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Hoegh Lng Services Ltd, W8 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOEGH LNG SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoegh Lng Services Ltd. The company was founded 10 years ago and was given the registration number 09058496. The firm's registered office is in LONDON. You can find them at 5 Young Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HOEGH LNG SERVICES LTD
Company Number:09058496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:5 Young Street, London, W8 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, EC4N 7AE

Secretary30 September 2016Active
2nd Floor, 5 Young Street, London, United Kingdom, W8 5EH

Director27 May 2014Active
5 Young Street, London, United Kingdom, W8 5EH

Director27 May 2014Active
Hoegh Lng, 150 Minories, London, United Kingdom, EC3N 1LS

Director27 May 2014Active
Leif Hoegh Uk Ltd, 4th Floor, 150 Minories, London, United Kingdom, EC3N 1LS

Secretary27 May 2014Active

People with Significant Control

Hoegh Lng Partners Lp
Notified on:13 March 2020
Status:Active
Country of residence:Bermuda
Address:45, Wessex House, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Höegh Lng Partners Operating Llc
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Wessex House (45), Reid Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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