# Heimstaden Group U.K. Ltd

## Details

- **Company number:** [13215293](https://find-and-update.company-information.service.gov.uk/company/13215293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2021
- **Registered office:** ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Phar Group UK Ltd (until 21 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Patrik | director | 22 Feb 2021 | 18 Jun 2021 |
| NORDHOLM, Jan Magnus | director | 18 Jun 2021 | 1 Mar 2022 |
| JACOBSEN, Soren Vendelbo | director | 1 Mar 2022 | 31 Aug 2022 |
| REGLAND, Arve | director | 22 Feb 2021 | 27 Feb 2023 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 22 Feb 2021 | 9 Jan 2025 |
| MCKELLAR, Stewart Robert John | secretary | 16 Jan 2025 |  |
| KROGSBOL, Helge | director | 27 Feb 2023 |  |
| HANSEN, Thomas Alexander | director | 27 Feb 2023 |  |
| BIRRELL, Christian Stewart | director | 31 Aug 2022 |  |



## 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 2022 | £2,820,834 | £1,014,408 | £605,801 | 3 |






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