Ltd Facts The UK company register, as filed

Register entry · No. 02800922

HALLER CONSULTANTS LIMITED

Active Private Limited Company Incorporated 18 Mar 1993

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £96,341.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 Station Road, Sunbury-On-Thames, Middlesex, England, TW16 6SB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HALLER CONSULTANTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £147,351 £96,341 26
28 Feb 2024 not published not published £189,638 £155,933 32
28 Feb 2023 not published not published £163,340 £320,409 28
28 Feb 2022 not published not published £436,934 £226,356 21
28 Feb 2021 not published not published £206,156 £62,882 22
29 Feb 2020 not published not published £80,952 £29,653 15

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Haller Computer Consultant Director 18 Mar 1993 — March 1972 British · England
Karolina Agnieszka Haller Director Director 1 Aug 2011 — May 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Haller Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1972 British · England
Mrs Karolina Agnieszka Haller Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HALLER CONSULTANTS LIMITED still trading?

The register shows HALLER CONSULTANTS LIMITED as active.

What does HALLER CONSULTANTS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was HALLER CONSULTANTS LIMITED set up?

It was incorporated on 18 March 1993.

When are HALLER CONSULTANTS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is HALLER CONSULTANTS LIMITED's next confirmation statement due?

By 22 March 2027.

Who runs HALLER CONSULTANTS LIMITED?

HALLER CONSULTANTS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02883879 GAMUT SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 1993 62020 · Information technology consultancy activities
  2. 02883650 C R O SOFTWARE CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  3. 02883599 EUDOXUS SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  4. 02883652 VESTAS TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  5. 02882199 M.T.C.S. LIMITED Active Private Limited Company Inc. 20 Dec 1993 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House