HABEN CONSULTING LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
HABEN CONSULTING LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Dissolved - no longer trading.
HABEN CONSULTING LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412235. The accounts status is UNAUDITED ABRIDGED.
HABEN CONSULTING LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412235. The accounts status is UNAUDITED ABRIDGED.
HABEN CONSULTING LIMITED - RICKMANSWORTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
34 COPTHORNE ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 4AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2020 | 10/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN KEITH WHEELER | Jun 1968 | British | Director | 2005-04-04 | CURRENT |
| MRS JULIA KIRSTEN WHEELER | Jan 1970 | British | Secretary | 2005-04-04 | CURRENT |
| JSA NOMINEES LIMITED | Nominee Director | 2005-04-04 UNTIL 2005-04-04 | RESIGNED | ||
| JSA SECRETARIES LIMITED | Nominee Secretary | 2005-04-04 UNTIL 2005-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Keith Wheeler | 2017-04-06 | 6/1968 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haben Consulting Limited - Period Ending 2020-04-30 | 2020-06-19 | 30-04-2020 | £23,105 Cash £18,869 equity |
| Haben Consulting Limited - Period Ending 2019-04-30 | 2019-11-26 | 30-04-2019 | £22,115 Cash £15,621 equity |
| Haben Consulting Limited - Period Ending 2018-04-30 | 2019-01-23 | 30-04-2018 | £14,584 Cash £11,292 equity |
| Haben Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £5,432 Cash £288 equity |
| Haben Consulting Limited - Abbreviated accounts 16.3 | 2016-12-13 | 30-04-2016 | £9,257 Cash £288 equity |
| Haben Consulting Limited - Limited company - abbreviated - 11.9 | 2015-10-30 | 30-04-2015 | £6,646 Cash £395 equity |
| Haben Consulting Limited - Limited company - abbreviated - 11.6 | 2015-01-30 | 30-04-2014 | £10,038 Cash £202 equity |