Heiberg Investments Limited. Head office in Sheffield. Check Director.

Heiberg Investments Limited, Sheffield

Heiberg Investments Limited is a private limited company. Located at 311 Shoreham Street, Sheffield S2 4FA, the above-mentioned 18 years old business was incorporated on 2006-04-10 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the enterprise: Jan H. (appointed on 10 April 2006).

About
Name: Heiberg Investments Limited
Number: 05775073
Incorporation date: 2006-04-10
End of financial year: 31 December


Address:	311 Shoreham Street Sheffield S2 4FA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gøril H.

13 September 2016

Nature of control:	25-50% shares

Jan H.

13 September 2016

Nature of control:	significiant influence or control 25-50% shares

Financial data

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
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Heiberg Investments Limited confirmation statement filing is 2024-09-08. The last one was sent on 2023-08-25. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gøril H. who owns 1/2 or less of shares. Jan H. who owns 1/2 or less of shares, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 25, 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 25, 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 12, 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 12, 2021 filed on: 12th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 12, 2020 filed on: 12th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 1, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 1, 2019 filed on: 1st, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 13, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 10, 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 13, 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 13, 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 10, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 22nd, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 22, 2013: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 16th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 16th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 24th, September 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
CH01	On April 10, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on October 29, 2009. Old Address: Stron House 100 Pall Mall London SW1Y 5EA filed on: 29th, October 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 17th, April 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, April 2009 \| accounts	Free Download (2 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
288b	On April 17, 2009 Appointment terminated secretary filed on: 17th, April 2009 \| officers	Free Download (1 page)
288a	On April 16, 2009 Secretary appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
288b	On March 3, 2009 Appointment terminated secretary filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 9th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER filed on: 27th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER filed on: 27th, November 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW filed on: 18th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW filed on: 18th, December 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (13 pages)

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