Website & contact details
- Group website
- The site of this company’s group or brand.
Leif Hoegh (U.K.) Limited
- Incorporated
- 12 November 1981 (44 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Havard Tondel
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorHoopers CourtKnightsbridgeLondonSW3 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2023
Italian
Born October 1981 (45)
Børnes, Torkel
Secretary · Appointed 13 September 2022
Tondel, Havard
Director · Appointed 10 February 2022
Norwegian
Born August 1982 (44)
Director · Appointed 12 November 2019
British
Born July 1977 (49)
Norman, Erik
Director · Appointed 30 January 2002
Norwegian
Born January 1944 (82)
Officer history (16 former)
13 July 2026
5 September 2024
5 September 2024
7 March 2023
Resigned Hoegh, Morten Westye as Director
7 March 2023
13 September 2022
Resigned Sandnes, Veronica Bergsaune, Executive Legal Assistant as Secretary
13 September 2022
Appointed Børnes, Torkel as Secretary
10 February 2022
Appointed Tondel, Havard as Director
10 February 2022
Resigned Tschudi-Madsen, Stephan as Director
12 November 2019
12 November 2019
2 October 2016
Resigned Everard, Christopher John as Secretary
30 September 2016
Appointed Sandnes, Veronica Bergsaune, Executive Legal Assistant as Secretary
1 January 2016
31 December 2015
Resigned Belck Olsen, Ragnar as Director
12 June 2014
21 November 2013
1 January 2010
Appointed Tschudi-Madsen, Stephan as Director
1 January 2010
Appointed Hoegh, Morten Westye as Director
31 December 2009
31 March 2008
14 May 2007
Appointed Everard, Christopher John as Secretary
14 May 2007
Resigned Brewster, Mark John as Secretary
10 August 2005
10 August 2005
Appointed Brewster, Mark John as Secretary
3 February 2004
10 October 2002
10 October 2002
26 June 2002
Appointed Belck Olsen, Ragnar as Director
30 January 2002
Appointed Norman, Erik as Director
2 April 1998
31 December 1995
Resigned Nilsen, Trygve as Director
14 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14358530
Former controllers (3)
30 September 2021
Ceased Hoegh LNG Houldings Ltd — Has significant influence or control
13 March 2020
Ceased Höegh LNG Ltd — Owns 75–100% of shares
13 March 2020
Ceased Höegh LNG Ltd — Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Satisfaction of a charge in full | |||
| 9 October 2026 | Satisfaction of a charge in full | |||
| 9 October 2026 | Satisfaction of a charge in full | |||
| 9 October 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Full accounts | 31 December 2025 |
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