HEIMSTADEN HOLDING U.K. LTD
Active - Accounts Filed
General Information
NAME
HEIMSTADEN HOLDING U.K. LTD
COMPANY NUMBER
13216128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2021
22/06/2021
HKAR HOLDING LTD
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Eduard Gerardus Antonius Rats (930609434) has left the board |
| 03/05/2024 | New Board Member Paul Stefano Spina (928920632) Appointed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIMSTADEN HOLDING U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIMSTADEN HOLDING U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIMSTADEN HOLDING U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Eduard Gerardus Antonius Rats (930609434) has left the board |
| 03/05/2024 | New Board Member Paul Stefano Spina (928920632) Appointed |
| 16/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 02/03/2023 | Paul John Cooper (922190391) has left the board |
| 02/03/2023 | New Board Member Thomas Alexander Hansen (930609522) Appointed |
| 02/03/2023 | New Board Member Christian Stewart Birrell (929989041) Appointed |
| 02/03/2023 | New Board Member Eduard Gerardus Antonius Rats (930609434) Appointed |
| 02/03/2023 | Helge Krogsbol (928909394) has left the board |
| 02/03/2023 | New Board Member Amit Kumar (929646832) Appointed |
| 02/03/2023 | Emma Carys Price (928162843) has left the board |
| 02/03/2023 | Arve Regland (927994341) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | Caterina Musgrave Juer (928162069) has left the board |
| 28/02/2022 | New Board Member Paul John Cooper (922190391) Appointed |
| 19/11/2021 | New Board Member Helge Krogsbol (928909394) Appointed |
| 19/11/2021 | New Board Member Helge Krogsbol (928909394) Appointed |
| 19/11/2021 | New Board Member Helge Krogsbol (928909394) Appointed |
| 18/11/2021 | New Board Member Helge Krogsbol (928909394) Appointed |
| 18/11/2021 | New Board Member Helge Krogsbol (928909394) Appointed |
| 08/04/2021 | New Board Member Emma Carys Price (928162843) Appointed |
| 07/04/2021 | New Board Member Caterina Musgrave Juer (928162069) Appointed |
| 03/03/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
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