HEIMSTADEN HOLDING U.K. LTD - LONDON


Company Profile Company Filings

Overview

HEIMSTADEN HOLDING U.K. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEIMSTADEN HOLDING U.K. LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216128. The accounts status is SMALL and accounts are next due on 31/12/2023.

HEIMSTADEN HOLDING U.K. LTD - LONDON

This company is listed in the following categories:
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:
HKAR HOLDING LTD (until 22/06/2021)

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
EDUARD GERARDUS ANTONIUS RATS Feb 1971 Dutch Director 2023-02-27 CURRENT
AMIT KUMAR Jul 1982 British Director 2023-02-27 CURRENT
THOMAS ALEXANDER HANSEN Sep 1975 Norwegian Director 2023-02-27 CURRENT
CHRISTIAN STEWART BIRRELL Dec 1988 British Director 2023-02-27 CURRENT
ARVE REGLAND Apr 1974 Norwegian Director 2021-02-22 UNTIL 2023-02-27 RESIGNED
EMMA CARYS PRICE Aug 1993 British Director 2021-03-29 UNTIL 2023-02-27 RESIGNED
MR HELGE KROGSBOL Sep 1968 Norwegian Director 2021-02-22 UNTIL 2023-02-27 RESIGNED
CATERINA MUSGRAVE JUER Sep 1983 British Director 2021-03-29 UNTIL 2022-02-18 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2022-02-18 UNTIL 2023-02-27 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

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HEIMSTADEN U.K. LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Heimstaden Holding UK Ltd - Limited company accounts 23.2 2024-04-12 31-12-2022 £1,838,590 Cash £52,429,202 equity

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