Company Overview
Haic Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 June 1999, so this is a well established company. Haic Holdings Ltd has been in business for 26 years and 9 months. The accounts status is unaudited abridged and the accounts are next due on Sunday 31 May 2026.
Registered Address

75A High Street, Maidenhead, Berkshire, SL6 1JX
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Companies House Data
Company NameHAIC HOLDINGS LTD
Company Number03789092
Registered Office Address75a High Street
 SL6 1JX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/06/1999
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2026
Accounts Last Made Up Date31/08/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date12/07/2017
Returns Last Made Up Date14/06/2016
Previous Company NameChanged Date
SPIRAL INDUSTRIES LIMITED29 Nov 2017
Directors & Members
Show Resigned
Hanif Gaffar - Director
(British, 60 years old, born December 1966)
Appointed 14 March 2002
 Active
Fatima Yakub - Director
(British, 52 years old, born December 1974)
Appointed 15 April 2025
 Active
Secretaries
Show Resigned
Fatima Yakub - Secretary
Appointed 21 May 2025
 Active
Other Company Directorships
Hanif Gaffar
COVERT DISTRIBUTION LIMITED
HARD EDGE MAIDENHEAD SL6 LTD
HARDEDGE (MAIDENHEAD) LIMITED
HEMO DISTRIBUTION LIMITED
RINGSIDE PROPERTIES LIMITED
Fatima Yakub
LIFE SUPPLY CO LTD
Balance Sheet Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Balance Sheet
Fixed Assets 2 2 2
Current Assets 414,533 414,533 414,533
Creditors Due Within One Year 14,426 14,426 14,066
Working Cap 400,107 400,107 400,467
Total Assets Less Current Liabilities 400,109 400,109 400,469
Long-term Liabilities 0 0 0
Net Assets 400,109 400,109 400,469
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 400,109 400,109 400,469
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 99.7% 99.7% 99.7%
Cash Bank In Hand 0.1% 0.1% 0.1%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 3.5% 3.5% 3.4%
Net Current Assets Liabilities 96.5% 96.5% 96.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 96.5% 96.5% 96.6%
Capital Employed - - -
Total Assets Less Current Liabilities 96.5% 96.5% 96.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Liquidity Ratio 28.7 28.7 29.5
Solvency Ratio 28.7 28.7 29.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Assets 414,535 414,535 414,535
Debt 14,426 14,426 14,066
Net Assets/Debt 400,109 400,109 400,469

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mrs Fatima Ikbal Yakub as a secretary on 21 May 2025
Termination of appointment of Asfak Gaffar as a director on 21 May 2025
Termination of appointment of Asfak Gaffar as a secretary on 21 May 2025
Notification of Shakera Gaffar as a person with significant control on 24 April 2025
Confirmation statement made on 24 April 2025 with updates
Confirmation statement made on 15 April 2025 with updates
Notification of Fatima Ikbal Yakub as a person with significant control on 15 April 2025
Appointment of Mrs Fatima Ikbal Yakub as a director on 15 April 2025
Director's details changed for Asfak Gaffar on 26 June 2024
Director's details changed for Ashfak Gaffar on 26 June 2024
Confirmation statement made on 14 June 2024 with updates
Director's details changed for Hanif Gaffer on 26 June 2024
Director's details changed for Ashfak Gaffer on 26 June 2024
Secretary's details changed for Mr Ashfak Gaffar on 26 June 2024
Registered office address changed from 66 Moyser Road London SW16 6SQ to 75a High Street Maidenhead Berkshire SL6 1JX on 18 December 2023
Confirmation statement made on 14 June 2023 with no updates
Confirmation statement made on 14 June 2022 with no updates
Confirmation statement made on 14 June 2021 with no updates
Confirmation statement made on 14 June 2020 with no updates
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