Heiberg Investments Limited in Sheffield, S2 4FA

Description

Data updated on: 01-11-2023

Heiberg Investments came into being in 2006 as a company enlisted under no 05775073, located at S2 4FA Sheffield at 311 Shoreham Street. It has been in business for 18 years and its current state is active. This company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Heiberg Investments Ltd filed its latest accounts for the financial year up to 2022/12/31. Its most recent confirmation statement was filed on 2023/08/25.

We have 1 managing director currently overseeing this particular company, specifically Jan H. who has been doing the director's tasks for 18 years.

Executives with significant control over the firm are: Gøril H. owns 1/2 or less of company shares. Jan H. has substantial control or influence over the company owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

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

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Jan H.

Role: Director

Appointed: 10 April 2006

Latest update: 26 January 2024

People with significant control

Gøril H.

Notified on 13 September 2016

Nature of control:

1/2 or less of shares

Jan H.

Notified on 13 September 2016

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 30 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 March 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	1 March 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 10 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 September 2015
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 31 May 2016
Date Approval Accounts	31 May 2016

Heiberg Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jan H.

Stron Legal Services Ltd.

Stron Legal Services Limited

People with significant control

Gøril H.

Jan H.

Accounts Documents

Company filings

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