Heimstaden Group U.K. Ltd

In liquidation13215293 Private limited company
Incorporated
22 February 2021 (5 years)
Previously known as
Phar Group UK Ltd (until 21 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ivar Tollefsen
Accounts type
Small
Region
East Midlands
Address
Heimstaden Group U.K. Ltd
94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mckellar, Stewart Robert John
Secretary · Appointed 16 January 2025
Krogsbol, Helge
Director · Appointed 27 February 2023
Norwegian
Born September 1968 (58)
Director · Appointed 27 February 2023
Norwegian
Born September 1975 (51)
Director · Appointed 31 August 2022
British
Born December 1988 (37)
Officer history (5 former)
16 January 2025
Appointed Mckellar, Stewart Robert John as Secretary
9 January 2025
Resigned Dentons Secretaries Limited as Corporate Secretary
27 February 2023
Resigned Regland, Arve as Director
27 February 2023
Appointed Krogsbol, Helge as Director
27 February 2023
Appointed Hansen, Thomas Alexander as Director
31 August 2022
Appointed Birrell, Christian Stewart as Director
31 August 2022
Resigned Jacobsen, Soren Vendelbo as Director
1 March 2022
Appointed Jacobsen, Soren Vendelbo as Director
1 March 2022
Resigned Nordholm, Jan Magnus as Director
18 June 2021
Appointed Nordholm, Jan Magnus as Director
18 June 2021
Resigned Hall, Patrik as Director
22 February 2021
Appointed Regland, Arve as Director
22 February 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
22 February 2021
Appointed Hall, Patrik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ivar Tollefsen
Individual · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born June 1961 (65)

Financials

Employees
8
Balance sheet detail
2022
Creditors (< 1 year)£1,154,624
Creditors (> 1 year)£964,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Declaration of solvency
17 September 2026Appointment of a voluntary liquidator
10 September 2026Resolutions
10 September 2026Resolutions
7 September 2026Registered office address changed

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