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Heyerdal Stonehange Norway Limited LONDON

Heyerdal Stonehange Norway started in year 2009 as Private Limited Company with registration number 07001602. The Heyerdal Stonehange Norway company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Unit 1 26 Clevland Road. Postal code: E18 2AN.

The company has one director. Knut M., appointed on 26 August 2009. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Danuta B., Jan W. and others listed below. There were no ex secretaries.

Heyerdal Stonehange Norway Limited Address / Contact

Office Address Unit 1 26 Clevland Road
Office Address2 South Woodford
Town London
Post code E18 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07001602
Date of Incorporation Wed, 26th Aug 2009
Industry Dormant Company
End of financial Year 31st August
Company age 15 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Nor Holding Norway Ltd

Position: Corporate Secretary

Appointed: 26 August 2009

Knut M.

Position: Director

Appointed: 26 August 2009

Danuta B.

Position: Director

Appointed: 26 August 2009

Resigned: 01 January 2013

Jan W.

Position: Director

Appointed: 26 August 2009

Resigned: 10 March 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Knut M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Knut M. This PSC owns 75,01-100% shares.

Knut M.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Knut M.

Notified on 2 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100100100100100      
Balance Sheet
Cash Bank On Hand     100100100100100100100
Net Assets Liabilities     100100100100100100100
Cash Bank In Hand100100100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100100100      
Reserves/Capital
Shareholder Funds100100100100100100      
Other
Number Shares Allotted 100100100100100100100100100100100
Par Value Share 11111111111
Share Capital Allotted Called Up Paid100100100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 26th August 2023
filed on: 4th, September 2023 		Free Download (3 pages)

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