Heimstaden Group U.k. Ltd is a private limited company registered at One Fleet Place, London EC4M 7WS. Incorporated on 2021-02-22, this 3-year-old company is run by 3 directors.
Director Helge K., appointed on 27 February 2023. Director Thomas H., appointed on 27 February 2023. Director Christian B., appointed on 31 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House database there was a name change on 2021-06-21 and their previous name was Phar Group Uk Ltd.
The last confirmation statement was filed on 2023-02-21 and the due date for the subsequent filing is 2024-03-06. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | One Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 13215293 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 31 August 2022
Position: Corporate Secretary
Appointed: 22 February 2021
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Ivar T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ivar T.
| Notified on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phar Group Uk | June 21, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 505 001 | 605 801 |
| Current Assets | 560 496 | 1 586 245 |
| Debtors | 55 495 | 980 444 |
| Net Assets Liabilities | 516 577 | 1 014 408 |
| Other Debtors | 55 495 | 980 444 |
| Other | ||
| Director Remuneration | 308 056 | |
| Accrued Liabilities Deferred Income | 24 248 | 97 018 |
| Accumulated Depreciation Impairment Property Plant Equipment | 108 411 | |
| Administrative Expenses | 398 369 | 2 649 313 |
| Amounts Owed To Group Undertakings | 798 457 | |
| Average Number Employees During Period | 3 | 8 |
| Comprehensive Income Expense | 16 577 | -2 170 |
| Corporation Tax Payable | 3 888 | 76 333 |
| Creditors | 43 919 | 964 131 |
| Current Tax For Period | 3 888 | 72 084 |
| Deferred Tax Liabilities | 101 246 | |
| Depreciation Expense Property Plant Equipment | 162 837 | |
| Finance Lease Liabilities Present Value Total Lessor | 111 194 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -12 | |
| Increase Decrease In Property Plant Equipment | 1 151 067 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 108 411 | |
| Issue Equity Instruments | 350 000 | 500 001 |
| Net Current Assets Liabilities | 516 577 | 431 621 |
| Number Shares Issued Fully Paid | 150 001 | |
| Other Deferred Tax Expense Credit | 101 246 | |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 17 594 | 64 121 |
| Profit Loss | 16 577 | -2 170 |
| Profit Loss On Ordinary Activities Before Tax | 20 465 | 171 521 |
| Property Plant Equipment Gross Cost | 1 151 067 | |
| Property Plant Equipment Including Right-of-use Assets | 1 042 656 | |
| Provisions | 101 246 | |
| Provisions For Liabilities Balance Sheet Subtotal | 101 246 | |
| Social Security Costs | 29 666 | 202 682 |
| Staff Costs Employee Benefits Expense | 272 869 | 1 685 231 |
| Tax Expense Credit Applicable Tax Rate | -19 | -19 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 888 | 173 691 |
| Total Assets Less Current Liabilities | 516 577 | 2 079 785 |
| Total Current Tax Expense Credit | 3 888 | 72 445 |
| Trade Creditors Trade Payables | 15 783 | 62 595 |
| Turnover Revenue | 418 834 | 2 820 834 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/21 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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