Hoegh Northern Terminal started in year 2009 as Private Limited Company with registration number 06844985. The Hoegh Northern Terminal company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 4th Floor, Charles House. Postal code: NW3 5JJ.
The firm has 2 directors, namely Ko T., Thomas E.. Of them, Thomas E. has been with the company the longest, being appointed on 29 November 2017 and Ko T. has been with the company for the least time - from 1 April 2020. As of 24 April 2024, there were 7 ex directors - Toshihiko K., Ko T. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor, Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 06844985 |
| Date of Incorporation | Thu, 12th Mar 2009 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 29 November 2017
The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is N.s.a Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
N.S.A Uk Limited
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 02063183 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 34 163 | 48 375 | 42 420 | 66 357 | 30 504 |
| Current Assets | 85 300 | 78 211 | 42 420 | ||
| Debtors | 51 137 | 29 836 | |||
| Property Plant Equipment | 249 821 | 83 273 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 426 601 | 1 593 149 | 1 676 422 | 1 676 422 | |
| Administrative Expenses | 88 253 | 5 957 | |||
| Amounts Owed By Group Undertakings | 51 137 | 29 836 | |||
| Amounts Owed To Group Undertakings | 64 349 | 64 349 | 64 349 | 64 349 | 64 349 |
| Cost Sales | 298 364 | 299 562 | |||
| Creditors | 99 911 | 99 910 | 69 099 | 98 993 | 69 099 |
| Depreciation Expense Property Plant Equipment | 83 273 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 283 785 | 136 904 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 166 548 | 83 273 | |||
| Net Current Assets Liabilities | -14 611 | -21 699 | -26 679 | -32 636 | -38 595 |
| Other Creditors | 5 847 | 5 725 | 4 750 | 4 750 | 4 750 |
| Profit Loss | -88 253 | -5 957 | |||
| Profit Loss On Ordinary Activities Before Tax | -88 253 | -5 957 | |||
| Property Plant Equipment Gross Cost | 1 676 422 | 1 676 422 | 1 676 422 | 1 676 422 | |
| Total Assets Less Current Liabilities | 235 210 | 61 574 | -26 679 | -32 636 | -38 595 |
| Trade Creditors Trade Payables | 29 715 | 29 836 | 29 894 | ||
| Turnover Revenue | 298 364 | 299 562 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 12th, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy