Haugberg Konsulenttjenester Limited in 8 St James's Square, St James's LONDON

Haugberg Konsulenttjenester Limited LONDON

Haugberg Konsulenttjenester started in year 2015 as Private Limited Company with registration number 09389707. The Haugberg Konsulenttjenester company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU.

The firm has one director. Arnfinn H., appointed on 15 January 2015. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Haugberg Konsulenttjenester Limited Address / Contact

Office Address	Stron Legal, The Clubhouse St James
Office Address2	8 St James's Square, St James's
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09389707
Date of Incorporation	Thu, 15th Jan 2015
Industry	Dormant Company
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Arnfinn H.

Position: Director

Appointed: 15 January 2015

Stron Legal Services

Position: Corporate Secretary

Appointed: 15 January 2015

Resigned: 12 June 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Arnfinn H. The abovementioned PSC and has 75,01-100% shares.

Arnfinn H.

Notified on	6 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank On Hand								100
Net Assets Liabilities								100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Total Consideration	100	0	0	0	0	0	0
Total Nominal Value	100	0	0	0	0	0	0
Total Number Shares Issued	100	100	100	100	100	100	100
Number Shares Allotted								100
Par Value Share								1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 12th February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 12th February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 4th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AD01	Address change date: 28th April 2021. New Address: Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU. Previous address: Stron House 100 Pall Mall London SW1Y 5EA filed on: 28th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 12th February 2021 filed on: 12th, February 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 7th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 15th January 2020 filed on: 16th, January 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 15th, August 2019	accounts	Free Download (3 pages)
TM02	12th June 2019 - the day secretary's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 15th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 10th, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 15th January 2018 filed on: 16th, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 14th, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 15th January 2017 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th January 2016: 100.00 GBP	capital
NEWINC	Incorporation filed on: 15th, January 2015	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 15th January 2015: 100.00 GBP	capital