EHIF (DENMARK) LIMITED

active Company number 04940243

Private Limited by Shares · Incorporated on 22nd Oct 2003

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SIC code: 64209
Registered office: Leeds, LS1 5PS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EHIF (DENMARK) LIMITED is a private limited by shares company based in Leeds. It was incorporated on 22nd Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

17 Companies at address View all 301 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in LS1 5PS £78,300 as of 18th May 2022 View postcode page

Average price (all time) £103,708

Average price (since 2016) £99,150

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
STONEWEG CORPORATE SECRETARIAL LIMITED	Corporate secretary	17th Feb 2005	This company	Not recorded	View profile
Wayne Fitzgerald	Director	24th Sep 2020		Irish	View profile
Simon Garing	Director	20th Aug 2024		Australian	View profile
James Maddy	Director	20th Aug 2024		British	View profile
Ehif Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
STONEWEG CAPITAL ADVISERS LTD.	11416684	14th Jun 2018	active
STONEWEG SERT HOLDINGS LIMITED	11293084	5th Apr 2018	active
STONEWEG EUROPEAN HOLDINGS LIMITED	09381845	9th Jan 2015	active
GA MINOR LIMITED PARTNERSHIP	LP015105	20th Jul 2012	active
EHI CV3 UK LIMITED	07098946	9th Dec 2009	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Oct 2003 Company incorporated
22nd Oct 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Oct 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Nov 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Nov 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Nov 2003 Rebecca Hanna appointed as Director
26th Nov 2003 Matthew Griffith appointed as Director
26th Nov 2003 Rebecca Hanna appointed as Secretary
5th Dec 2003 Rebecca Hanna resigned as Director
5th Dec 2003 Rebecca Hanna resigned as Secretary
17th Dec 2003 Matthew Griffith resigned as Director
17th Dec 2003 Carmen Hamnett appointed as Director
17th Dec 2003 Marcus Shepherd appointed as Director
17th Dec 2003 Marcus Shepherd appointed as Secretary
17th Feb 2005 STONEWEG CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
13th Nov 2007 Carmen Hamnett resigned as Director
13th Nov 2007 Michael Newman appointed as Director
24th Apr 2008 Marcus Shepherd resigned as Secretary
24th Dec 2008 CROMWELL DIRECTOR LIMITED appointed as Corporate director
24th Dec 2008 Marcus Shepherd resigned as Director
24th Dec 2008 Fraser Kennedy appointed as Director
20th Mar 2009 David Kirkby appointed as Director
20th Mar 2009 Michael Newman resigned as Director
31st Jul 2015 David Kirkby resigned as Director
31st Jul 2015 Claire Treacy appointed as Director
14th Aug 2015 Fraser Kennedy resigned as Director
14th Aug 2015 Timothy Sewell appointed as Director
15th Sep 2015 Timothy Sewell resigned as Director
5th Jan 2016 Claire Treacy resigned as Director
5th Jan 2016 Neil Robertson appointed as Director
6th Apr 2016 Ehif Limited appointed as Corporate PSC
24th Feb 2017 Neil Robertson resigned as Director
24th Feb 2017 Claire Treacy appointed as Director
30th Nov 2017 CROMWELL DIRECTOR LIMITED resigned as Corporate director
30th Nov 2017 Claire Treacy resigned as Director
30th Nov 2017 Thomas Lafargue appointed as Director
30th Nov 2017 Thierry Leleu appointed as Director
29th Jan 2018 Thomas Lafargue resigned as Director
29th Jan 2018 Joseph Walsh appointed as Director
19th Oct 2018 Joseph Walsh resigned as Director
19th Oct 2018 Paul Weber appointed as Director
27th Apr 2020 Thierry Leleu resigned as Director
27th Apr 2020 Louis-Foulques Servajean-Hilst appointed as Director
27th Apr 2020 Andreas Hoffmann appointed as Director
24th Sep 2020 Paul Weber resigned as Director
24th Sep 2020 Wayne Fitzgerald appointed as Director
9th Dec 2020 Ehif Limited ceased to be a Corporate PSC
20th Aug 2024 James Maddy appointed as Director
20th Aug 2024 Timothy Sewell appointed as Director
20th Aug 2024 Louis-Foulques Servajean-Hilst resigned as Director
20th Aug 2024 Andreas Hoffmann resigned as Director
20th Aug 2024 Simon Garing appointed as Director
31st Dec 2025 Timothy Sewell resigned as Director
5th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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