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Dato Capital United Kingdom

Leif Hoegh (U.K.) LTD

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Reports

Full Company ReportLEIF HOEGH (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01597493
Record last updated Monday, April 21, 2025 11:57:52 PM UTC
Official Address 5 Young Street London W85eh Queen's Gate
There are 189 companies registered at this street
Locality Queen's Gatelondon
Region Kensington And ChelseaLondon, England
Postal Code W85EH
Sector Sea and coastal freight water transport

Charts

Visits

LEIF HOEGH (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122015-62023-112024-22024-62024-82024-92024-102024-112024-120123

Directors

Document Type Publication date Download link
Registry Sep 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2024 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Mar 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 13, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2022 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Mar 13, 2020 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Mar 13, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2019 Appointment of a man as Ship Management and Director Appointment of a man as Ship Management and Director
Registry Sep 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 2, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Jul 31, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2014 Annual return Annual return
Registry Jun 12, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 12, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 12, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2012 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 14, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 1597... Change of particulars for director 1597...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Registry Oct 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 22, 2007 Amended accounts Amended accounts
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry May 25, 2007 Appointment of a secretary Appointment of a secretary
Registry May 25, 2007 Resignation of a secretary Resignation of a secretary
Registry May 14, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 14, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2005 Particulars of a mortgage or charge 1597... Particulars of a mortgage or charge 1597...
Registry Sep 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 25, 2005 Annual accounts Annual accounts
Financials Jan 31, 2005 Annual accounts 1597... Annual accounts 1597...
Registry Oct 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2004 Annual return Annual return
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 3, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2002 Particulars of a mortgage or charge 1597... Particulars of a mortgage or charge 1597...
Registry Nov 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2002 Appointment of a director Appointment of a director
Registry Oct 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2002 Appointment of a director Appointment of a director
Registry Jan 30, 2002 Appointment of a man as Shipping Executive and Director Appointment of a man as Shipping Executive and Director
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 30, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Registry Jan 7, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 1999 Auditor's letter of resignation 1597... Auditor's letter of resignation 1597...

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