Haneborg-luhr Consulting Limited in London, SW13 9QU

Description

Data updated on: 01-11-2023

Based in 50 Castelnau Mansions, London SW13 9QU Haneborg-luhr Consulting Limited is a Private Limited Company with 08381472 Companies House Reg No. It was launched on January 30, 2013. The company's SIC code is 62090 meaning Other information technology service activities. Haneborg-luhr Consulting Ltd reported its account information for the financial period up to Monday 28th February 2022. Its most recent annual confirmation statement was submitted on Monday 30th January 2023.

There seems to be a team of two directors controlling the limited company at the current moment, namely Andrew W. and Fredrika H. who have been doing the directors duties for 11 years. Furthermore, the director's duties are regularly supported by a secretary - Jennifer S., who was chosen by the limited company on January 30, 2013.

Fredrika H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	2 950	463	3 947

Balance Sheet
Current Assets	7 036	23 548	15 586	23 206	16 331	16 632	28 362	25 868	7 872	7 318
Net Assets Liabilities			3 947	7 094	1 553	31	8 833	6 976	562	-707
Cash Bank In Hand	12	14 265	13 728
Debtors	7 024	9 283	1 858

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	2 949	462	3 946
Shareholder Funds	2 950	463	3 947

Other Financial Data
Average Number Employees During Period					1	2	2	2	2	2
Creditors			11 639	16 112	14 838	16 965	19 792	19 802	10 912	10 688
Fixed Assets						304	203	92	3 602	2 663
Net Current Assets Liabilities			3 947	7 094	1 553	-273	8 630	6 884	-3 040	-3 370
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					60	60	60	818
Total Assets Less Current Liabilities	2 950	463	3 947		1 553	31	8 833	6 976	562	-707
Creditors Due Within One Year	4 086	23 085	11 639
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Andrew W.

Role: Director

Appointed: 14 February 2013

Latest update: 26 March 2024

Jennifer S.

Role: Secretary

Appointed: 30 January 2013

Latest update: 26 March 2024

Fredrika H.

Role: Director

Appointed: 30 January 2013

Latest update: 26 March 2024

People with significant control

Fredrika H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 16 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	16 October 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Haneborg-luhr Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Jennifer S.

Fredrika H.

People with significant control

Fredrika H.

Accounts Documents

Company filings

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