Founded in 1981, Leif Hoegh (u.k.), classified under reg no. 01597493 is an active company. Currently registered at 106 Kensington High Street W8 4SG, London the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 5 directors in the the company, namely Carlo R., Havard T. and Nicholas G. and others. In addition one secretary - Torkel B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 106 Kensington High Street |
| Office Address2 | Kensington High Street |
| Town | London |
| Post code | W8 4SG |
| Country of origin | United Kingdom |
| Registration Number | 01597493 |
| Date of Incorporation | Thu, 12th Nov 1981 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 07 March 2023
Position: Secretary
Appointed: 13 September 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 June 2014
Position: Director
Appointed: 30 January 2002
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Hoegh Lng Houldings Ltd from Hamilton, Bermuda. This PSC is categorised as "a ltd", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Höegh Lng Ltd that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Höegh Lng Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hoegh Lng Houldings Ltd
22 22 Cannons Court, 22 Victoria Street, Hamilton, Bermuda
| Legal authority | Bermuda |
| Legal form | Ltd |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 39159 |
| Notified on | 13 March 2020 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
Höegh Lng Ltd
22 Canons Court, Victoria Street, Hamilton, Bermuda
| Legal authority | Bermuda Companies Act |
| Legal form | Limited Liability Company |
| Notified on | 2 August 2016 |
| Ceased on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Höegh Lng Ltd
22 Canons Court, Victoria Street, Hamilton, Bermuda
| Legal authority | Bermuda Companies Act |
| Legal form | Limited Liability Company |
| Notified on | 31 July 2016 |
| Ceased on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, August 2023 |
accounts | Free Download (28 pages) |
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