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Home > England & Wales Companies > HABEN CONSULTING LIMITED
Company Information for

HABEN CONSULTING LIMITED

34 COPTHORNE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AQ,
Company Registration Number
05412235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haben Consulting Ltd
HABEN CONSULTING LIMITED was founded on 2005-04-04 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Haben Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HABEN CONSULTING LIMITED
 
Legal Registered Office
34 COPTHORNE ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 4AQ
Other companies in WD3
 
Filing Information
Company Number 05412235
Company ID Number 05412235
Date formed 2005-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-09-06 15:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HABEN CONSULTING LIMITED
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Company Officers of HABEN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JULIA KIRSTEN WHEELER
Company Secretary 2005-04-04
MARTIN KEITH WHEELER
Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JSA SECRETARIES LIMITED
Nominated Secretary 2005-04-04 2005-04-04
JSA NOMINEES LIMITED
Nominated Director 2005-04-04 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMITKUMAR VASUDEVBHAI BATRA KUNAL CONSULTANTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-12DS01Application to strike the company off the register
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-18PSC04Change of details for Mr Martin Keith Wheeler as a person with significant control on 2017-06-16
2017-07-18CH01Director's details changed for Mr Martin Keith Wheeler on 2017-06-16
2017-07-17PSC04Change of details for Mr Martin Keith Wheeler as a person with significant control on 2017-06-16
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 34 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ England
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KEITH WHEELER
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-26CH01Director's details changed for Mr Martin Keith Wheeler on 2017-06-16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 34 Copthorne Road Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ England
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 24-26 High Street Rickmansworth Hertfordshire WD3 1ER
2016-12-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0104/04/12 ANNUAL RETURN FULL LIST
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0104/04/11 FULL LIST
2010-11-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0104/04/10 FULL LIST
2009-11-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-12-08363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 34 COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD3 4XQ
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-25ELRESS386 DISP APP AUDS 04/04/05
2005-05-25ELRESS366A DISP HOLDING AGM 04/04/05
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bSECRETARY RESIGNED
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HABEN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HABEN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HABEN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 30,489
Creditors Due Within One Year 2012-04-30 £ 31,903
Creditors Due Within One Year 2012-04-30 £ 31,903
Creditors Due Within One Year 2011-04-30 £ 29,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HABEN CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 27,442
Cash Bank In Hand 2012-04-30 £ 22,386
Cash Bank In Hand 2012-04-30 £ 22,386
Cash Bank In Hand 2011-04-30 £ 13,562
Current Assets 2013-04-30 £ 40,444
Current Assets 2012-04-30 £ 35,389
Current Assets 2012-04-30 £ 35,389
Current Assets 2011-04-30 £ 28,741
Debtors 2013-04-30 £ 13,002
Debtors 2012-04-30 £ 13,003
Debtors 2012-04-30 £ 13,003
Debtors 2011-04-30 £ 15,179
Shareholder Funds 2013-04-30 £ 10,785
Shareholder Funds 2012-04-30 £ 3,486
Shareholder Funds 2012-04-30 £ 3,486
Tangible Fixed Assets 2013-04-30 £ 1,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HABEN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HABEN CONSULTING LIMITED
Trademarks
We have not found any records of HABEN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABEN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HABEN CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HABEN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABEN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HABEN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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