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Heimstaden U.K. Ltd

Heimstaden U.K. Ltd is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. Heimstaden U.K. Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13214989
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Fleet Place
London
EC4M 7WS
England
Same address since incorporation
Telephone
07701 11050
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • Head Of Operations • British • Lives in England • Born in Jul 1982
Ivar Tollefsen
PSC • Norwegian • Lives in Norway • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Loop Limited
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Bar Stone Developments Ltd
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Heimstaden Holding U.K. Ltd
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Bar Stone Residential Ltd
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Lyonsdown Developments Ltd
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Lyonsdown Residential Ltd
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Soho Loop Residential Limited
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Heimstaden Group U.K. Ltd
Dentons Secretaries Limited and Christian Stewart Birrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.38K
Decreased by £22.79K (-58%)
Turnover
£1.13M
Increased by £787.61K (+227%)
Employees
12
Increased by 10 (+500%)
Total Assets
£306.29K
Increased by £115.23K (+60%)
Total Liabilities
-£171.68K
Increased by £61.19K (+55%)
Net Assets
£134.61K
Increased by £54.04K (+67%)
Debt Ratio (%)
56%
Decreased by 1.78% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Gabriela Butler Resigned
2 Years 6 Months Ago on 27 Feb 2023
Helge Krogsbol Resigned
2 Years 6 Months Ago on 27 Feb 2023
Christian Stewart Birrell Appointed
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Amit Kumar Appointed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2021
Submitted on 21 Mar 2023
Appointment of Christian Stewart Birrell as a director on 27 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Helge Krogsbol as a director on 27 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Gabriela Butler as a director on 27 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 22 Feb 2023
Termination of appointment of Arve Regland as a director on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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