Heimstaden Holding U.K. Ltd

Active13216128 Private limited company
Incorporated
22 February 2021 (5 years)
Previously known as
Hkar Holding Ltd (until 22 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
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
American
Born July 1987 (39)
Director · Appointed 27 February 2023
Norwegian
Born September 1975 (51)
Director · Appointed 27 February 2023
British
Born July 1982 (44)
Corporate Secretary · Appointed 22 February 2021
Officer history (7 former)
25 March 2026
Resigned Birrell, Christian Stewart as Director
30 April 2024
Resigned Rats, Eduard Gerardus Antonius as Director
30 April 2024
Appointed Spina, Paul Stefano as Director
27 February 2023
Resigned Price, Emma Carys as Director
27 February 2023
Appointed Hansen, Thomas Alexander as Director
27 February 2023
Appointed Kumar, Amit as Director
27 February 2023
Resigned Regland, Arve as Director
27 February 2023
Appointed Rats, Eduard Gerardus Antonius as Director
27 February 2023
Appointed Birrell, Christian Stewart as Director
27 February 2023
Resigned Cooper, Paul John as Director
27 February 2023
Resigned Krogsbol, Helge as Director
18 February 2022
Appointed Cooper, Paul John as Director
18 February 2022
Resigned Juer, Caterina Musgrave as Director
29 March 2021
Appointed Price, Emma Carys as Director
29 March 2021
Appointed Juer, Caterina Musgrave as Director
22 February 2021
Appointed Krogsbol, Helge as Director
22 February 2021
Appointed Regland, Arve as Director
22 February 2021
Appointed Dentons Secretaries Limited as Corporate Secretary

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)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Heimstaden Holding U.K. Ltd This company
Bar Stone Developments Ltd Owns 75–100% of shares
Bar Stone Residential Ltd Owns 75–100% of shares
Edinburgh Abode Residential Limited Owns 75–100% of shares
Edinburgh Abode S.À R.L. Owns more than 25% of shares
Lyonsdown Developments Ltd Owns 75–100% of shares
Lyonsdown Residential Ltd Owns 75–100% of shares
Soho Loop Limited Owns 75–100% of shares
Soho Loop Residential Limited Owns 75–100% of shares

Financials

Net Assets
£52,429,202
Cash
£1,838,590
Turnover
£251,283
Profit Before Tax
(£1,150,093)
Current Ratio
669.3x
Profit Margin
-458%
Return on Equity
-2%
Balance sheet detail
2022
Current Assets£184,091,835
Debtors£182,253,245
Cash£1,838,590
Creditors (< 1 year)£275,049
Creditors (> 1 year)£165,116,694
Net Current Assets£183,816,786
Net Assets£52,429,202
Shareholder Funds£52,429,202

Turnover£251,283
Admin Expenses£1,166,936
Operating Profit(£915,653)
Profit Before Tax(£1,150,093)
Tax(£35,195)
Profit for Period(£1,114,898)

Filings

Filing history not loaded yet. See it on Companies House

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