Back to search

Haier Smart Home Uk & I Ltd

02521528

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

302 BRIDGEWATER PLACE, WARRINGTON, WA3 6XG
Incorporated 12/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27510
Manufacture of electric domestic appliances
46439
46439

Officers

Mr Lawrence Michael Edwards-Smajda

secretary · Since 01/05/2004

DIRECTOR FINANCE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Lawrence Michael Edwards-Smajda

secretary · Since 05/01/2018

Also on 1 other board

Lawrence Michael Edwards-Smajda

director · Since 05/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Mr. Francesco Di Valentin

director · Since 15/04/2024

DIRECTOR

ITALIAN · ITALY · Age 57

Mr Marco Bellinzona

director · Since 27/04/2026

ITALIAN · ITALY · Age 55

Persons with Significant Control

Candy S.P.A.

75–100% shares

Via Privata Eden Fumagalli Snc, Brugherio (Mb), Cap 20861

Reg: Mb-587878 · Italy · Foreign Company

Notified 06/04/2016

Former PSCs

Hr Trustees Limited

Ceased 04/06/2019

Pension Protection Fund

Ceased 02/12/2022

Charges2 outstanding

Charge
outstanding

ING BELGIUM SA/NV

Created 25/05/2018Registered 14/06/2018
Charge
outstanding

CANDY S.P.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/05/2017Registered 31/05/2017
charge
satisfied

ICL AGENCIES UK LIMITED

Created 24/10/2002Registered 08/11/2002Satisfied 22/11/2007
charge
satisfied

ICL AGENCIES UK LIMITED

Created 24/10/2002Registered 08/11/2002Satisfied 22/11/2007