HENLEY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- OM
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 18,800,627
- NOK
- Total equity 2023
- 114,843,964
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
OM | Contact Person, Chairman | 100 % directly |
JB | Board Member | - |
OK | Board Member | - |
PE | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OM | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OM | Ordinary shares | 500 | 100 % |
Shares owned by the HENLEY AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 6 | 0.22 % | |
| NO0010650583 | 1,003,566 | 0.19 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -926,783Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 10,863,974 |
Annual Total Result | 18,800,627 | -30,474,235 | 12,253,583 |
Total assets | 123,395,126 | 147,817,080 | 184,152,958 |
Total liabilities | 8,551,162 | 1,039,650 | 6,379,119 |
Total equity | 114,843,964 | 146,777,431 | 177,773,840 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 10,863,974 |
Total operating costs | 926,783 | 1,313,107 | 977,215 |
Operating result | -926,783 | -1,313,107 | 9,886,759 |
Financial income/costs | 21,568,049 | -29,013,849 | 3,046,627 |
Profit before tax | 20,641,266 | -30,326,955 | 12,933,387 |
Total tax & extraordinary income/cost | 1,840,639 | 147,280 | 679,804 |
Annual Total Result | 18,800,627 | -30,474,235 | 12,253,583 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 14,383,449 | 34,030,975 | 57,621,352 |
Total current assets | 109,011,677 | 113,786,105 | 126,531,607 |
Total assets | 123,395,126 | 147,817,080 | 184,152,958 |
Short term debt | 8,551,162 | 1,039,650 | 6,379,119 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 8,551,162 | 1,039,650 | 6,379,119 |
Contributed capital | 18,422,378 | 18,422,378 | 18,422,378 |
Retained earnings | 96,421,586 | 128,355,053 | 159,351,462 |
Total equity | 114,843,964 | 146,777,431 | 177,773,840 |
Total equity and liabilities | 123,395,126 | 147,817,080 | 184,152,958 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities