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HEIBERG INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heiberg Investments Limited. The company was founded 18 years ago and was given the registration number 05775073. The firm's registered office is in SHEFFIELD. You can find them at 311 Shoreham Street, , Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEIBERG INVESTMENTS LIMITED
Company Number:05775073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:311 Shoreham Street, Sheffield, S2 4FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Solveien, Nittedal, Norway, 1482

Director10 April 2006Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary09 April 2009Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary10 April 2006Active

People with Significant Control

Ms Gøril Heiberg
Notified on:13 September 2016
Status:Active
Date of birth:October 1966
Nationality:Norwegian
Address:311, Shoreham Street, Sheffield, S2 4FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Kristian Heiberg
Notified on:13 September 2016
Status:Active
Date of birth:December 1967
Nationality:Norwegian
Address:311, Shoreham Street, Sheffield, S2 4FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-22Accounts

Accounts with accounts type dormant.

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2012-09-16Accounts

Accounts with accounts type dormant.

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