Leif Hoegh (U.K.) Limited

01597493

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3RD FLOOR, HOOPERS COURT, LONDON, SW3 1AF

Incorporated 12/11/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Erik Norman

director · Since 30/01/2002

SHIPPING EXECUTIVE

NORWEGIAN · NORWAY · Age 82

Also on 1 other board

Mr Nicholas Randal Green

director · Since 12/11/2019

SHIP MANAGEMENT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Havard Tondel

director · Since 10/02/2022

VP FINANCE

NORWEGIAN · NORWAY · Age 43

Mr Torkel Bã˜Rnes

secretary · Since 13/09/2022

Mr Carlo Ravizza

director · Since 07/03/2023

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 44

Mr Ian Richard Luke

director · Since 05/09/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 27 other boards

Persons with Significant Control

November Bidco

significant-influence-or-control-as-firm

15, 15 Finsbury Circus, London, EC2M 7EB

Reg: 14358530 · Companies House · Limited Company

Notified 30/04/2025

Former PSCs

Höegh Lng Ltd

Ceased 13/03/2020

Höegh Lng Ltd

Ceased 13/03/2020

Hoegh Lng Houldings Ltd

Ceased 30/09/2021

Charges6 outstanding

charge

satisfied

DNB BANK ASA

Created 21/01/2013Registered 01/02/2013

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS TRUSTEE FOR THE ISSUERS (THE SECURITY TRUSTEE)

Created 29/09/2008Registered 09/10/2008Satisfied 19/10/2018

charge

outstanding

R.B QUADRANGLE LEASING LTD

Created 10/01/2006Registered 27/01/2006

charge

satisfied

CAROLITA SHIPPING LIMITED

Created 13/10/2005Registered 20/10/2005Satisfied 25/09/2018

charge

outstanding

BARENTS LEASING LIMITED

Created 05/11/2002Registered 14/11/2002

charge

outstanding

BARENTS LEASING LIMITED

Created 23/10/2002Registered 04/11/2002

charge

outstanding

BARENTS LEASING LIMITED

Created 23/10/2002Registered 04/11/2002

charge

outstanding

BARENTS LEASING LIMITED

Created 23/10/2002Registered 04/11/2002

charge

outstanding

R B QUADRANGLE LEASING LTD

Created 26/06/2002Registered 04/07/2002

charge

satisfied

THE BANK OF NOVA SCOTIA(THE "SECURITY TRUSTEE")

Created 20/05/1999Registered 09/06/1999Satisfied 25/09/2018

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 07/12/1998Registered 15/12/1998Satisfied 25/09/2018

charge

satisfied

NEDSHIP BANK N.V. ACTING THROUGH ITS BRANCH NEDSHIP BANK (NORDIC)

Created 07/12/1998Registered 08/12/1998Satisfied 25/09/2018

charge

satisfied

LOMBARD MARITIME LIMITED

Created 16/12/1987Registered 23/12/1987Satisfied 17/05/1994