Company Information for

EHIF (DENMARK) LIMITED

5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS,

Company Registration Number

04940243

Private Limited Company

Active

About Ehif (denmark) Ltd

EHIF (DENMARK) LIMITED was founded on 2003-10-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Ehif (denmark) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EHIF (DENMARK) LIMITED
Legal Registered Office
5TH FLOOR MINERVA HOUSE
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in YO11

Filing Information

Company Number04940243
Date formed2003-10-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 21:48:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cromwell Corporate Secretarial Limited Company Secretary 2005-02-17
Thierry Hubert Francois Leleu Director HEAD OF FUNDS MANAGEMENT 2017-11-30 UNITED KINGDOM
Joseph Anthony Walsh Director FINANCIAL CONTROLLER 2018-01-29 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Luc Alain Lafargue Director 2017-11-30 2018-01-29
Cromwell Director Limited Director 2008-12-24 2017-11-30
Claire Treacy Director 2017-02-24 2017-11-30
Neil Kenneth Robertson Director 2016-01-05 2017-02-24
Claire Treacy Director 2015-07-31 2016-01-05
Timothy William Sewell Director 2015-08-14 2015-09-15
Fraser James Kennedy Director 2008-12-24 2015-08-14
David John Kirkby Director 2009-03-20 2015-07-31
Michael Andrew Newman Director 2007-11-13 2009-03-20
Marcus Owen Shepherd Director 2003-12-17 2008-12-24
Marcus Owen Shepherd Company Secretary 2003-12-17 2008-04-24
Carmen Phung Hamnett Director 2003-12-17 2007-11-13
Matthew Griffith Director 2003-11-26 2003-12-17
Rebecca Rosalind Hanna Company Secretary 2003-11-26 2003-12-05
Rebecca Rosalind Hanna Director 2003-11-26 2003-12-05
Swift Incorporations Limited Nominated Secretary 2003-10-22 2003-11-26
Instant Companies Limited Nominated Director 2003-10-22 2003-11-26

Related Directorships for Cromwell Corporate Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Cromwell Corporate Secretarial Limited SENATE NO.2 LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
Cromwell Corporate Secretarial Limited SENATE NO.1 LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
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Cromwell Corporate Secretarial Limited CROMWELL EUROPEAN FINANCE LIMITEDCompany Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
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Cromwell Corporate Secretarial Limited CROMWELL EUROPE LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-04-30 Active
Cromwell Corporate Secretarial Limited CROMWELL HOLDINGS EUROPE LIMITEDCompany Secretary 2013-10-12 CURRENT 2002-02-07 Active
Cromwell Corporate Secretarial Limited CROMWELL GPCompany Secretary 2013-10-02 CURRENT 2013-10-02 Active
Cromwell Corporate Secretarial Limited CROMWELL POLAND RETAIL UK LIMITEDCompany Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL INVESTMENT SERVICES LIMITEDCompany Secretary 2013-05-23 CURRENT 2013-05-23 Active
Cromwell Corporate Secretarial Limited GA MINOR GP LIMITEDCompany Secretary 2012-07-20 CURRENT 2012-07-20 Active
Cromwell Corporate Secretarial Limited GA MINOR LP INVESTOR LIMITEDCompany Secretary 2012-07-20 CURRENT 2012-07-20 Active
Cromwell Corporate Secretarial Limited EHI CV1 UK LIMITEDCompany Secretary 2011-06-16 CURRENT 2009-12-08 Active
Cromwell Corporate Secretarial Limited EHI CV3 UK LIMITEDCompany Secretary 2011-06-16 CURRENT 2009-12-09 Active
Cromwell Corporate Secretarial Limited EUROPEAN COMMERCIAL REAL ESTATE LIMITEDCompany Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
Cromwell Corporate Secretarial Limited MB NA1 INVESTMENTS LIMITEDCompany Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
Cromwell Corporate Secretarial Limited PARC D'ACTIVITES 1 GP LIMITEDCompany Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDCompany Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
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Cromwell Corporate Secretarial Limited CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITEDCompany Secretary 2004-11-30 CURRENT 1995-01-25 Active
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Cromwell Corporate Secretarial Limited COLERIDGE (NO. 35) LIMITEDCompany Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
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Cromwell Corporate Secretarial Limited REDHOUSE HOLDINGS LIMITEDCompany Secretary 2004-02-16 CURRENT 2000-01-04 Active
Cromwell Corporate Secretarial Limited REDHOUSE PROPERTY SERVICES LIMITEDCompany Secretary 2004-02-16 CURRENT 2000-09-19 Active
Cromwell Corporate Secretarial Limited SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITEDCompany Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
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Cromwell Corporate Secretarial Limited SHEPVAL DEVELOPMENTS (DONCASTER) LIMITEDCompany Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
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Cromwell Corporate Secretarial Limited EPO (BEDFORD) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
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Cromwell Corporate Secretarial Limited EPO (CARDIFF) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
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Cromwell Corporate Secretarial Limited EPO (PRESTON) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited EPO (DORCHESTER) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
Cromwell Corporate Secretarial Limited EPO (DORCHESTER NO 2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited EPO (SOUTHPORT) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited ANDOVER HEADLEASE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
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Cromwell Corporate Secretarial Limited CROMWELL INVESTMENT HOLDINGS UK LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-25 Active
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Related Directorships for Thierry Hubert Francois Leleu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thierry Hubert Francois Leleu EHI CV1 UK LIMITEDDirector 2017-11-30 CURRENT 2009-12-08 Active
Thierry Hubert Francois Leleu EHIF LIMITEDDirector 2017-11-30 CURRENT 2003-11-03 Active
Thierry Hubert Francois Leleu EHI CV3 UK LIMITEDDirector 2017-11-30 CURRENT 2009-12-09 Active

Related Directorships for Joseph Anthony Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Anthony Walsh EHI CV1 UK LIMITEDDirector 2018-01-29 CURRENT 2009-12-08 Active
Joseph Anthony Walsh EHIF LIMITEDDirector 2018-01-29 CURRENT 2003-11-03 Active
Joseph Anthony Walsh EHI CV3 UK LIMITEDDirector 2018-01-29 CURRENT 2009-12-09 Active
Rowan Border ALPRINT LTDDirector 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-01-09