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Leif Hoegh (u.k.) Limited, London

Leif Hoegh (U.k.) Limited is a private limited company. Registered at 106 Kensington High Street, Kensington High Street, London W8 4SG, the aforementioned 42 years old company was incorporated on 1981-11-12 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
5 directors can be found in the company: Carlo R. (appointed on 07 March 2023), Havard T. (appointed on 10 February 2022), Nicholas G. (appointed on 12 November 2019). Among the secretaries (1 in total), we can name: Torkel B. (appointed on 13 September 2022).
About
Name: Leif Hoegh (u.k.) Limited
Number: 01597493
Incorporation date: 1981-11-12
End of financial year: 31 December
 
Address: 106 Kensington High Street
Kensington High Street
London
W8 4SG
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
Hoegh Lng Houldings Ltd
13 March 2020 - 30 September 2021
Address 22 22 Cannons Court, 22 Victoria Street, Hamilton, Bermuda
Legal authority Bermuda
Legal form Ltd
Country registered Bermuda
Place registered Bermuda
Registration number 39159
Nature of control: significiant influence or control
Höegh Lng Ltd
2 August 2016 - 13 March 2020
Address 22 Canons Court, Victoria Street, Hamilton, Bermuda
Legal authority Bermuda Companies Act
Legal form Limited Liability Company
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
31 July 2016 - 13 March 2020
Address 22 Canons Court, Victoria Street, Hamilton, Bermuda
Legal authority Bermuda Companies Act
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Leif Hoegh (U.k.) Limited confirmation statement filing is 2024-08-15. The last one was filed on 2023-08-01. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at 22 Cannons Court, 22 Victoria Street. Höegh Lng Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Canons Court, Victoria Street. Höegh Lng Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Canons Court, Victoria Street.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023 | accounts 		Free Download (28 pages)

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