LEIF HOEGH (U.K.) LIMITED
01597493 · Active · Ltd · 44 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Aug 2027 (last filed 1 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LEIF HOEGH (U.K.) LIMITED
01597493Active· Ltd· England Wales· 1981-11-12Incorporated 1981-11-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LUKE, Ian Richard· DirectorResigned 2026-07-13
- BAILEY, Kenneth Malcolm· DirectorResigned 2024-09-05
- RAVIZZA, Carlo· DirectorAppointed 2023-03-07
- HOEGH, Morten Westye· DirectorResigned 2023-03-07
BØRNES, Torkel
Secretary
- Appointed
- 2022-09-13
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GREEN, Nicholas Randal
Director
- Appointed
- 2019-11-12
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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NORMAN, Erik
Director
- Appointed
- 2002-01-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1944
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RAVIZZA, Carlo
Director
- Appointed
- 2023-03-07
- Nationality
- Italian
- Residence
- England
- Born
- 10/1981
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TONDEL, Havard
Director
- Appointed
- 2022-02-10
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 08/1982
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BREWSTER, Mark John
Secretary
- Appointed
- 2005-08-10
- Resigned
- 2007-05-14
- Nationality
- British
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EVERARD, Christopher John
Secretary
- Appointed
- 2007-05-14
- Resigned
- 2016-10-02
- Nationality
- British
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MORRISON, Michael John
Secretary
- Appointed
- —
- Resigned
- 2002-10-10
- Nationality
- British
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RAVAL, Anil
Secretary
- Appointed
- 2002-10-10
- Resigned
- 2005-08-10
- Nationality
- British
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SANDNES, Veronica Bergsaune, Executive Legal Assistant
Secretary
- Appointed
- 2016-09-30
- Resigned
- 2022-09-13
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BAILEY, Kenneth Malcolm
Director
- Appointed
- 2014-06-12
- Resigned
- 2024-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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BELCK OLSEN, Ragnar
Director
- Appointed
- 2002-06-26
- Resigned
- 2015-12-31
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 04/1939
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DIESEN, Ole Jacob
Director
- Appointed
- 2004-02-03
- Resigned
- 2008-03-31
- Nationality
- Norwegian
- Born
- 11/1947
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FLAATE, Per Arne
Director
- Appointed
- —
- Resigned
- 1998-04-02
- Nationality
- Norwegian
- Born
- 12/1927
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HOEGH, Leif Oveson
Director
- Appointed
- 1993-12-14
- Resigned
- 2009-12-31
- Nationality
- Norwegian
- Born
- 10/1963
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HOEGH, Morten Westye
Director
- Appointed
- 2010-01-01
- Resigned
- 2023-03-07
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 10/1973
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LUKE, Ian Richard
Director
- Appointed
- 2024-09-05
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MORRISON, Michael John
Director
- Appointed
- —
- Resigned
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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NILSEN, Trygve
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- Norwegian
- Born
- 07/1929
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TSCHUDI-MADSEN, Stephan
Director
- Appointed
- 2010-01-01
- Resigned
- 2022-02-10
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1957
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TYRRELL, Richard Patrick St. Lawrence
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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