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Ehi CV3 UK Limited
Ehi CV3 UK Limited is an active company incorporated on 9 December 2009 with the registered office located in Leeds, West Yorkshire. Ehi CV3 UK Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
2 years 2 months ago
Company No
07098946
Private limited company
Age
15 years
Incorporated
9 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(10 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ehi CV3 UK Limited
Contact
Update Details
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on
10 May 2023
(2 years 5 months ago)
Previous address was
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Companies in LS1 5PS
Telephone
Unreported
Email
Unreported
Website
Valad.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andreas Hoffmann
Director • Head Of Property, Europe • German • Lives in Germany • Born in Jul 1968
Timothy William Sewell
Director • Acting Cfo, Europe • British • Lives in England • Born in Apr 1967
Louis-Foulques Servajean-Hilst
Director • Legal Counsel • French • Lives in Luxembourg • Born in May 1984
James Edward Maddy
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
Mr Wayne Patrick Fitzgerald
Director • Company Secretarial & Compliance Manager • Irish • Lives in Luxembourg • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Ehif (Denmark) Limited
James Edward Maddy, Timothy William Sewell, and 5 more are mutual people.
Active
Ehi CV1 UK Limited
James Edward Maddy, Timothy William Sewell, 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
Valad Secretarial Services Limited and James Edward Maddy are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Valad Secretarial Services Limited and Timothy William Sewell are mutual people.
Active
Stoneweg Investment Management Services Limited
Valad Secretarial Services Limited and Timothy William Sewell are mutual people.
Active
Stoneweg European Management Services Limited
Valad Secretarial Services Limited and Timothy William Sewell are mutual people.
Active
Redhouse Holdings Limited
James Edward Maddy and Valad Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£827
Decreased by £41 (-5%)
Total Liabilities
-£826
Decreased by £41 (-5%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
18 Days Ago on 4 Oct 2025
Cromwell Corporate Secretarial Limited Details Changed
8 Months Ago on 4 Feb 2025
Mr Timothy William Sewell Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Timothy William Sewell Appointed
1 Year 2 Months Ago on 20 Aug 2024
Louis-Foulques Servajean-Hilst Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mr James Edward Maddy Appointed
1 Year 2 Months Ago on 20 Aug 2024
Andreas Hoffmann Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mr Simon Robert Garing Appointed
1 Year 2 Months Ago on 19 Aug 2024
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Get Credit Report
Discover Ehi CV3 UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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 9 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Simon Robert Garing as a director on 19 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Timothy William Sewell 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
Appointment of Mr James Edward Maddy as a director on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Louis-Foulques Servajean-Hilst as a director on 20 August 2024
Submitted on 23 Aug 2024
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Repayment History
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See All Charges & CCJs