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Company Information for

EHIF LIMITED

1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU,
Company Registration Number
04950928
Private Limited Company
Active

Company Overview

About Ehif Ltd
EHIF LIMITED was founded on 2003-11-03 and has its registered office in Scarborough. The organisation's status is listed as "Active". Ehif Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EHIF LIMITED
 
Legal Registered Office
1ST FLOOR
UNIT 16 MANOR COURT BUSINESS PARK
SCARBOROUGH
YO11 3TU
Other companies in YO11
 
Previous Names
EHIF NOMINEES LIMITED27/04/2004
MAGNETEARTH LIMITED10/12/2003
Filing Information
Company Number 04950928
Company ID Number 04950928
Date formed 2003-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-06-06 14:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHIF LIMITED
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Companies with same name EHIF LIMITED
The following companies were found which have the same name as EHIF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EHIF (DENMARK) LIMITED 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS Active Company formed on the 2003-10-22
EHIF CONSULTANCY LTD 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET MANCHESTER M3 5FS Active Company formed on the 2014-05-30
EHIF LLC 3014 HONEY TREE LN AUSTIN TX 78746 Active Company formed on the 2020-01-01

Company Officers of EHIF LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2005-02-16
THIERRY HUBERT FRANCOIS LELEU
 Director 2017-11-30
JOSEPH ANTHONY WALSH
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date 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 2003-12-10 2008-12-24
MARCUS OWEN SHEPHERD
 Company Secretary 2003-12-10 2008-04-24
CARMEN PHUNG HAMNETT
 Director 2003-12-10 2007-11-13
STEPHANIE LALAYNYA HENDERSON
 Company Secretary 2003-12-03 2003-12-10
MATTHEW GRIFFITH
 Director 2003-12-03 2003-12-10
STEPHANIE LALAYNYA HENDERSON
 Director 2003-12-03 2003-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-03 2003-12-03
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-03 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
THIERRY HUBERT FRANCOIS LELEU EHI CV1 UK LIMITED Director 2017-11-30 CURRENT 2009-12-08 Active
THIERRY HUBERT FRANCOIS LELEU EHI CV3 UK LIMITED Director 2017-11-30 CURRENT 2009-12-09 Active
THIERRY HUBERT FRANCOIS LELEU EHIF (DENMARK) LIMITED Director 2017-11-30 CURRENT 2003-10-22 Active
JOSEPH ANTHONY WALSH EHI CV1 UK LIMITED Director 2018-01-29 CURRENT 2009-12-08 Active
JOSEPH ANTHONY WALSH EHI CV3 UK LIMITED Director 2018-01-29 CURRENT 2009-12-09 Active
JOSEPH ANTHONY WALSH EHIF (DENMARK) LIMITED Director 2018-01-29 CURRENT 2003-10-22 Active
ROWAN BORDER ALPRINT LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-22MISCNotification from the overseas registry confirming the completion of the merger
2021-01-22MISCCopy of order by competent authority approving completion of cross-border merger
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-10-15AP01DIRECTOR APPOINTED MR WAYNE PATRICK FITZGERALD
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTIAN ROGER WEBER
2020-09-08CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07
2020-08-12MISCCBO1 cross border merger notice
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29AP01DIRECTOR APPOINTED MR LOUIS-FOULQUES SERVAJEAN-HILST
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY HUBERT FRANCOIS LELEU
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-02MR05All of the property or undertaking has been released from charge for charge number 5
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CH01Director's details changed for Mr Thierry Hubert Francois Leleu on 2019-01-03
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-19AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN ROGER WEBER
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY WALSH
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02CH01Director's details changed for Mr Joseph Anthony Walsh on 2018-02-02
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 049509280006
2018-01-29AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY WALSH
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LUC ALAIN LAFARGUE
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-12PSC08Notification of a person with significant control statement
2017-12-12PSC07CESSATION OF THE IO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AP01DIRECTOR APPOINTED MR THIERRY HUBERT FRANCOIS LELEU
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CROMWELL DIRECTOR LIMITED
2017-11-30AP01DIRECTOR APPOINTED MR THOMAS LUC ALAIN LAFARGUE
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01CH02Director's details changed for Valsec Director Limited on 2017-02-24
2017-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017
2017-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2017-02-27AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2017-02-27AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 48760555
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
2016-01-05AP01DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 48760555
2015-11-06AR0103/11/15 FULL LIST
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEWELL
2015-08-21AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY
2015-08-11AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 48760555
2014-11-07AR0103/11/14 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 48760555
2013-11-08AR0103/11/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012
2012-11-06AR0103/11/12 FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27RES01ADOPT ARTICLES 28/02/2012
2012-03-13RES01ALTER ARTICLES 28/02/2012
2012-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-06RES01ADOPT ARTICLES 21/12/2011
2012-01-06SH0121/12/11 STATEMENT OF CAPITAL GBP 48760555.00
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-11AR0103/11/11 FULL LIST
2010-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-11-09AR0103/11/10 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-01-12AA31/12/08 TOTAL EXEMPTION FULL
2009-11-19AR0103/11/09 FULL LIST
2009-11-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 03/11/2009
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 03/11/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 07/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKBY / 08/10/2009
2009-03-27288aDIRECTOR APPOINTED DAVID JOHN KIRKBY
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2009-01-19288aDIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2009-01-19288aDIRECTOR APPOINTED FRASER JAMES KENNEDY
2008-11-07363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-11-07AA31/12/07 TOTAL EXEMPTION FULL
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-11-14363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 3 HERON PLACE GEORGE STREET LONDON W1U 3QG
2005-03-17288aNEW SECRETARY APPOINTED
2004-12-20363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2004-04-27CERTNMCOMPANY NAME CHANGED EHIF NOMINEES LIMITED CERTIFICATE ISSUED ON 27/04/04
2004-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-12225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EHIF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EHIF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A LUXEMBOURG LAW SHARE PLEDGE AGREEMENT 2012-03-09 Outstanding DEUTSCHE PFANDBRIEFBANK AG
LUXEMBOURG LAW RECEIVABLES PLEDGE AGREEMENT 2012-03-08 Outstanding DEUTSCHE PFANDBRIEFBANK AG
JERSEY LAW GOVERNED SECURITY INTEREST AGREEMENT 2012-03-08 Outstanding DEUTSCHE PFANDBRIEFBANK AG (THE SEUCRITY PARY)
ENGLISH SECURITY AGREEMENT 2012-03-07 Outstanding DEUTSCHE PFANDBRIEFBANK AG
CHARGE OVER BANK ACCOUNT 2004-07-27 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELFAND EACH OF THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EHIF LIMITED

Intangible Assets
Patents
We have not found any records of EHIF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHIF LIMITED
Trademarks
We have not found any records of EHIF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EHIF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EHIF LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EHIF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EHIF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EHIF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO11 3TU