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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hansen, Thomas Alexander
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Spina, Paul Stefano
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Amit
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Ivar Tollefsen
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Birrell, Christian Stewart
    Born in December 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Krogsbol, Helge
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Cooper, Paul John
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Rats, Eduard Gerardus Antonius
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Regland, Arve
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 6
    Price, Emma Carys
    Director born in August 1993
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-02-27
    OF - Director → CIF 0
parent relation
Company in focus

HEIMSTADEN HOLDING U.K. LTD

Previous name
HKAR HOLDING LTD - 2021-06-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-02-22 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
251,283 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,166,936 GBP2022-01-01 ~ 2022-12-31
-108,728 GBP2021-02-22 ~ 2021-12-31
Operating Profit/Loss
-915,653 GBP2022-01-01 ~ 2022-12-31
-108,728 GBP2021-02-22 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,571,954 GBP2022-01-01 ~ 2022-12-31
1,096,033 GBP2021-02-22 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,150,093 GBP2022-01-01 ~ 2022-12-31
128,379 GBP2021-02-22 ~ 2021-12-31
Profit/Loss
-1,114,898 GBP2022-01-01 ~ 2022-12-31
127,605 GBP2021-02-22 ~ 2021-12-31
Comprehensive Income/Expense
-1,114,898 GBP2022-01-01 ~ 2022-12-31
127,605 GBP2021-02-22 ~ 2021-12-31
Fixed Assets - Investments
46,824,044 GBP2022-12-31
19,825,005 GBP2021-12-31
Debtors
Current
31,830,829 GBP2022-12-31
110,882 GBP2021-12-31
Non-current
150,422,416 GBP2022-12-31
68,114,399 GBP2021-12-31
Cash at bank and in hand
1,838,590 GBP2022-12-31
2,009,230 GBP2021-12-31
Current Assets
184,091,835 GBP2022-12-31
70,234,511 GBP2021-12-31
Net Current Assets/Liabilities
183,816,786 GBP2022-12-31
70,211,526 GBP2021-12-31
Total Assets Less Current Liabilities
230,640,830 GBP2022-12-31
90,036,531 GBP2021-12-31
Creditors
Non-current
-165,116,694 GBP2022-12-31
-50,903,312 GBP2021-12-31
Net Assets/Liabilities
52,429,202 GBP2022-12-31
37,633,219 GBP2021-12-31
Equity
Called up share capital
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Share premium
29,750,000 GBP2022-12-31
29,750,000 GBP2021-12-31
Retained earnings (accumulated losses)
22,379,202 GBP2022-12-31
7,583,219 GBP2021-12-31
Equity
52,429,202 GBP2022-12-31
37,633,219 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,114,898 GBP2022-01-01 ~ 2022-12-31
127,605 GBP2021-02-22 ~ 2021-12-31
Current Tax for the Period
-4,273 GBP2022-01-01 ~ 2022-12-31
774 GBP2021-02-22 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2022-01-01 ~ 2022-12-31
19 GBP2021-02-22 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
31,380,671 GBP2022-12-31
109,682 GBP2021-12-31
Other Debtors
Current
450,158 GBP2022-12-31
1,200 GBP2021-12-31
Trade Debtors/Trade Receivables
150,422,416 GBP2022-12-31
68,114,399 GBP2021-12-31
Debtors
182,253,245 GBP2022-12-31
68,225,281 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,017 GBP2022-12-31
9,011 GBP2021-12-31
Corporation Tax Payable
Current
774 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
267,032 GBP2022-12-31
13,200 GBP2021-12-31
Other Creditors
Non-current
165,116,694 GBP2022-12-31
50,903,312 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,114,898 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HEIMSTADEN HOLDING U.K. LTD
    Info
    HKAR HOLDING LTD - 2021-06-22
    Registered number 13216128
    icon of addressOne Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HEIMSTADEN HOLDING U.K. LTD
    S
    Registered number 13216128
    icon of addressOne Fleet Place, London, Ec4m 7ws, London, United Kingdom
    Private Limited Company in Companies House England And Wales
    CIF 1
  • HEIMSTADEN HOLDING U.K. LTD
    S
    Registered number 13216128
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOne Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressOne Fleet Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address16 Rue Eugéne Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Ownership of shares - More than 25% → OE
  • 4
    icon of addressOne Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.