LEIF HOEGH (U.K.) LIMITED
106 KENSINGTON HIGH STREET, KENSINGTON HIGH STREET, LONDON W8 4SG- Active
- Private Limited Company
- Company No. 01597493
- Last Updated: 01 Mar 2024
Company Profile
LEIF HOEGH (U.K.) LIMITED was incorporated on Thursday, November 12, 1981 as a Private Limited Company with registered address in LONDON. LEIF HOEGH (U.K.) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 43 years 3 months and 11 days.
| Name | LEIF HOEGH (U.K.) LIMITED |
|---|---|
| Company number | 01597493 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 KENSINGTON HIGH STREET KENSINGTON HIGH STREET LONDON W8 4SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hoegh Lng Houldings Ltd 22 Cannons Court, 22 Victoria Street |
Dates: Friday, March 13, 2020 - Thursday, September 30, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Höegh Lng Ltd Canons Court, Victoria Street |
Dates: Tuesday, August 2, 2016 - Friday, March 13, 2020
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 Canons Court, Victoria Street |
Dates: Sunday, July 31, 2016 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LEIF HOEGH (U.K.) LIMITED | 12 Nov 1981 |