LEIF HOEGH (U.K.) LIMITED
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Cash
£5.7m
USD 7,309,000
Latest balance sheet
Net assets
£7.9m
USD 10,082,000
Equity attributable
Employees
5
Average over period
Profit before tax
£3.1m
USD 3,980,000
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £44,079,856 | — | |
| Operating profit | £5,629,903 | — | |
| Profit before tax | £3,122,058 | — | |
| Net profit | £2,253,687 | — | |
| Cash | £5,733,448 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,908,692 | — | |
| Equity | £7,908,692 | — | |
| Average employees | 5 | — | |
| Wages | £432,225 | — | |
| Directors' remuneration | £171,792 | — | |
| Directors' pension contributions | £9,413 | — | |
| Highest paid director | £158,456 | — |
Figures converted to GBP from USD at 0.784 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 12.8% | |
| Net margin | 5.1% | |
| Gearing (liabilities / total assets) | 89.6% | |
| Current ratio | 0.20x | |
| Interest cover | 1.67x |
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 level of future chartering activity and the associated cash flow requirements. In the event that the Company requires assistance to meet its financial obligations, Hoegh Evi Limited would be able to provide support to the Company. 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 2027, in order to allow the Company to operate as a going concern.”
Group structure
- LEIF HOEGH (U.K.) LIMITED · parent
- Hoegh LNG Klaipeda UAB 100%
Significant events
- “In 2025 The Company had two vessels on long term time charter hire with Equinor and TotalEnergies AS. The operation of these vessels and their energy usage are not linked to the Company, and on this basis, the Company has opted not to disclose the energy usage and associated greenhouse gas emissions for the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BØRNES, Torkel | Secretary | 2022-09-13 | — | — |
| GREEN, Nicholas Randal | Director | 2019-11-12 | Jul 1977 | 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 16 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 |
| LUKE, Ian Richard | Director | 2024-09-05 | 2026-07-13 |
| 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 (as firm) | 2025-04-30 | Active |
| Hoegh Lng Houldings Ltd | Corporate entity | Significant influence, Significant influence (as trust), Significant influence (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 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-04 | AD02 | address | Change sail address company with old address new address | |
| 2026-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-20 | AD04 | address | Move registers to registered office company with new address | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.