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Leif Hoegh (U.K.) Limited

Leif Hoegh (U.K.) Limited is an active company incorporated on 12 November 1981 with the registered office located in . Leif Hoegh (U.K.) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01597493
Private limited company
Age
43 years
Incorporated 12 November 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Hoopers Court
Knightsbridge
London
SW3 1AF
England
Address changed on 29 Jul 2025 (2 months ago)
Previous address was 106 Kensington High Street Kensington High Street London W8 4SG England
Telephone
02073617700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in England • Born in Jun 1973
Director • VP Finance • Norwegian • Lives in Norway • Born in Aug 1982
Director • Ship Management • British • Lives in England • Born in Jul 1977
Director • Italian • Lives in England • Born in Oct 1981
Director • Shipping Executive • Norwegian • Lives in Norway • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tollesbury And Mersea Native Oyster Fishery Company Limited
Mr Nicholas Randal Green is a mutual person.
Active
Hoegh Capital Partners Limited
Ian Richard Luke is a mutual person.
Active
177 Cromwell Road Limited
Carlo Ravizza is a mutual person.
Active
Green Marine (Boatyard) Limited
Mr Nicholas Randal Green is a mutual person.
Active
Muhendo Ventures Limited
Kenneth Malcolm Bailey is a mutual person.
Active
HCP Advisors Limited
Ian Richard Luke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.43M
Decreased by £1.31M (-23%)
Turnover
£43.99M
Decreased by £121K (-0%)
Employees
5
Same as previous period
Total Assets
£48.8M
Decreased by £27.23M (-36%)
Total Liabilities
-£37.34M
Decreased by £30.77M (-45%)
Net Assets
£11.46M
Increased by £3.54M (+45%)
Debt Ratio (%)
77%
Decreased by 13.07% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Aug 2025
Mr Ian Richard Luke Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Ian Richard Luke Appointed
1 Year 1 Month Ago on 5 Sep 2024
Kenneth Malcolm Bailey Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Director's details changed for Mr Ian Richard Luke on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Registered office address changed from 106 Kensington High Street Kensington High Street London W8 4SG England to 3rd Floor, Hoopers Court Knightsbridge London SW3 1AF on 29 July 2025
Submitted on 29 Jul 2025
All of the property or undertaking has been released from charge 13
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Ian Richard Luke as a director on 5 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Kenneth Malcolm Bailey as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Repayment History
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