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Heimstaden Holding U.K. Ltd
Heimstaden Holding U.K. Ltd is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. Heimstaden Holding U.K. Ltd was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13216128
Private limited company
Age
4 years
Incorporated
22 February 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
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
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Heimstaden Holding U.K. Ltd
Contact
Address
One Fleet Place
London
EC4M 7WS
England
Same address since
incorporation
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Alexander Hansen
Director • Norwegian • Lives in Norway • Born in Sep 1975
Christian Stewart Birrell
Director • British • Lives in England • Born in Dec 1988
Amit Kumar
Director • Head Of Operations • British • Lives in England • Born in Jul 1982
Paul Stefano Spina
Director • Chief Asset Management & Development OFF • American • Lives in Denmark • Born in Jul 1987
Dentons Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Loop Limited
Amit Kumar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Bar Stone Developments Ltd
Amit Kumar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Bar Stone Residential Ltd
Amit Kumar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Lyonsdown Developments Ltd
Amit Kumar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Lyonsdown Residential Ltd
Dentons Secretaries Limited, Amit Kumar, and 2 more are mutual people.
Active
Soho Loop Residential Limited
Dentons Secretaries Limited, Amit Kumar, and 2 more are mutual people.
Active
Heimstaden U.K. Ltd
Amit Kumar, Christian Stewart Birrell, and 1 more are mutual people.
Active
Heimstaden Group U.K. Ltd
Christian Stewart Birrell, Thomas Alexander Hansen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.12M
Increased by £281K (+15%)
Turnover
£398K
Increased by £147K (+59%)
Employees
4
Same as previous period
Total Assets
£324.79M
Increased by £93.87M (+41%)
Total Liabilities
-£255.27M
Increased by £76.78M (+43%)
Net Assets
£69.52M
Increased by £17.1M (+33%)
Debt Ratio (%)
79%
Increased by 1.3% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
New Charge Registered
11 Months Ago on 19 Sep 2024
Eduard Gerardus Antonius Rats Resigned
1 Year 4 Months Ago on 30 Apr 2024
Paul Stefano Spina Appointed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Thomas Alexander Hansen Appointed
2 Years 6 Months Ago on 27 Feb 2023
Paul John Cooper Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Get Credit Report
Discover Heimstaden Holding U.K. Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 4 Feb 2025
Registration of charge 132161280001, created on 19 September 2024
Submitted on 22 Sep 2024
Appointment of Paul Stefano Spina as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Eduard Gerardus Antonius Rats as a director on 30 April 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Apr 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
Termination of appointment of Helge Krogsbol as a director on 27 February 2023
Submitted on 28 Feb 2023
Appointment of Amit Kumar as a director on 27 February 2023
Submitted on 28 Feb 2023
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Repayment History
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