LEIF HOEGH (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
LEIF HOEGH (U.K.) LIMITED
COMPANY NUMBER
01597493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
12/11/1981
(43years old)
WEBSITE
http://hoeghlng.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4SG
Telephone: 02073617700
TPS: No
106 Kensington High Street
LONDON
W8 4SG
Uncommon
34-37 Liverpool Street
London City
London
EC2M 7PP
Telephone: 73617699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOEGH LNG LTD | N/A | N/A |
| LEIF HOEGH (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Ian Richard Luke (915662626) Appointed |
| 13/09/2024 | New Board Member Ian Richard Luke (932705279) Appointed |
Credit Risk Overview
Want to learn more about LEIF HOEGH (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEIF HOEGH (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIF HOEGH (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2002 - Present (22 years and 9 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2019 - Present (5years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOEGH LNG HOLDINGS LTD | N/A | N/A |
| HOEGH LNG AS | N/A | N/A |
| HOEGH LNG LTD | N/A | N/A |
| LEIF HOEGH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HOEGH LNG PARTNERS OPERATING LLC | N/A | N/A |
| HOEGH LNG PARTNERS OPERATING LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Ian Richard Luke (915662626) Appointed |
| 13/09/2024 | New Board Member Ian Richard Luke (932705279) Appointed |
| 09/09/2024 | Kenneth Malcolm Bailey (912464115) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Carlo Ravizza (917747027) Appointed |
| 17/03/2023 | Morten Westye Hoegh (914197390) has left the board |
| 27/09/2022 | New Accounts filed |
| 26/09/2022 | Veronica Bergsaune Sandnes (921539681) has left the board |
| 26/09/2022 | New Company Secretary Torkel Bornes (930032348) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | Stephan Tschudi-Madsen (914901648) has left the board |
| 14/02/2022 | New Board Member Havard Tondel (929238118) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 20/11/2019 | Richard Patrick St. Lawrence Tyrrell (917715469) has left the board |
| 20/11/2019 | New Board Member Nicholas Randal Green (926446830) Appointed |
| 28/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/10/2016 | Christopher John Everard (912175998) has left the board |
| 05/10/2016 | New Company Secretary Veronica Bergsaune Sandnes (921539681) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 06/08/2016 | New Confirmation Statement filed |
| 21/04/2016 | Ragnar Belck Olsen (908522371) has left the board |
| 21/04/2016 | New Board Member Richard Patrick St. Lawrence Tyrrell (917715469) Appointed |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member Kenneth Malcolm Bailey (912464115) Appointed |
| 28/04/2014 | New Accounts filed |
| 27/11/2013 | Michael John Morrison (900858452) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
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