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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
One Fleet Place
London
EC4M 7WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1988
Director • Head Of Operations • British • Lives in England • Born in Jul 1982
Director • Chief Asset Management & Development OFF • American • Lives in Denmark • Born in Jul 1987
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
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
£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%)
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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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
Repayment History
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