Menna Overview

Here’s a quick overview of HEIMSTADEN HOLDING U.K. LTD 👀 — a London based business that started in 2021.

HEIMSTADEN HOLDING U.K. LTD

  • Company statusactive
  • Company No13216128
  • Age5 years 9 months Incorporated 22 February 2021
  • Officers4

Address

One Fleet Place, London, EC4M 7WS, England

HEIMSTADEN HOLDING U.K. LTD is an active company incorporated on 22 February 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Termination Director Company With Name Termination Date

6 Months Ago on 05 May 2026

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Confirmation Statement With Updates

8 Months Ago on 19 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 19 Mar 2026

finance
Accounts With Accounts Type Small

10 Months Ago on 30 Jan 2026

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Capital Allotment Shares

10 Months Ago on 21 Jan 2026

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Confirmation Statement With No Updates

1 Year Ago on 28 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 22 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 21 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 Feb 2023

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Confirmation Statement With Updates

4 Years Ago on 24 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Feb 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DENTONS SECRETARIES LIMITEDcorporate secretary 22 Feb 2021
HANSEN, Thomas Alexanderdirector Sep 197527 Feb 2023
KUMAR, Amitdirector Jul 198227 Feb 2023
SPINA, Paul Stefanodirector Jul 198730 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ivar Tollefsen Jun 196122 Feb 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.