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Heimstaden Group U.K. Ltd

Heimstaden Group U.K. Ltd is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. Heimstaden Group U.K. Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215293
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 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 (20 days remaining)
Contact
Address
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • Norwegian • Lives in Norway • Born in Sep 1968
Director • Norwegian • Lives in Norway • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Heimstaden Holding U.K. Ltd
Christian Stewart Birrell, Thomas Alexander Hansen, and 1 more are mutual people.
Active
Soho Loop Limited
Dentons Secretaries Limited and Christian Stewart Birrell are mutual people.
Active
Bar Stone Developments Ltd
Dentons Secretaries Limited and Christian Stewart Birrell are mutual people.
Active
Heimstaden U.K. Ltd
Christian Stewart Birrell and Dentons Secretaries Limited are mutual people.
Active
Bar Stone Residential Ltd
Dentons Secretaries Limited and Christian Stewart Birrell are mutual people.
Active
Lyonsdown Developments Ltd
Dentons Secretaries Limited and Christian Stewart Birrell are mutual people.
Active
Lyonsdown Residential Ltd
Dentons Secretaries Limited and Christian Stewart Birrell are mutual people.
Active
Soho Loop Residential Limited
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
£1.29M
Increased by £684.32K (+113%)
Turnover
£2.68M
Decreased by £137.29K (-5%)
Employees
8
Same as previous period
Total Assets
£2.18M
Decreased by £1.05M (-33%)
Total Liabilities
-£869.88K
Decreased by £1.35M (-61%)
Net Assets
£1.31M
Increased by £297.64K (+29%)
Debt Ratio (%)
40%
Decreased by 28.77% (-42%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Stewart Mckellar Details Changed
7 Months Ago on 4 Feb 2025
Ivar Tollefsen (PSC) Details Changed
7 Months Ago on 17 Jan 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Stewart Mckellar Appointed
7 Months Ago on 16 Jan 2025
Thomas Alexander Hansen Details Changed
7 Months Ago on 16 Jan 2025
Helge Krogsbol Details Changed
7 Months Ago on 16 Jan 2025
Dentons Secretaries Limited Resigned
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Secretary's details changed for Stewart Mckellar on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Ivar Tollefsen as a person with significant control on 17 January 2025
Submitted on 3 Feb 2025
Appointment of Stewart Mckellar as a secretary on 16 January 2025
Submitted on 20 Jan 2025
Director's details changed for Thomas Alexander Hansen on 16 January 2025
Submitted on 17 Jan 2025
Director's details changed for Helge Krogsbol on 16 January 2025
Submitted on 17 Jan 2025
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 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Dentons Secretaries Limited as a secretary on 9 January 2025
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 30 Dec 2024
Repayment History
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