Active
Company Information for LEIF HOEGH (U.K.) LIMITED
106 KENSINGTON HIGH STREET, KENSINGTON HIGH STREET, LONDON, W8 4SG,
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Company Registration Number
01597493
Private Limited Company
Active |
Company Name | |
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LEIF HOEGH (U.K.) LIMITED | |
Legal Registered Office | |
106 KENSINGTON HIGH STREET KENSINGTON HIGH STREET LONDON W8 4SG Other companies in W8 | |
Company Number | 01597493 | |
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Company ID Number | 01597493 | |
Date formed | 1981-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 13:29:49 |
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Officer | Role | Date Appointed |
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VERONICA BERGSAUNE SANDNES |
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KENNETH MALCOLM BAILEY |
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MORTEN WESTYE HOEGH |
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ERIK NORMAN |
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STEPHAN TSCHUDI-MADSEN |
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RICHARD PATRICK ST. LAWRENCE TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN EVERARD |
Company Secretary | ||
RAGNAR BELCK OLSEN |
Director | ||
MICHAEL JOHN MORRISON |
Director | ||
LEIF OVESON HOEGH |
Director | ||
OLE JACOB DIESEN |
Director | ||
MARK JOHN BREWSTER |
Company Secretary | ||
ANIL RAVAL |
Company Secretary | ||
MICHAEL JOHN MORRISON |
Company Secretary | ||
PER ARNE FLAATE |
Director | ||
TRYGVE NILSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROLITA SHIPPING LIMITED | Director | 2016-09-16 | CURRENT | 1998-05-15 | Active - Proposal to Strike off | |
HOEGH AUTOLINERS (UK) LIMITED | Director | 2015-06-25 | CURRENT | 1980-10-28 | Liquidation | |
HOEGH LNG SERVICES LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation | |
HOEGH CAPITAL PARTNERS SERVICES LIMITED | Director | 2007-11-20 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
CAROLITA SHIPPING LIMITED | Director | 2009-11-16 | CURRENT | 1998-05-15 | Active - Proposal to Strike off | |
HOEGH LNG SERVICES LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MORTEN WESTYE HOEGH | ||
DIRECTOR APPOINTED MR CARLO RAVIZZA | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 5 Young Street London W8 5EH | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 5 Young Street London W8 5EH | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 5 Young Street London W8 5EH | |
TM02 | Termination of appointment of Veronica Bergsaune Sandnes on 2022-09-13 | |
AP03 | Appointment of Mr Torkel Børnes as company secretary on 2022-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHAN TSCHUDI-MADSEN | ||
DIRECTOR APPOINTED MR HAVARD TONDEL | ||
AP01 | DIRECTOR APPOINTED MR HAVARD TONDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN TSCHUDI-MADSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HOEGH LNG HOULDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Randal Green on 2020-11-16 | |
CH01 | Director's details changed for Mr Nicholas Randal Green on 2020-11-16 | |
AD02 | Register inspection address changed from C/O Leif Hoegh Uk Ltd 150 Minories London EC3N 1LS United Kingdom to Uncommon 34-37 Liverpool Street London City EC2M 7PP | |
AD02 | Register inspection address changed from C/O Leif Hoegh Uk Ltd 150 Minories London EC3N 1LS United Kingdom to Uncommon 34-37 Liverpool Street London City EC2M 7PP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF HöEGH LNG LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hoegh Lng Houldings Ltd as a person with significant control on 2020-03-13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RANDAL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK ST. LAWRENCE TYRRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher John Everard on 2016-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Executive Legal Assistant Veronica Bergsaune Sandnes as company secretary on 2016-09-30 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK ST. LAWRENCE TYRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGNAR BELCK OLSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH MALCOLM BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LEIF HOEGH UK LTD JOHNSTON SMIRKE BUILDING 4 ROYAL MINT COURT LONDON EC3N 4HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK NORMAN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MORRISON / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAGNAR BELCK OLSEN / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHAN TSCHUDI-MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF HOEGH | |
AP01 | DIRECTOR APPOINTED MR MORTEN WESTYE HOEGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OLE DIESEN | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CONTRACTUAL PLEDGE AGREEMENT | Outstanding | DNB BANK ASA | |
TRIPARTITE AGREEMENT | Outstanding | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS TRUSTEE FOR THE ISSUERS (THE SECURITY TRUSTEE) | |
BARE BOAT CHARTERER ACCOUNT ASSIGNMENT | Outstanding | R.B QUADRANGLE LEASING LTD | |
A CHARTERER'S GENERAL ASSIGNMENT | Outstanding | CAROLITA SHIPPING LIMITED | |
A BAREBOAT CHARTERER'S ACCOUNT SECURITY DEED | Outstanding | BARENTS LEASING LIMITED | |
A TRIPARTITE DEED | Outstanding | BARENTS LEASING LIMITED | |
A DEED OF ASSIGNMENT | Outstanding | BARENTS LEASING LIMITED | |
A DEED OF ASSIGNMENT | Outstanding | BARENTS LEASING LIMITED | |
TRIPARTITE DEED | Outstanding | R B QUADRANGLE LEASING LTD | |
GENERAL ASSIGNMENT | Outstanding | THE BANK OF NOVA SCOTIA(THE "SECURITY TRUSTEE") | |
TRIPARTITE AGREEMENT MADE BETWEEN THE COMPANY AS CHARTERER,LEIF HOEGH & CO.SHIPPING AS ("LHCS") AS OBLIGOR IN FAVOUR OF THE BANK OF NOVA SCOTIA ("BNS") AS SECURITY TRUSTEE | Outstanding | THE BANK OF NOVA SCOTIA | |
TRIPARTITE AGREEMENT | Outstanding | NEDSHIP BANK N.V. ACTING THROUGH ITS BRANCH NEDSHIP BANK (NORDIC) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIF HOEGH (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as LEIF HOEGH (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |