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Ehif Limited
Ehif Limited is a converted/closed company incorporated on 3 November 2003 with the registered office located in Scarborough, North Yorkshire. Ehif Limited was registered 21 years ago.
Watch Company
Status
Converted/closed
Company No
04950928
Converted / closed
Age
21 years
Incorporated
3 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about Ehif Limited
Contact
Address
1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Same address for the past
12 years
Companies in YO11 3TU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Wayne Patrick Fitzgerald
Director • Company Secretarial & Compliance Manager • Irish • Lives in Luxembourg • Born in May 1976
Andreas Hoffmann
Director • Head Of Property, Europe • German • Lives in Germany • Born in Jul 1968
Louis-Foulques Servajean-Hilst
Director • Legal Counsel • French • Lives in Luxembourg • Born in May 1984
Stoneweg Corporate Secretarial Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ehif (Denmark) Limited
Louis-Foulques Servajean-Hilst, Andreas Hoffmann, and 2 more are mutual people.
Active
Ehi CV1 UK Limited
Louis-Foulques Servajean-Hilst, Andreas Hoffmann, and 2 more are mutual people.
Active
Ehi CV3 UK Limited
Louis-Foulques Servajean-Hilst, Andreas Hoffmann, and 2 more are mutual people.
Active
Redhouse Projects Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg European Management Services Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Redhouse Holdings Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Paul Christian Roger Weber Resigned
4 Years Ago on 24 Sep 2020
Mr Wayne Patrick Fitzgerald Appointed
4 Years Ago on 24 Sep 2020
Cromwell Corporate Secretarial Limited Details Changed
5 Years Ago on 7 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 5 May 2020
Mr Andreas Hoffmann Appointed
5 Years Ago on 27 Apr 2020
Mr Louis-Foulques Servajean-Hilst Appointed
5 Years Ago on 27 Apr 2020
Thierry Hubert Francois Leleu Resigned
5 Years Ago on 27 Apr 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 28 Oct 2019
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Documents
Miscellaneous
Submitted on 22 Apr 2021
Miscellaneous
Submitted on 22 Apr 2021
Miscellaneous
Submitted on 22 Jan 2021
Confirmation statement made on 12 December 2020 with updates
Submitted on 15 Dec 2020
Appointment of Mr Wayne Patrick Fitzgerald as a director on 24 September 2020
Submitted on 15 Oct 2020
Termination of appointment of Paul Christian Roger Weber as a director on 24 September 2020
Submitted on 15 Oct 2020
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
Submitted on 8 Sep 2020
Miscellaneous
Submitted on 12 Aug 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 May 2020
Termination of appointment of Thierry Hubert Francois Leleu as a director on 27 April 2020
Submitted on 29 Apr 2020
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Repayment History
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