HEIMSTADEN GROUP U.K. LTD - LONDON
Company Profile | Company Filings |
Overview
HEIMSTADEN GROUP U.K. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEIMSTADEN GROUP U.K. LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13215293. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEIMSTADEN GROUP U.K. LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13215293. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEIMSTADEN GROUP U.K. LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHAR GROUP UK LTD (until 21/06/2021)
PHAR GROUP UK LTD (until 21/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
HELGE KROGSBOL | Sep 1968 | Norwegian | Director | 2023-02-27 | CURRENT |
THOMAS ALEXANDER HANSEN | Sep 1975 | Norwegian | Director | 2023-02-27 | CURRENT |
CHRISTIAN STEWART BIRRELL | Dec 1988 | British | Director | 2022-08-31 | CURRENT |
ARVE REGLAND | Apr 1974 | Norwegian | Director | 2021-02-22 UNTIL 2023-02-27 | RESIGNED |
JAN MAGNUS NORDHOLM | Aug 1974 | Swedish | Director | 2021-06-18 UNTIL 2022-03-01 | RESIGNED |
PATRIK HALL | Nov 1965 | Swedish | Director | 2021-02-22 UNTIL 2021-06-18 | RESIGNED |
SOREN VENDELBO JACOBSEN | Oct 1980 | Danish | Director | 2022-03-01 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivar Tollefsen | 2021-02-22 | 6/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heimstaden Group U.K. Ltd - Limited company accounts 23.2 | 2024-03-22 | 31-12-2022 | £605,801 Cash £1,014,408 equity |