Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Mr Ian Richard Luke as a director on 5 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Kenneth Malcolm Bailey as a director on 5 September 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Mr Carlo Ravizza as a director on 7 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Morten Westye Hoegh as a director on 7 March 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street Kensington High Street London W8 4SG on 14 November 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Veronica Bergsaune Sandnes as a secretary on 13 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Mr Torkel Børnes as a secretary on 13 September 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Havard Tondel as a director on 10 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Stephan Tschudi-Madsen as a director on 10 February 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2021 |
PSC07 |
Cessation of Hoegh Lng Houldings Ltd as a person with significant control on 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Randal Green on 16 November 2020
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02 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Leif Hoegh Uk Ltd 150 Minories London EC3N 1LS United Kingdom to Uncommon 34-37 Liverpool Street London City EC2M 7PP
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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13 Mar 2020 |
PSC07 |
Cessation of Höegh Lng Ltd as a person with significant control on 13 March 2020
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13 Mar 2020 |
PSC02 |
Notification of Hoegh Lng Houldings Ltd as a person with significant control on 13 March 2020
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