HEIMSTADEN GROUP U.K. LTD
Overview
| Company Name | HEIMSTADEN GROUP U.K. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13215293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEIMSTADEN GROUP U.K. LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEIMSTADEN GROUP U.K. LTD located?
| Registered Office Address | Orion House 5 Upper St Martin's Lane WC2H 9EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEIMSTADEN GROUP U.K. LTD?
| Company Name | From | Until |
|---|---|---|
| PHAR GROUP UK LTD | Feb 22, 2021 | Feb 22, 2021 |
What are the latest accounts for HEIMSTADEN GROUP U.K. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEIMSTADEN GROUP U.K. LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for HEIMSTADEN GROUP U.K. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Stewart Mckellar on Feb 04, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Ivar Tollefsen as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Stewart Mckellar as a secretary on Jan 16, 2025 | 2 pages | AP03 | ||||||||||
Director's details changed for Thomas Alexander Hansen on Jan 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Helge Krogsbol on Jan 16, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS England to Orion House 5 Upper St Martin's Lane London WC2H 9EA on Jan 17, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Statement of capital on Dec 30, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Arve Regland as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Alexander Hansen as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Helge Krogsbol as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Soren Vendelbo Jacobsen as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Christian Stewart Birrell as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Magnus Nordholm as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Soren Vendelbo Jacobsen as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of HEIMSTADEN GROUP U.K. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKELLAR, Stewart Robert John | Secretary | 5 Upper St Martin's Lane WC2H 9EA London Orion House England | 331375000001 | |||||||||||
| BIRRELL, Christian Stewart | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House England | England | British | Director | 299890410001 | ||||||||
| HANSEN, Thomas Alexander | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House England | Norway | Norwegian | Director | 306095220001 | ||||||||
| KROGSBOL, Helge | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House England | Norway | Norwegian | Director | 306117240001 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England |
| 98515470015 | ||||||||||
| HALL, Patrik | Director | EC4M 7WS London One Fleet Place England | Sweden | Swedish | Director | 279947040001 | ||||||||
| JACOBSEN, Soren Vendelbo | Director | EC4M 7WS London One Fleet Place England | Denmark | Danish | Co-Cio | 289184050001 | ||||||||
| NORDHOLM, Jan Magnus | Director | 211 28 Malmo Ostra Promenaden 7 A Sweden | Sweden | Swedish | Deputy Ceo, Heimstaden Ab | 284492230001 | ||||||||
| REGLAND, Arve | Director | EC4M 7WS London One Fleet Place England | Norway | Norwegian | Director | 279943410001 |
Who are the persons with significant control of HEIMSTADEN GROUP U.K. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ivar Tollefsen | Feb 22, 2021 | 5 Upper St Martin's Lane WC2H 9EA London Orion House England | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0