Heimstaden Group U.K. Ltd
- Company number
- 13215293
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Phar Group UK Ltd (until 21 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKELLAR, Stewart Robert John | Secretary | 16 Jan 2025 | |
| HANSEN, Thomas Alexander | Director | 27 Feb 2023 | |
| KROGSBOL, Helge | Director | 27 Feb 2023 | |
| BIRRELL, Christian Stewart | Director | 31 Aug 2022 | |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 22 Feb 2021 | 9 Jan 2025 |
| REGLAND, Arve | Director | 22 Feb 2021 | 27 Feb 2023 |
| JACOBSEN, Soren Vendelbo | Director | 1 Mar 2022 | 31 Aug 2022 |
| NORDHOLM, Jan Magnus | Director | 18 Jun 2021 | 1 Mar 2022 |
| HALL, Patrik | Director | 22 Feb 2021 | 18 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivar Tollefsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £2,820,834 | £1,014,408 | £605,801 | 8 |
| 31 Dec 2021 | - | - | - | - |