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Company Information for

HAI CLEAN LIMITED

STRATHLEVEN HOUSE, LEVENSIDE ROAD, DUMBARTON, G82 3PD,
Company Registration Number
SC291138
Private Limited Company
Active

Company Overview

About Hai Clean Ltd
HAI CLEAN LIMITED was founded on 2005-10-03 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Hai Clean Limited is a Private Limited Company registered in SCOTLAND 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
HAI CLEAN LIMITED
 
Legal Registered Office
STRATHLEVEN HOUSE
LEVENSIDE ROAD
DUMBARTON
G82 3PD
Other companies in DD1
 
Previous Names
OXY-GEN COMBUSTION LIMITED28/02/2022
CASTLELAW (NO.610) LIMITED15/11/2005
Filing Information
Company Number SC291138
Company ID Number SC291138
Date formed 2005-10-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897835643  
Last Datalog update: 2024-03-06 07:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAI CLEAN LIMITED
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Companies with same name HAI CLEAN LIMITED
The following companies were found which have the same name as HAI CLEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAI CLEANING SERVICES JALAN SULTAN Singapore 199001 Dissolved Company formed on the 2008-09-10

Company Officers of HAI CLEAN LIMITED

Current Directors
Officer Role Date Appointed
ANNA HELEN CURRIE
Director 2014-09-23
PETER AXTEL SNELLING
Director 2014-09-23
DAVID JOSEPH TONERY
Director 2005-11-10
MARK JEFFREY TOUSEY
Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIGSWORTH
Director 2012-01-19 2014-03-25
THORNTONS LAW LLP
Company Secretary 2005-10-03 2011-11-18
IAIN HENDERSON HUTCHESON
Director 2005-10-03 2005-11-10
THORNTONS WS
Company Secretary 2005-10-03 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA HELEN CURRIE ENGINEERING SOLUTIONS & ENERGY LTD Director 2015-01-27 CURRENT 2011-04-18 Active
MARK JEFFREY TOUSEY 25-27 ONSLOW SQUARE RTM COMPANY LIMITED Director 2017-03-13 CURRENT 2008-09-15 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
2023-10-04CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-06-3031/05/23 STATEMENT OF CAPITAL GBP 16.7572
2022-12-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-04Director's details changed for Mr David Joseph Tonery on 2022-10-04
2022-10-04Director's details changed for Mr Mark Jeffrey Tousey on 2022-10-04
2022-03-18MEM/ARTSARTICLES OF ASSOCIATION
2022-03-01RES01ADOPT ARTICLES 01/03/22
2022-02-28CERTNMCompany name changed oxy-gen combustion LIMITED\certificate issued on 28/02/22
2022-02-28RES15CHANGE OF COMPANY NAME 29/05/22
2021-10-22AP01DIRECTOR APPOINTED DR PAUL ANDREW ABRAHAMS
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-10-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-10-15AD02Register inspection address changed from 3 James Lindsay Place Dundee Technopole Dundee DD1 5JJ to Strathleven House Vale of Leven Industrial Estate Levinside Road Dumbarton G82 3PD
2020-10-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Dundee University Incubator James Lindsay Place Dundee Technopole Dundee DD1 5JJ Scotland
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH TONERY / 06/04/2016
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JEFFREY TOUSEY / 06/04/2016
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-12CH01Director's details changed for Mr David Joseph Tonery on 2017-04-12
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 15.2338
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30RES01ADOPT ARTICLES 30/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 15.2338
2015-10-21AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18SH0125/09/14 STATEMENT OF CAPITAL GBP 11.5926
2014-11-18RES01ADOPT ARTICLES 18/11/14
2014-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-18SH0107/10/14 STATEMENT OF CAPITAL GBP 15.2338
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 9.902
2014-10-09AR0122/09/14 ANNUAL RETURN FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MR MARK JEFFREY TOUSEY
2014-10-07AP01DIRECTOR APPOINTED MR PETER AXTEL SNELLING
2014-10-07AP01DIRECTOR APPOINTED MRS ANNA CURRIE
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH
2014-02-04CH01Director's details changed for Mr David Joseph Tonery on 2014-01-31
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM DUNDEE UNIVERSITY INCUBATOR JAMES LINDSAY PLACE DUNDEE DD1 5JJ SCOTLAND
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 3 JAMES LINDSAY PLACE DUNDEE TECHNOPOLE DUNDEE DD1 5JJ SCOTLAND
2013-11-05AR0103/10/13 FULL LIST
2013-10-23AD02SAIL ADDRESS CHANGED FROM: THE GREENHOUSE QUEEN MOTHER BUILDING APPLIED COMPUTING UNIVERITY OF DUNDEE DUNDEE DD1 4BJ
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM THE GREENHOUSE, QUEEN MOTHER BUILDING, APPLIED COMPUTING, UNIVERSITY OF DUNDEE DUNDEE DD1 4HN
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH TONERY / 12/03/2013
2012-11-05AR0103/10/12 FULL LIST
2012-11-01AD02SAIL ADDRESS CHANGED FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ SCOTLAND
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AP01DIRECTOR APPOINTED DAVID SIGSWORTH
2012-02-01RES01ADOPT ARTICLES 19/01/2012
2012-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-31RES01ADOPT ARTICLES 19/01/2012
2012-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-31SH0119/01/12 STATEMENT OF CAPITAL GBP 9.9020
2012-01-30SH02SUB-DIVISION 19/01/12
2012-01-30RES13SUB-DIVISION 19/01/2012
2012-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-30SH0119/01/12 STATEMENT OF CAPITAL GBP 7.9016
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2011-10-26AR0103/10/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AD02SAIL ADDRESS CREATED
2010-10-12AR0103/10/10 FULL LIST
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0103/10/09 FULL LIST
2009-08-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-02-07353LOCATION OF REGISTER OF MEMBERS
2007-01-05363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND
2006-11-13353LOCATION OF REGISTER OF MEMBERS
2006-11-07363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: THE GREEN HOUSE, MICRO-CENTRE BUILDING, UNIVERSITY OF DUNDEE DUNDEE TAYSIDE DD1 4HN
2006-11-07353LOCATION OF REGISTER OF MEMBERS
2006-11-07190LOCATION OF DEBENTURE REGISTER
2006-10-30ELRESS386 DISP APP AUDS 20/10/06
2006-10-30ELRESS366A DISP HOLDING AGM 20/10/06
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-15CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.610) LIMITED CERTIFICATE ISSUED ON 15/11/05
2005-11-14288bDIRECTOR RESIGNED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2005-11-14353LOCATION OF REGISTER OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to HAI CLEAN 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 HAI CLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAI CLEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HAI CLEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10
Called Up Share Capital 2011-12-31 £ 1
Current Assets 2012-12-31 £ 835
Current Assets 2011-12-31 £ 2,814
Debtors 2012-12-31 £ 835
Debtors 2011-12-31 £ 2,814
Fixed Assets 2012-12-31 £ 464
Fixed Assets 2011-12-31 £ 619
Shareholder Funds 2012-12-31 £ -48,740
Shareholder Funds 2011-12-31 £ -72,098
Tangible Fixed Assets 2012-12-31 £ 464
Tangible Fixed Assets 2011-12-31 £ 619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAI CLEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAI CLEAN LIMITED
Trademarks
We have not found any records of HAI CLEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAI CLEAN 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 (72190 - Other research and experimental development on natural sciences and engineering) as HAI CLEAN LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where HAI CLEAN 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 HAI CLEAN 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 HAI CLEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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