HAB INTERNATIONAL LIMITED (02035765)

HAB INTERNATIONAL LIMITED

Company summary

Company number: 02035765
Status: ACTIVE
Incorporated / age: 10 July 198640 years
Registered office: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
GAIAM LIMITED
LEISURE SYSTEMS INTERNATIONAL LIMITED
LEISURESYSTEMS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAR, Harjinder Singh ACTIVE	Secretary					Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BRAR, Anne ACTIVE	Director			United Kingdom	November 1958	Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BRAR, Harjinder Singh ACTIVE	Director			United Kingdom	September 1957	Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BRAR, Sabrina ACTIVE	Director	01 Jul 2024		United Kingdom	March 1988	Celixir House, Stratford Business And Technology Park, Stratford Upon Avon, Warwickshire, CV37 7GZ, England
HANSON, Paul Douglas RESIGNED	Director	16 Jun 1997	15 Dec 1997		April 1954	Heatherbank 10 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
MATHEWS, Janet RESIGNED	Director	23 Jan 2003	01 Jun 2006		November 1955	PO BOX 3149, Nederland, Colorado 80466, United States
POWERS, Lynda G RESIGNED	Director	01 Jun 2006	31 Mar 2008		January 1949	2398 Linksplace, Erie, Colorado 80516, Usa
RUSHTON, Clive Phillip RESIGNED	Director	24 Feb 1997	16 Jun 1997		July 1953	The Crispin 79 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
RYSAVY, Jirka RESIGNED	Director	23 Jan 2003	31 Mar 2008		April 1954	360 Interlocken Boulevard, Broomfield, Colorado 80021, United States

BRAR, Harjinder Singh ACTIVE
Role: Secretary
Appointed on:
Address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

BRAR, Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

BRAR, Harjinder Singh ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Created	Status	Filings
20 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Outstanding

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAR, Harjinder Singh ACTIVE	Secretary					Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BRAR, Anne ACTIVE	Director			United Kingdom	November 1958	Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BRAR, Harjinder Singh ACTIVE	Director			United Kingdom	September 1957	Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BRAR, Sabrina ACTIVE	Director	01 Jul 2024		United Kingdom	March 1988	Celixir House, Stratford Business And Technology Park, Stratford Upon Avon, Warwickshire, CV37 7GZ, England
HANSON, Paul Douglas RESIGNED	Director	16 Jun 1997	15 Dec 1997		April 1954	Heatherbank 10 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
MATHEWS, Janet RESIGNED	Director	23 Jan 2003	01 Jun 2006		November 1955	PO BOX 3149, Nederland, Colorado 80466, United States
POWERS, Lynda G RESIGNED	Director	01 Jun 2006	31 Mar 2008		January 1949	2398 Linksplace, Erie, Colorado 80516, Usa
RUSHTON, Clive Phillip RESIGNED	Director	24 Feb 1997	16 Jun 1997		July 1953	The Crispin 79 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
RYSAVY, Jirka RESIGNED	Director	23 Jan 2003	31 Mar 2008		April 1954	360 Interlocken Boulevard, Broomfield, Colorado 80021, United States

BRAR, Harjinder Singh ACTIVE
Role: Secretary
Appointed on:
Address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

BRAR, Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

BRAR, Harjinder Singh ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom