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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bansal, Sucha Singh
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
    Mr Sucha Bansal
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kaur, Manjit Rita, Dr
    Doctor born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2023-02-17
    OF - Director → CIF 0
    Dr Manjit Rita Kaur
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2023-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bansal, Sucha
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Haider, Kamal
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Kamal Haider
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAIBAN HOUSE LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,279 GBP2025-03-31
17,252 GBP2024-03-31
Current Assets
2,440,015 GBP2025-03-31
2,417,171 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,846,486 GBP2025-03-31
Net Current Assets/Liabilities
594,102 GBP2025-03-31
528,556 GBP2024-03-31
Total Assets Less Current Liabilities
596,381 GBP2025-03-31
545,808 GBP2024-03-31
Net Assets/Liabilities
596,381 GBP2025-03-31
545,808 GBP2024-03-31
Equity
596,381 GBP2025-03-31
545,808 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HAIBAN HOUSE LTD
    Info
    Registered number 09115836
    icon of address1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2014-07-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.