Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Haller Consultants Limited
- Incorporated
- 18 March 1993 (33 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Karolina Agnieszka HallerMark Haller
- Owned by
- Karolina Agnieszka HallerMark Haller
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 17 Station RoadSunbury-On-ThamesTW16 6SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Haller, Karolina Agnieszka
Director · Appointed 1 August 2011
British
Born May 1980 (46)
Haller, Mark
Director · Appointed 18 March 1993
British
Born March 1972 (54)
Officer history (3 former)
5 March 2019
5 March 2019
Resigned Haller, Judith as Secretary
1 August 2011
Appointed Haller, Karolina Agnieszka as Director
1 September 2004
18 March 1993
Appointed Haller, Mark as Director
18 March 1993
18 March 1993
18 March 1993
Appointed Haller, Judith as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karolina Agnieszka Haller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Mark Haller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £96,341
- Cash
- £147,351
- Employees
- 26
- Debt Ratio
- 82%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,985 | £22,093 | £27,981 | £182,867 | £15,123 | £5,241 |
| Current Assets | £510,980 | £640,557 | £849,203 | £700,481 | £573,644 | £349,492 |
| Debtors | £363,629 | £450,919 | £685,863 | £263,547 | £367,488 | £268,540 |
| Cash | £147,351 | £189,638 | £163,340 | £436,934 | £206,156 | £80,952 |
| Creditors (< 1 year) | £394,501 | £422,175 | £473,390 | £294,199 | £191,076 | |
| Creditors (> 1 year) | £29,167 | £79,167 | £179,167 | £229,167 | £134,004 | |
| Net Current Assets | £116,479 | £218,382 | £428,310 | £227,091 | £279,445 | £158,416 |
| Net Assets | £96,341 | £155,933 | £320,409 | £226,356 | £62,882 | £29,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 11 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 14 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 2 July 2025 | Registered office address changed | |||
| 10 March 2025 | Confirmation statement with no updates | 8 March 2025 |
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