Menna Overview

Here’s a quick overview of LEIF HOEGH (U.K.) LIMITED 👀 — a London based business that started in 1981.

LEIF HOEGH (U.K.) LIMITED

  • Company statusactive
  • Company No01597493
  • Age44 years 2 months Incorporated 12 November 1981
  • Officers6

Address

3rd Floor, Hoopers Court, Knightsbridge, London, SW3 1AF, England

LEIF HOEGH (U.K.) LIMITED is an active company incorporated on 12 November 1981 and based in London, England. The company was registered 45 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    50200 Sea and coastal freight water transport

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

5 Months Ago on 18 Aug 2025

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Change Person Director Company With Change Date

5 Months Ago on 05 Aug 2025

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Confirmation Statement With Updates

5 Months Ago on 01 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 29 Jul 2025

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Mortgage Charge Whole Release With Charge Number

10 Months Ago on 05 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 01 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 01 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Mar 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Nov 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 22 Sep 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 22 Sep 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Feb 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Oct 2021

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Notification Of A Person With Significant Control Statement

4 Years Ago on 30 Sep 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Sep 2021

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Confirmation Statement With No Updates

4 Years Ago on 10 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BØRNES, Torkelsecretary 13 Sept 2022
GREEN, Nicholas Randaldirector Jul 197712 Nov 2019
LUKE, Ian Richarddirector Jun 197305 Sept 2024
NORMAN, Erikdirector Jan 194430 Jan 2002
RAVIZZA, Carlodirector Oct 198107 Mar 2023
TONDEL, Havarddirector Aug 198210 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hoegh Lng Houldings Ltd 13 Mar 2020
Höegh Lng Ltd 02 Aug 2016
Höegh Lng Ltd 31 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.