EHIF (DENMARK) LIMITED
Overview
| Company Name | EHIF (DENMARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04940243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EHIF (DENMARK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EHIF (DENMARK) LIMITED located?
| Registered Office Address | 5th Floor Minerva House 29 East Parade LS1 5PS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EHIF (DENMARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STYLEUPPER LIMITED | Oct 22, 2003 | Oct 22, 2003 |
What are the latest accounts for EHIF (DENMARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EHIF (DENMARK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for EHIF (DENMARK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Director's details changed for Mr Timothy William Sewell on Dec 20, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Cromwell Corporate Secretarial Limited on Feb 04, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Edward Maddy on Aug 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr James Edward Maddy as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy William Sewell as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Robert Garing as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louis-Foulques Servajean-Hilst as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andreas Hoffmann as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Louis-Foulques Servajean-Hilst on May 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andreas Hoffmann on May 10, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ehif Limited as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Wayne Patrick Fitzgerald as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Who are the officers of EHIF (DENMARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland |
| 133355520032 | ||||||||||
| FITZGERALD, Wayne Patrick | Director | Boulevard Royal L-2449 Luxembourg 8 Luxembourg | Luxembourg | Irish | 275402910001 | |||||||||
| GARING, Simon Robert | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England | Singapore | Australian | 326473410001 | |||||||||
| MADDY, James Edward | Director | 29 East Parade LS1 5PS Leeds 5th Floor, Minerva House England | United Kingdom | British | 137459000002 | |||||||||
| SEWELL, Timothy William | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor United Kingdom | England | British | 154627410017 | |||||||||
| HANNA, Rebecca Rosalind | Secretary | 43 Beryl Road W6 8JS London | Irish | 94269510001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | 64 Clarence Road TW11 0BW Teddington Middx | British | 41925000003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GRIFFITH, Matthew | Director | 64 Field Lane TW11 9AS Teddington Middlesex | British | 94269580001 | ||||||||||
| HAMNETT, Carmen Phung | Director | Cramond Sevenoaks Road Halstead TN14 7HP Sevenoaks | British | 94648500003 | ||||||||||
| HANNA, Rebecca Rosalind | Director | 43 Beryl Road W6 8JS London | Irish | 94269510001 | ||||||||||
| HOFFMANN, Andreas | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England | Germany | German | 269249900001 | |||||||||
| KENNEDY, Fraser James | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| KIRKBY, David John | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Australian | 110761830001 | |||||||||
| LAFARGUE, Thomas Luc Alain | Director | Rue L-1282 Hildegard Von Bingen 1 Luxembourg | Luxembourg | French | 240711920001 | |||||||||
| LELEU, Thierry Hubert Francois | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | French | 178701910001 | |||||||||
| NEWMAN, Michael Andrew | Director | 210 Kings Wharf 301 Kingsland Road E8 4DS London | United Kingdom | British | 115452720001 | |||||||||
| ROBERTSON, Neil Kenneth | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 158937210001 | |||||||||
| SERVAJEAN-HILST, Louis-Foulques | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England | Luxembourg | French | 269248090001 | |||||||||
| SEWELL, Timothy William | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 154627410001 | |||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| TREACY, Claire | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| TREACY, Claire | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| WALSH, Joseph Anthony | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | Luxembourg | British | 242564920002 | |||||||||
| WEBER, Paul Christian Roger | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | Luxembourg | Luxembourger | 251606620001 | |||||||||
| CROMWELL DIRECTOR LIMITED | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom |
| 102622300003 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EHIF (DENMARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ehif Limited | Apr 06, 2016 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0