Heimstaden Holding U.k. Ltd

General information

Name:

Heimstaden Holding U.k. Limited

Office Address:

One Fleet Place EC4M 7WS London

Number: 13216128

Incorporation date: 2021-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London under the following Company Registration No.: 13216128. The company was set up in the year 2021. The main office of the firm is situated at One Fleet Place . The area code for this place is EC4M 7WS. This firm currently known as Heimstaden Holding U.k. Ltd, was previously listed under the name of Hkar Holding. The change has occurred in 2021-06-22. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Heimstaden Holding U.k. Limited reported its latest accounts for the period up to 2021-12-31. The most recent annual confirmation statement was filed on 2023-02-21.

According to the company's executives data, since 2023-02-27 there have been four directors to name just a few: Amit K., Eduard R. and Thomas H.. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

Ivar T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Heimstaden Holding U.k. Ltd 2021-06-22
  • Hkar Holding Ltd 2021-02-22

Financial data based on annual reports

Company staff

Amit K.

Role: Director

Appointed: 27 February 2023

Latest update: 26 March 2024

Eduard R.

Role: Director

Appointed: 27 February 2023

Latest update: 26 March 2024

Thomas H.

Role: Director

Appointed: 27 February 2023

Latest update: 26 March 2024

Christian B.

Role: Director

Appointed: 27 February 2023

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 22 February 2021

Latest update: 26 March 2024

People with significant control

Ivar T.
Notified on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts for a small company made up to 2021-12-31 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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