LEIF HOEGH (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
5,546,000
-24.1% vs 2023
Net assets
14,344,000
+42.3% vs 2023
Employees
5
0% vs 2023
Profit before tax
5,683,000
+42.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £56,193,000 | £55,076,000 | |
| Operating profit | £7,177,000 | £7,083,000 | |
| Profit before tax | £3,980,000 | £5,683,000 | |
| Net profit | £2,873,000 | £4,262,000 | |
| Cash | £7,309,000 | £5,546,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £10,082,000 | £14,344,000 | |
| Equity | £10,082,000 | £14,344,000 | |
| Average employees | 5 | 5 | |
| Wages | £551,000 | £553,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.8% | 12.9% | |
| Net margin | 5.1% | 7.7% | |
| Gearing (liabilities / total assets) | 89.6% | 76.5% | |
| Current ratio | 0.20x | 0.17x | |
| Interest cover | 1.67x | 2.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed an assessment of the company's ability to continue as a going concern for a period of 12 months from the date when the financial statements are authorised for issue by considering the anticipated cash flow requirements... The Directors have received a letter of support from Hoegh Evi Limited, confirming it will provide financial support to the Company if needed until 30 September 2026, in order to allow the Company to continue to operate as a going concern.”
Group structure
- LEIF HOEGH (U.K.) LIMITED · parent
- Hoegh LNG Klaipeda UAB 100%
Significant events
- “At the time of signing, the broader strategic direction and scope of future operations are subject to ongoing review and may evolve in response to market developments and internal group decisions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BØRNES, Torkel | Secretary | 2022-09-13 | — | — |
| GREEN, Nicholas Randal | Director | 2019-11-12 | Jul 1977 | British |
| LUKE, Ian Richard | Director | 2024-09-05 | Jun 1973 | British |
| NORMAN, Erik | Director | 2002-01-30 | Jan 1944 | Norwegian |
| RAVIZZA, Carlo | Director | 2023-03-07 | Oct 1981 | Italian |
| TONDEL, Havard | Director | 2022-02-10 | Aug 1982 | Norwegian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWSTER, Mark John | Secretary | 2005-08-10 | 2007-05-14 |
| EVERARD, Christopher John | Secretary | 2007-05-14 | 2016-10-02 |
| MORRISON, Michael John | Secretary | — | 2002-10-10 |
| RAVAL, Anil | Secretary | 2002-10-10 | 2005-08-10 |
| SANDNES, Veronica Bergsaune, Executive Legal Assistant | Secretary | 2016-09-30 | 2022-09-13 |
| BAILEY, Kenneth Malcolm | Director | 2014-06-12 | 2024-09-05 |
| BELCK OLSEN, Ragnar | Director | 2002-06-26 | 2015-12-31 |
| DIESEN, Ole Jacob | Director | 2004-02-03 | 2008-03-31 |
| FLAATE, Per Arne | Director | — | 1998-04-02 |
| HOEGH, Leif Oveson | Director | 1993-12-14 | 2009-12-31 |
| HOEGH, Morten Westye | Director | 2010-01-01 | 2023-03-07 |
| MORRISON, Michael John | Director | — | 2013-11-21 |
| NILSEN, Trygve | Director | — | 1995-12-31 |
| TSCHUDI-MADSEN, Stephan | Director | 2010-01-01 | 2022-02-10 |
| TYRRELL, Richard Patrick St. Lawrence | Director | 2016-01-01 | 2019-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| November Bidco | Corporate entity | significant-influence-or-control-as-firm | 2025-04-30 | Active |
| Hoegh Lng Houldings Ltd | Corporate entity | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2020-03-13 | Ceased 2021-09-30 |
| Höegh Lng Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-08-02 | Ceased 2020-03-13 |
| Höegh Lng Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-31 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-05 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2%
£56,193,000 £55,076,000
-
Cash
-24.1%
£7,309,000 £5,546,000
-
Net assets
+42.3%
£10,082,000 £14,344,000
-
Employees
0%
5 5
-
Operating profit
-1.3%
£7,177,000 £7,083,000
-
Profit before tax
+42.8%
£3,980,000 £5,683,000
-
Wages
+0.4%
£551,000 £553,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers