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Ehif (Denmark) Limited

Ehif (Denmark) Limited is an active company incorporated on 22 October 2003 with the registered office located in Leeds, West Yorkshire. Ehif (Denmark) Limited was registered 21 years ago.
Status
Active
Active since 6 years ago
Company No
04940243
Private limited company
Age
21 years
Incorporated 22 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Property, Europe • German • Lives in Germany • Born in Jul 1968
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
Director • Legal Counsel • French • Lives in Luxembourg • Born in May 1984
Director • Ceo Cereit • Australian • Lives in Singapore • Born in Dec 1968
Director • Company Secretarial & Compliance Manager • Irish • Lives in Luxembourg • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ehi CV1 UK Limited
Louis-Foulques Servajean-Hilst, Andreas Hoffmann, and 5 more are mutual people.
Active
Ehi CV3 UK Limited
Louis-Foulques Servajean-Hilst, Andreas Hoffmann, and 5 more are mutual people.
Active
Stoneweg UK Director Limited
James Edward Maddy, Timothy William Sewell, and 1 more are mutual people.
Active
Redhouse Projects Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited and Timothy William Sewell are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited and Timothy William Sewell are mutual people.
Active
Stoneweg European Management Services Limited
Stoneweg Corporate Secretarial Limited and Timothy William Sewell are mutual people.
Active
Redhouse Holdings Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.69M
Increased by £9.01M (+28%)
Total Liabilities
-£4.55M
Decreased by £95K (-2%)
Net Assets
£37.14M
Increased by £9.1M (+32%)
Debt Ratio (%)
11%
Decreased by 3.3% (-23%)
Latest Activity
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Timothy William Sewell Details Changed
8 Months Ago on 20 Dec 2024
Mr James Edward Maddy Details Changed
1 Year Ago on 20 Aug 2024
Mr James Edward Maddy Appointed
1 Year Ago on 20 Aug 2024
Mr Timothy William Sewell Appointed
1 Year Ago on 20 Aug 2024
Mr Simon Robert Garing Appointed
1 Year Ago on 20 Aug 2024
Louis-Foulques Servajean-Hilst Resigned
1 Year Ago on 20 Aug 2024
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Documents
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 26 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr James Edward Maddy on 20 August 2024
Submitted on 22 Nov 2024
Appointment of Mr Timothy William Sewell as a director on 20 August 2024
Submitted on 28 Aug 2024
Appointment of Mr James Edward Maddy as a director on 20 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Simon Robert Garing as a director on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Andreas Hoffmann as a director on 20 August 2024
Submitted on 23 Aug 2024
Repayment History
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