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EHIF LIMITED

Converted Closed

Company number 04950928

Scarborough · Incorporated 3 November 2003

1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Converted Closed
Company age
22 years
Company type
Converted Or Closed
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company history

Previous company names

MAGNETEARTH LIMITED · 3 November 2003 – 10 December 2003

EHIF NOMINEES LIMITED · 10 December 2003 – 27 April 2004

Company overview

EHIF Limited was incorporated on 3 November 2003 and registered in England and Wales. The company converted to a closed company and ceased on 22 April 2021. Its registered office was at 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU. The company’s principal activity was other holding companies (SIC 64209).

It filed dormant accounts for the period ended 31 December 2019, with the next accounts for the period to 31 December 2020 overdue. The company had charges on record but no insolvency history or liquidation.

At cessation, the officers comprised corporate secretary Cromwell Corporate Secretarial Limited and two directors: Wayne Patrick Fitzgerald (Irish, resident in Luxembourg, appointed 24 September 2020) and Andreas Hoffmann (German, resident in Germany, appointed 27 April 2020). There were no persons with significant control listed. The final filings on 22 April 2021 were miscellaneous.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Miscellaneous
Miscellaneous
22 April 2021 View
Miscellaneous
Miscellaneous
22 April 2021 View
Miscellaneous
Miscellaneous
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2020 View
Miscellaneous
Miscellaneous
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 October 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Change Corporate Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Resolution
Resolution
27 March 2012 View
Resolution
Resolution
13 March 2012 View
Legacy
Mortgage
12 March 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
7 March 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Statement Of Companys Objects
Change Of Constitution
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Corporate Director Company With Change Date
Officers
19 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Dormant
Accounts
15 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Address
17 March 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Mortgage
7 August 2004 View
Memorandum Articles
Incorporation
5 May 2004 View
Legacy
Address
30 April 2004 View
Certificate Change Of Name Company
Change Of Name
27 April 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Address
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Certificate Change Of Name Company
Change Of Name
10 December 2003 View
Legacy
Address
5 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Incorporation Company
Incorporation
3 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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