Heyerdal Stonehange Norway Limited in London, E18 2AN

Description

Data updated on: 01-11-2023

This Heyerdal Stonehange Norway Limited firm has been operating offering its services for 15 years, as it's been established in 2009. Started with registration number 07001602, Heyerdal Stonehange Norway is a Private Limited Company with office in Unit 1 26 Clevland Road, London E18 2AN. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 31st August 2023 is the last time account status updates were reported.

Currently, this particular firm is directed by one managing director: Knut M., who was appointed in 2009. Since 2009 Danuta B., had been performing the duties for this firm up to the moment of the resignation in January 2013. Furthermore another director, specifically Jan W. quit on March 10, 2011. At least one secretary in this firm is a limited company: Nor Holding Norway Ltd.

Executives who have control over the firm are as follows: Knut M. owns over 3/4 of company shares. Knut M. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Nor Holding Norway Ltd

Role: Corporate Secretary

Appointed: 26 August 2009

Address: Gullaug, Lier, N-3428, Norway

Latest update: 30 January 2024

Knut M.

Role: Director

Appointed: 26 August 2009

Latest update: 30 January 2024

People with significant control

Knut M.

Notified on 1 August 2016

Nature of control:

over 3/4 of shares

Knut M.

Notified on 2 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 31 August 2014
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2016
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Date Approval Accounts	31 August 2017

Heyerdal Stonehange Norway Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nor Holding Norway Ltd

Knut M.

Danuta B.

Jan W.

People with significant control

Knut M.

Knut M.

Accounts Documents

Company filings

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