Is HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION a legitimate company?

HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION is an active company, 24 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION?

The Forensic Report (£167.00) runs HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION (04394262) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the social work activities without accommodation for the elderly and disabled sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION

Name: HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #04394262HORNCHURCHIncorporated 2002-03-14

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: GREENFIELDS, HORNCHURCH, ESSEX, RM12 5NB, RM12 5NB

Companies House number

04394262

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

24 years

Since 2002-03-14

Public signals

1 selected signal

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #04394262

Filed Statutory Financials (Period ending 2026-03-31)

Net Assets (Equity)£481kSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryMICRO ENTITYAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Companies House Officer Record

Current Officers

12 registered

HEER, DAVINDERPAL KAUR

director · Appointed 2026-04-20

JASWAL, NARINDER SINGH

director · Appointed 2026-04-08

KAHLON, MANJIT SINGH

director · Appointed 2023-08-03

KAINTH, BUNTY

director · Appointed 2026-04-08

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2002-03-14(24 yrs)

Registered Office Address

GREENFIELDS, HORNCHURCH, ESSEX, RM12 5NB

Industry Classification (SIC)

88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-03-31(MICRO ENTITY)

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2026-03-31

Net Assets

£480,566

Total Assets

£482,208

Fixed Assets

£377,203

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION is a long-established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) based in HORNCHURCH, incorporated in March 2002 and 24 years on the register. Its primary registered activity is social work activities without accommodation for the elderly and disabled.

Filing obligations show a concern: micro-entity accounts were last filed 18 months ago, and the confirmation statement is overdue.

The most recently filed accounts show net assets of £480,566, 9 employees for the period ending 2026-03-31.

On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.

A paid RecoupIQ report for HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the social work activities without accommodation for the elderly and disabled sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check HAVERING ASIAN SOCIAL AND WELFARE ASSOCIATION payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

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