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Home > England & Wales Companies > HARI EXPORTERS & IMPORTERS LIMITED
Company Information for

HARI EXPORTERS & IMPORTERS LIMITED

ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY,
Company Registration Number
01626469
Private Limited Company
Active

Company Overview

About Hari Exporters & Importers Ltd
HARI EXPORTERS & IMPORTERS LIMITED was founded on 1982-04-01 and has its registered office in London. The organisation's status is listed as "Active". Hari Exporters & Importers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARI EXPORTERS & IMPORTERS LIMITED
 
Legal Registered Office
ACORN HOUSE
33 CHURCHFIELD ROAD
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 01626469
Company ID Number 01626469
Date formed 1982-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARI EXPORTERS & IMPORTERS LIMITED
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Company Officers of HARI EXPORTERS & IMPORTERS LIMITED

Current Directors
Officer Role Date Appointed
DEEPAK CHAINRAI
 Company Secretary 1991-03-24
ANUP CHAINRAI
 Director 1991-03-23
DEEPAK CHAINRAI
 Director 1991-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES WEBSTER
 Company Secretary 1991-03-23 1991-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK CHAINRAI DC HOTELS (BRIDGWATER) LTD Director 2014-10-23 CURRENT 2014-10-23 Active
DEEPAK CHAINRAI PORTSMOUTH FOOTBALL CLUB FRATTON PARK LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-02-04
DEEPAK CHAINRAI PORTSMOUTH FOOTBALL CLUB (2012) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-02-04
DEEPAK CHAINRAI COLISEUM COURT LIMITED Director 1998-12-08 CURRENT 1993-07-23 Active
DEEPAK CHAINRAI CENTRAL BUSINESS COURT MANAGEMENT CO. LIMITED Director 1996-07-19 CURRENT 1990-12-10 Active
DEEPAK CHAINRAI HORNINGTON INVESTMENTS LTD. Director 1996-06-18 CURRENT 1996-06-18 Active
DEEPAK CHAINRAI DC HOMES & INVESTMENTS LTD Director 1992-03-12 CURRENT 1990-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 20000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-18AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-14AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-10AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-18AR0123/03/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-09AR0123/03/10 ANNUAL RETURN FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01363aReturn made up to 23/03/09; full list of members
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-25363sReturn made up to 23/03/08; no change of members
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28288cSecretary's particulars changed;director's particulars changed
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-01363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-03-30363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-19363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-04-05363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-31363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-08287REGISTERED OFFICE CHANGED ON 08/04/97 FROM: LLOYDS BANK CHAMBERS 310/312 CHISWICK HIGH ROAD LONDON W4 1NR
1997-03-27363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-27363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-28363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-11-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-29363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-01-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-13395PARTICULARS OF MORTGAGE/CHARGE
1993-10-06395PARTICULARS OF MORTGAGE/CHARGE
1993-07-07395PARTICULARS OF MORTGAGE/CHARGE
1993-03-30363sRETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1993-02-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-16363sRETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1991-10-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-19395PARTICULARS OF MORTGAGE/CHARGE
1991-07-17395PARTICULARS OF MORTGAGE/CHARGE
1991-04-16363aRETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
1991-02-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-05-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-05-14363RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARI EXPORTERS & IMPORTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARI EXPORTERS & IMPORTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1999-03-25 Outstanding LLOYDS BANK PLC
FIXED CHARGE 1998-02-12 Outstanding LLOYDS BOWMAKER LIMITED
DEPOSIT AGREEMENT 1993-10-13 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1993-10-06 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT 1993-07-07 Outstanding LLOYDS BANK PLC
ASSIGNMENT 1991-07-19 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1991-07-17 Outstanding HILL SAMUEL BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARI EXPORTERS & IMPORTERS LIMITED

Intangible Assets
Patents
We have not found any records of HARI EXPORTERS & IMPORTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARI EXPORTERS & IMPORTERS LIMITED
Trademarks
We have not found any records of HARI EXPORTERS & IMPORTERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED DORBIN TRIMMINGS LIMITED 2002-10-23 Outstanding
RENT DEPOSIT DEED DORBIN TRIMMINGS LIMITED 2005-08-10 Outstanding
RENT DEPOSIT DEED DORBIN TRIMMINGS LIMITED 2008-08-12 Outstanding

We have found 3 mortgage charges which are owed to HARI EXPORTERS & IMPORTERS LIMITED

Income
Government Income
We have not found government income sources for HARI EXPORTERS & IMPORTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HARI EXPORTERS & IMPORTERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HARI EXPORTERS & IMPORTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARI EXPORTERS & IMPORTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARI EXPORTERS & IMPORTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W3 6AY