HALLER CONSULTANTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 1EF

Company number 02800922
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 129 LONDON ROAD, TWICKENHAM, TW1 1EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 40 . The most likely internet sites of HALLER CONSULTANTS LIMITED are www.hallerconsultants.co.uk, and www.haller-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Haller Consultants Limited is a Private Limited Company. The company registration number is 02800922. Haller Consultants Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Haller Consultants Limited is 129 London Road Twickenham Tw1 1ef. The company`s financial liabilities are £4.7k. It is £-1.17k against last year. The cash in hand is £0.3k. It is £0.07k against last year. And the total assets are £248.81k, which is £113.82k against last year. HALLER, Judith is a Secretary of the company. HALLER, Karolina Agnieszka is a Director of the company. HALLER, Mark is a Director of the company. HALLER, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


haller consultants Key Finiance

LIABILITIES £4.7k
-20%
CASH £0.3k
+31%
TOTAL ASSETS £248.81k
+84%
All Financial Figures

Current Directors

Secretary
HALLER, Judith
Appointed Date: 18 March 1993

Director
HALLER, Karolina Agnieszka
Appointed Date: 01 August 2011
45 years old

Director
HALLER, Mark
Appointed Date: 18 March 1993
53 years old

Director
HALLER, Sarah
Appointed Date: 01 September 2004
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Mrs Karolina Agnieszka Haller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Haller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLER CONSULTANTS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 40

10 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 40

...
... and 52 more events
07 Dec 1993
Accounting reference date notified as 28/02

22 Jun 1993
Auditor's resignation

04 Apr 1993
Ad 18/03/93--------- £ si 8@1=8 £ ic 2/10

23 Mar 1993
Secretary resigned

18 Mar 1993
Incorporation

HALLER CONSULTANTS LIMITED Charges

1 May 2001
Debenture
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…