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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
Due Soon
Dated 21 February 2025 (12 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (18 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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 • British • Lives in England • Born in Dec 1988
Director • American • Lives in Denmark • Born in Jul 1987
Director • British • Lives in England • Born in Jul 1982
Director • Norwegian • Lives in Norway • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Loop Limited
Dentons Secretaries Limited, Christian Stewart Birrell, and 2 more are mutual people.
Active
Bar Stone Developments Ltd
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Bar Stone Residential Ltd
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Lyonsdown Developments Ltd
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Lyonsdown Residential Ltd
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Soho Loop Residential Limited
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Heimstaden U.K. Ltd
Christian Stewart Birrell, Amit Kumar, and 1 more are mutual people.
Active
Edinburgh Abode Residential Limited
Christian Stewart Birrell, Paul Stefano Spina, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £1.12M (-53%)
Turnover
Unreported
Decreased by £398K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£293.81M
Decreased by £30.98M (-10%)
Total Liabilities
-£231.03M
Decreased by £24.23M (-9%)
Net Assets
£62.78M
Decreased by £6.75M (-10%)
Debt Ratio (%)
79%
Increased by 0.04% (0%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 30 Jan 2026
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 4 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 19 Sep 2024
Eduard Gerardus Antonius Rats Resigned
1 Year 9 Months Ago on 30 Apr 2024
Paul Stefano Spina Appointed
1 Year 9 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 11 Months Ago on 21 Mar 2023
Thomas Alexander Hansen Appointed
2 Years 11 Months Ago on 27 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jan 2026
Statement of capital following an allotment of shares on 25 December 2025
Submitted on 21 Jan 2026
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
Termination of appointment of Eduard Gerardus Antonius Rats as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Paul Stefano Spina 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
Repayment History
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