Heiberg Investments Limited

Active05775073 Private limited company
Incorporated
10 April 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Jan Kristian Heiberg
Owned by
Gøril Heiberg
Jan Kristian Heiberg
Accounts type
Dormant
Region
Yorkshire
Address
311 Shoreham Street
Sheffield
S2 4FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heiberg, Jan Kristian
Director · Appointed 10 April 2006
Norwegian
Born December 1967 (58)
Officer history (2 former)
17 April 2009
Resigned Stron Legal Services Ltd. as Corporate Secretary
9 April 2009
Appointed Stron Legal Services Ltd. as Corporate Secretary
3 March 2009
Resigned Stron Legal Services Ltd. as Corporate Secretary
10 April 2006
Appointed Heiberg, Jan Kristian as Director
10 April 2006
Appointed Stron Legal Services Ltd. as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gøril Heiberg
Individual · Notified 13 September 2016
Owns 25–50% of shares
Norwegian
Born October 1966 (60)
Jan Kristian Heiberg
Individual · Notified 13 September 2016
Owns 25–50% of shares
Has significant influence or control
Norwegian
Born December 1967 (58)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates25 August 2026
14 September 2026Accounts for a dormant company31 December 2025
5 September 2025Confirmation statement with no updates25 August 2025
5 September 2025Accounts for a dormant company31 December 2024
25 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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