LEIF HOEGH (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEIF HOEGH (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEIF HOEGH (U.K.) LIMITED was incorporated 42 years ago on 12/11/1981 and has the registered number: 01597493. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIF HOEGH (U.K.) LIMITED was incorporated 42 years ago on 12/11/1981 and has the registered number: 01597493. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIF HOEGH (U.K.) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
106 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS RANDAL GREEN | Jul 1977 | British | Director | 2019-11-12 | CURRENT |
| ERIK NORMAN | Jan 1944 | Norwegian | Director | 2002-01-30 | CURRENT |
| MR TORKEL BØRNES | Secretary | 2022-09-13 | CURRENT | ||
| MR HAVARD TONDEL | Aug 1982 | Norwegian | Director | 2022-02-10 | CURRENT |
| MR CARLO RAVIZZA | Oct 1981 | Italian | Director | 2023-03-07 | CURRENT |
| MR KENNETH MALCOLM BAILEY | Dec 1962 | British | Director | 2014-06-12 | CURRENT |
| PER ARNE FLAATE | Dec 1927 | Norwegian | Director | RESIGNED | |
| OLE JACOB DIESEN | Nov 1947 | Norwegian | Director | 2004-02-03 UNTIL 2008-03-31 | RESIGNED |
| RAGNAR BELCK OLSEN | Apr 1939 | Norwegian | Director | 2002-06-26 UNTIL 2015-12-31 | RESIGNED |
| LEIF OVESON HOEGH | Oct 1963 | Norwegian | Director | 1993-12-14 UNTIL 2009-12-31 | RESIGNED |
| MR RICHARD PATRICK ST. LAWRENCE TYRRELL | Jul 1973 | British | Director | 2016-01-01 UNTIL 2019-11-12 | RESIGNED |
| MR MORTEN WESTYE HOEGH | Oct 1973 | Norwegian | Director | 2010-01-01 UNTIL 2023-03-07 | RESIGNED |
| MR MICHAEL JOHN MORRISON | British | Director | RESIGNED | ||
| EXECUTIVE LEGAL ASSISTANT VERONICA BERGSAUNE SANDNES | Secretary | 2016-09-30 UNTIL 2022-09-13 | RESIGNED | ||
| MR ANIL RAVAL | Apr 1968 | British | Secretary | 2002-10-10 UNTIL 2005-08-10 | RESIGNED |
| MR MICHAEL JOHN MORRISON | British | Secretary | RESIGNED | ||
| CHRISTOPHER JOHN EVERARD | Sep 1968 | British | Secretary | 2007-05-14 UNTIL 2016-10-02 | RESIGNED |
| MARK JOHN BREWSTER | Jun 1973 | British | Secretary | 2005-08-10 UNTIL 2007-05-14 | RESIGNED |
| MR TRYGVE NILSEN | Jul 1929 | Norwegian | Director | RESIGNED | |
| MR STEPHAN TSCHUDI-MADSEN | Feb 1957 | Norwegian | Director | 2010-01-01 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hoegh Lng Houldings Ltd | 2020-03-13 - 2021-09-30 | Hamilton |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Höegh Lng Ltd | 2016-08-02 - 2020-03-13 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Höegh Lng Ltd | 2016-07-31 - 2020-03-13 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |