Menna Overview
Here’s a quick overview of HEIMSTADEN GROUP U.K. LTD 👀 — a Northampton based business that started in 2021.
HEIMSTADEN GROUP U.K. LTD
- Company statusliquidation
- Company No13215293
- Age5 years 9 months Incorporated 22 February 2021
- Officers4
Address
HEIMSTADEN GROUP U.K. LTD, 94a Wycliffe Road Suite 011, Unit 2, Northampton, NN1 5JF
HEIMSTADEN GROUP U.K. LTD is an liquidation company incorporated on 22 February 2021 and based in Northampton. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
2 Months Ago on 10 Sep 2026
Resolution
2 Months Ago on 10 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 07 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 01 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 01 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKELLAR, Stewart Robert John | secretary | 16 Jan 2025 | |
| BIRRELL, Christian Stewart | director | Dec 1988 | 31 Aug 2022 |
| HANSEN, Thomas Alexander | director | Sep 1975 | 27 Feb 2023 |
| KROGSBOL, Helge | director | Sep 1968 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ivar Tollefsen | Jun 1961 | 22 Feb 2021 |
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Here’s a quick overview of HEIMSTADEN GROUP U.K. LTD 👀 — a Northampton based business that started in 2021.