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Hab International Limited

02035765

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ
Incorporated 10/07/1986

Previously known as

Gaiam Limited · until 23/05/2008
Leisure Systems International Limited · until 08/03/2005
Leisuresystems International Limited · until 23/11/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Anne Brar

director

British · United Kingdom · Age 67

Harjinder Singh Brar

director

British · United Kingdom · Age 68

Harjinder Singh Brar

secretary

British

Sabrina Brar

director · Since 01/07/2024

British · United Kingdom · Age 38

Former

Clive Phillip Rushton

director · Resigned 16/06/1997

Paul Douglas Hanson

director · Resigned 15/12/1997

Janet Mathews

director · Resigned 01/06/2006

Jirka Rysavy

director · Resigned 31/03/2008

Lynda G Powers

director · Resigned 31/03/2008

Persons with Significant Control

Mrs Anne Brar

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 06/04/2016

Mr Harjinder Singh Brar

50–75% shares
50–75% votes

British · United Kingdom · Age 68

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 09/12/2020

Former PSCs

Mr Harjinder Singh Brar

Ceased 08/12/2020

Charges2 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1996Registered 27/11/1996Satisfied 09/05/2009
charge
outstanding

BARCLAYS BANK PLC

Created 18/05/1995Registered 05/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 21/02/1991Registered 04/03/1991Satisfied 09/05/2009
charge
outstanding

BARCLAYS BANK PLC

Created 06/02/1989Registered 13/02/1989

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Celixir House
2026-05-05

CELIXIR HOUSE

post townStratford-Upon-Avon
2026-05-05

STRATFORD-UPON-AVON

officer appointedBRAR, Harjinder Singh
2026-05-05
officer appointedBRAR, Anne
2026-05-05
officer appointedBRAR, Harjinder Singh
2026-05-05
officer appointedBRAR, Sabrina
2026-05-05

CompanyRankvs 1411+ SIC 47990 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£468k

Balance sheet strength

Cash

£122k

Cash in the bank

Net Current Assets

£446k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.5M

Fixed Assets

£26k

Debtors

£1.5M

15avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£473k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29+£5k
20231.34-£7k
20221.25-£35k
20211.33+£137k
20201.29-£647k
20192.03-£308k
20183.01-£17k
20176.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
AD02

change sail address company with old address new address

27/02/20251 page · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202310 pages · PDF
PSC changed

change to a person with significant control

11/07/20232 pages · PDF
CH03

change person secretary company with change date

03/05/20231 page · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
PSC changed

change to a person with significant control

03/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
PSC notified

notification of a person with significant control

07/03/20222 pages · PDF
PSC07

cessation of a person with significant control

07/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202111 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20124 pages · PDF
AD02

change sail address company with old address

16/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
RESOLUTIONS

resolution

07/01/20111 page · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Address changed

change registered office address company with date old address

27/10/20101 page · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
CH03

change person secretary company with change date

27/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
AD03

move registers to sail company

12/01/20101 page · PDF
AD02

change sail address company

12/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20098 pages · PDF
403a

legacy

14/05/20091 page · PDF
403a

legacy

14/05/20091 page · PDF
363a

legacy

13/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20087 pages · PDF
RESOLUTIONS

resolution

21/07/20081 page · PDF
169

legacy

21/07/20082 pages · PDF
CERTNM

certificate change of name company

23/05/20082 pages · PDF
288b

legacy

22/04/20081 page · PDF
288b

legacy

22/04/20081 page · PDF
363a

legacy

04/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200720 pages · PDF
363a

legacy

09/01/20073 pages · PDF
288c

legacy

09/01/20071 page · PDF
288c

legacy

09/01/20071 page · PDF
Accounts filed

accounts with accounts type full

26/10/200621 pages · PDF
288b

legacy

14/06/20061 page · PDF
288a

legacy

14/06/20061 page · PDF
363a

legacy

24/01/20063 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200522 pages · PDF
CERTNM

certificate change of name company

08/03/20052 pages · PDF
AUD

auditors resignation company

10/02/20051 page · PDF
363s

legacy

19/01/20059 pages · PDF
288c

legacy

14/12/20041 page · PDF
288c

legacy

14/12/20041 page · PDF
Accounts filed

accounts with accounts type full

02/11/200424 pages · PDF
AUD

auditors resignation company

05/04/20041 page · PDF
363s

legacy

23/02/20048 pages · PDF
Accounts filed

accounts with accounts type medium

03/02/200421 pages · PDF
244

legacy

29/10/20031 page · PDF
288a

legacy

23/09/20032 pages · PDF
288a

legacy

23/09/20032 pages · PDF
288c

legacy

21/02/20031 page · PDF
363s

legacy

10/01/20037 pages · PDF
Accounts filed

accounts with accounts type medium

06/08/200216 pages · PDF
363s

legacy

08/02/20026 pages · PDF
Accounts filed

accounts with accounts type medium

02/11/200117 pages · PDF
363s

legacy

02/02/20016 pages · PDF
Accounts filed

accounts with accounts type medium

28/06/200017 pages · PDF
363s

legacy

11/02/20006 pages · PDF
Accounts filed

accounts with accounts type medium

07/09/199917 pages · PDF
363s

legacy

05/02/19996 pages · PDF
Accounts filed

accounts with accounts type medium

03/11/199817 pages · PDF
288b

legacy

24/04/19981 page · PDF
363s

legacy

20/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19977 pages · PDF
287

legacy

16/09/19971 page · PDF
288b

legacy

27/07/19971 page · PDF