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Haller Consultants Limited

Haller Consultants Limited is an active company incorporated on 18 March 1993 with the registered office located in Sunbury-on-Thames, Surrey. Haller Consultants Limited was registered 32 years ago.
Status
Active
Active since 27 years ago
Company No
02800922
Private limited company
Age
32 years
Incorporated 18 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
17 Station Road
Sunbury-On-Thames
Middlesex
TW16 6SB
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Midmoor House 3rd Floor Kew Road Richmond Surrey TW9 2NQ England
Telephone
02083348559
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1980
Mrs Karolina Agnieszka Haller
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Diligent Commerce Ltd
Karolina Agnieszka Haller and Mark Haller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£189.64K
Increased by £26.3K (+16%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£662.65K
Decreased by £214.53K (-24%)
Total Liabilities
-£506.72K
Decreased by £50.06K (-9%)
Net Assets
£155.93K
Decreased by £164.48K (-51%)
Debt Ratio (%)
76%
Increased by 13% (+20%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Mark Haller (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mrs Karolina Agnieszka Haller (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mrs Karolina Agnieszka Haller Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mr Mark Haller Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Registered office address changed from Midmoor House 3rd Floor Kew Road Richmond Surrey TW9 2NQ England to 17 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Mr Mark Haller as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Mark Haller on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mrs Karolina Agnieszka Haller on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mrs Karolina Agnieszka Haller as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 129 London Road Twickenham TW1 1EF to Midmoor House 3rd Floor Kew Road Richmond Surrey TW9 2NQ on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 23 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Jul 2023
Repayment History
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