CompaniesInTheUK

HAIER SMART HOME UK & I LTD

Company number 02521528 ·

Active

231 filings

Date Filing
18 May 2026 Termination of appointment of Diego Perrone as a director on 2026-04-28 · 1 page View document
18 May 2026 Appointment of Mr Marco Bellinzona as a director on 2026-04-27 · 2 pages View document
19 Jan 2026 Full accounts made up to 2024-12-31 · 56 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
30 Oct 2024 Appointment of Mr. Diego Perrone as a director on 2024-10-29 · 2 pages View document
29 Oct 2024 Termination of appointment of Neil Michael Tunstall as a director on 2024-10-29 · 1 page View document
22 Oct 2024 Full accounts made up to 2023-12-31 · 56 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
24 Apr 2024 Appointment of Mr. Francesco Di Valentin as a director on 2024-04-15 · 2 pages View document
23 Apr 2024 Termination of appointment of Jean-Pascal Allex Rey as a director on 2024-04-15 · 1 page View document
25 Mar 2024 Change of details for Candy S.P.A. as a person with significant control on 2023-09-01 · 2 pages View document
15 Mar 2024 Termination of appointment of Abrar Hussain Bokhari as a director on 2024-03-14 · 1 page View document
15 Mar 2024 Change of details for Candy S.P.A. as a person with significant control on 2023-09-01 · 2 pages View document
13 Mar 2024 Second filing for the appointment of Lawrence Michael Edwards-Smajda as a secretary · 6 pages View document
12 Mar 2024 Certificate of change of name · 3 pages View document
26 Feb 2024 Appointment of Mr Jean-Pascal Allex Rey as a director on 2024-02-20 · 2 pages View document
21 Feb 2024 Appointment of Mr Neil Michael Tunstall as a director on 2024-02-12 · 2 pages View document
2 Jan 2024 Termination of appointment of David Meyerowitz as a director on 2023-12-31 · 1 page View document
27 Oct 2023 Second filing for the appointment of Mr Lawrence Michael Edwards-Smajda as a director · 3 pages View document
26 Oct 2023 Full accounts made up to 2022-12-31 · 55 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
15 Jul 2023 Resolutions · 1 page View document
15 Jul 2023 Resolutions View document
13 Jul 2023 Statement of capital following an allotment of shares on 2023-06-30 · 3 pages View document
8 Dec 2022 Memorandum and Articles of Association · 35 pages View document
8 Dec 2022 Particulars of variation of rights attached to shares · 2 pages View document
8 Dec 2022 Change of share class name or designation · 2 pages View document
8 Dec 2022 Resolutions · 2 pages View document
8 Dec 2022 Resolutions View document
8 Dec 2022 Resolutions View document
7 Dec 2022 Cessation of Pension Protection Fund as a person with significant control on 2022-12-02 · 1 page View document
11 Nov 2022 Full accounts made up to 2021-12-31 · 55 pages View document
28 Oct 2021 Full accounts made up to 2020-12-31 · 55 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
20 Aug 2020 CESSATION OF HR TRUSTEES LIMITED AS A PSC View document
4 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENSION PROTECTION FUND View document
11 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
27 Feb 2019 APPOINTMENT TERMINATED, SECRETARY LAWRENCE EDWARDS-SMAJDA View document
27 Feb 2019 Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 2019-02-25 · 2 pages View document
27 Feb 2019 SECRETARY APPOINTED MR LAWRENCE MICHAEL EDWARDS-SMAJDA View document
27 Feb 2019 DIRECTOR APPOINTED MR LAWRENCE MICHAEL EDWARDS-SMAJDA View document
27 Feb 2019 ANNOTATION View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO PALMA View document
7 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
14 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025215280004 View document
8 Jun 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 025215280003 View document
7 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View document
23 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL EDWARDS-SMAJDA / 10/01/2018 View document
19 Jan 2018 DIRECTOR APPOINTED MR LAWRENCE MICHAEL EDWARDS-SMAJDA View document
19 Jan 2018 Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 2018-01-05 · 2 pages View document
18 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 29/12/2017 View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUDIE View document
18 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL EDWARDS-SMAJDA / 05/01/2018 View document
31 Aug 2017 DIRECTOR APPOINTED MR DAVID MEYEROWITZ View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HR TRUSTEES LIMITED View document
30 Aug 2017 ARTICLES OF ASSOCIATION View document
10 Aug 2017 PREVSHO FROM 30/06/2017 TO 31/05/2017 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
26 Jul 2017 PSC'S CHANGE OF PARTICULARS / DOMEA S.P.A. / 31/05/2017 View document
15 Jun 2017 31/05/17 STATEMENT OF CAPITAL GBP 119403139 View document
14 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
12 Jun 2017 28/04/2017 View document
12 Jun 2017 STATEMENT OF COMPANY'S OBJECTS View document
31 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025215280003 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
27 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERTO BERTALI View document
18 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MEYEROWITZ View document
20 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE View document
5 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SEVERGNINI View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIVEN View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSGUTHORPE View document
8 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
18 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
16 May 2014 AUDITOR'S RESIGNATION View document
15 Jan 2014 DIRECTOR APPOINTED MR GIANFRANCO PALMA View document
23 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LUNT View document
16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
19 Apr 2013 DIRECTOR APPOINTED MR ANDREW PHILIP LANE View document
7 Mar 2013 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO PALMA View document
12 Dec 2012 DIRECTOR APPOINTED MR MATTHEW RICHARD GIVEN View document
2 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
3 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO SEVERGNINI / 14/04/2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HENRY OSGUTHORPE / 14/04/2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 14/04/2011 · 2 pages View document
14 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 14/04/2011 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO PALMA / 14/04/2011 · 2 pages View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEYEROWITZ / 14/04/2011 · 2 pages View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUNT / 14/04/2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO BERTALI / 14/04/2011 · 2 pages View document
18 Feb 2011 DIRECTOR APPOINTED MR ABRAR HUSSAIN BOKHARI · 2 pages View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARCO CELLA View document
4 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
6 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEYEROWITZ / 10/06/2010 · 2 pages View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO SEVERGNINI / 10/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HENRY OSGUTHORPE / 10/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE MUDIE / 10/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUNT / 10/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO BERTALI / 10/06/2010 View document
5 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRUCE MUDIE / 10/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO CELLA / 10/06/2010 View document
14 Dec 2009 AUDITOR'S RESIGNATION View document
25 Aug 2009 DIRECTOR APPOINTED MR MAURIZIO SEVERGNINI View document
25 Aug 2009 DIRECTOR APPOINTED MR MICHAEL JOHN HENRY OSGUTHORPE View document
25 Aug 2009 DIRECTOR APPOINTED MR DAVID MEYEROWITZ · 1 page View document
2 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALDO FUMAGALLI View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SILVANO FUMAGALLI View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MAURIZIO FUMAGALLI View document
10 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
23 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
4 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
10 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2007 DIRECTOR RESIGNED View document
12 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
10 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
12 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
8 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 May 2004 NEW SECRETARY APPOINTED View document
8 May 2004 SECRETARY RESIGNED View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
12 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
11 Jun 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: DRAGONPARC ABERCANAID MERTHYR TYDFIL MID GLAM CF48 1PQ View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
30 Apr 2001 DIRECTOR RESIGNED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
6 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Jul 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
8 Feb 1999 £ NC 40001000/80001000 18/12/98 View document
8 Feb 1999 ALTER MEM AND ARTS 18/12/98 View document
8 Feb 1999 DIVISION OF SHARES 18/12/98 View document
2 Dec 1998 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 45000102/ 40000102 View document
2 Dec 1998 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
2 Dec 1998 REDUCTION OF ISSUED CAPITAL 30/10/98 View document
2 Dec 1998 CANCEL SHARE PREM ACCT 30/10/98 View document
25 Jun 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS View document
27 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Aug 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
18 Jun 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
17 Apr 1997 SECRETARY RESIGNED View document
17 Apr 1997 NEW SECRETARY APPOINTED View document
9 Aug 1996 SECRETARY RESIGNED View document
9 Aug 1996 NEW SECRETARY APPOINTED View document
19 Jun 1996 RETURN MADE UP TO 10/06/96; CHANGE OF MEMBERS View document
11 Jun 1996 DIRECTOR RESIGNED View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
25 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1995 AUDITOR'S RESIGNATION View document
4 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 77 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Oct 1994 £ NC 1000/45001000 30/09/94 View document
17 Oct 1994 NC INC ALREADY ADJUSTED 30/09/94 View document
6 Oct 1994 DIRECTOR RESIGNED View document
19 Sep 1994 FULL ACCOUNTS MADE UP TO 27/11/93 View document
25 Jul 1994 NEW DIRECTOR APPOINTED View document
15 Jul 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View document
7 Jul 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 28/11/92 View document
15 Oct 1993 DELIVERY EXT'D 3 MTH 30/11/92 View document
22 Jul 1993 RETURN MADE UP TO 12/07/93; CHANGE OF MEMBERS View document
22 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1993 SECRETARY'S PARTICULARS CHANGED View document
24 May 1993 DIRECTOR RESIGNED View document
24 May 1993 DIRECTOR RESIGNED View document
28 Sep 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS View document
27 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
12 Jun 1992 NEW DIRECTOR APPOINTED View document
28 Apr 1992 DIRECTOR RESIGNED View document
28 Apr 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
28 Apr 1992 DIRECTOR RESIGNED View document
14 Jan 1992 DIRECTOR RESIGNED View document
5 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View document
1 Aug 1991 DIRECTOR RESIGNED View document
16 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 May 1991 COMPANY NAME CHANGED HOOVER (1990) LIMITED CERTIFICATE ISSUED ON 23/05/91 View document
22 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1990 NEW DIRECTOR APPOINTED View document
23 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1990 ADOPT MEM AND ARTS 26/09/90 View document
15 Oct 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
7 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1990 REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 120 EAST ROAD LONDON N1 6AA View document
31 Aug 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/90 View document
31 Aug 1990 COMPANY NAME CHANGED LINESET LIMITED CERTIFICATE ISSUED ON 03/09/90 View document
15 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
1 Aug 1990 ALTER MEM AND ARTS 13/06/90 View document
12 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document