Ehif (Denmark) Limited

Active04940243 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
Yorkshire
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2024
Also at Ehi CV1 UK Limited, Ehi CV3 UK Limited
Australian
Born December 1968 (57)
Director · Appointed 20 August 2024
Also at Stirling Development Agency Limited, Stoneweg UK Director Limited, Ehi CV1 UK Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 September 2020
Also at Ehi CV1 UK Limited, Ehi CV3 UK Limited
Irish
Born May 1976 (50)
Corporate Secretary · Appointed 17 February 2005
Also at Stoneweg Capital Ventures UK Limited, Stoneweg European Holdings Limited, Stoneweg Development Management UK Limited · more companies
Officer history (23 former)
31 December 2025
Resigned Sewell, Timothy William as Director
20 August 2024
Appointed Maddy, James Edward as Director
20 August 2024
Appointed Sewell, Timothy William as Director
20 August 2024
Resigned Hoffmann, Andreas as Director
20 August 2024
Resigned Servajean-Hilst, Louis-Foulques as Director
20 August 2024
Appointed Garing, Simon Robert as Director
24 September 2020
Resigned Weber, Paul Christian Roger as Director
24 September 2020
Appointed Fitzgerald, Wayne Patrick as Director
27 April 2020
Resigned Leleu, Thierry Hubert Francois as Director
27 April 2020
Appointed Hoffmann, Andreas as Director
27 April 2020
Appointed Servajean-Hilst, Louis-Foulques as Director
19 October 2018
Appointed Weber, Paul Christian Roger as Director
19 October 2018
Resigned Walsh, Joseph Anthony as Director
29 January 2018
Appointed Walsh, Joseph Anthony as Director
29 January 2018
Resigned Lafargue, Thomas Luc Alain as Director
30 November 2017
Appointed Lafargue, Thomas Luc Alain as Director
30 November 2017
Appointed Leleu, Thierry Hubert Francois as Director
30 November 2017
Resigned Cromwell Director Limited as Corporate Director
30 November 2017
Resigned Treacy, Claire as Director
24 February 2017
Appointed Treacy, Claire as Director
24 February 2017
Resigned Robertson, Neil Kenneth as Director
5 January 2016
Appointed Robertson, Neil Kenneth as Director
5 January 2016
Resigned Treacy, Claire as Director
15 September 2015
Resigned Sewell, Timothy William as Director
14 August 2015
Resigned Kennedy, Fraser James as Director
14 August 2015
Appointed Sewell, Timothy William as Director
31 July 2015
Appointed Treacy, Claire as Director
31 July 2015
Resigned Kirkby, David John as Director
20 March 2009
Resigned Newman, Michael Andrew as Director
20 March 2009
Appointed Kirkby, David John as Director
24 December 2008
Appointed Kennedy, Fraser James as Director
24 December 2008
Appointed Cromwell Director Limited as Corporate Director
24 December 2008
Resigned Shepherd, Marcus Owen as Director
24 April 2008
Resigned Shepherd, Marcus Owen as Secretary
13 November 2007
Appointed Newman, Michael Andrew as Director
13 November 2007
Resigned Hamnett, Carmen Phung as Director
17 February 2005
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary
17 December 2003
Appointed Shepherd, Marcus Owen as Secretary
17 December 2003
Appointed Shepherd, Marcus Owen as Director
17 December 2003
Appointed Hamnett, Carmen Phung as Director
17 December 2003
Resigned Griffith, Matthew as Director
5 December 2003
Resigned Hanna, Rebecca Rosalind as Secretary
5 December 2003
Resigned Hanna, Rebecca Rosalind as Director
26 November 2003
Appointed Hanna, Rebecca Rosalind as Secretary
26 November 2003
Appointed Hanna, Rebecca Rosalind as Director
26 November 2003
Appointed Griffith, Matthew as Director
26 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 December 2020
Ceased Ehif Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ehi CV1 UK Limited
Ehi CV3 UK Limited
GA Minor Limited Partnership
Stoneweg Capital Advisers Ltd.
Stoneweg Capital Ventures UK Limited
Stoneweg Development Holdings UK Limited

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