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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Jensen, Charles
    Senior Vice President born in September 1953
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Ugland, Andreas Ove
    Shipping Executive born in March 1955
    Individual (10 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 3
    Kay, Trevor Miles
    Shipping
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Brewster, Mark John
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 5
    Terjesen, Karl Andreas
    Shipping Manager born in July 1952
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Bailey, Kenneth Malcolm
    Accountant born in December 1962
    Individual (10 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Flaate, Per Arne
    Manager born in December 1927
    Individual (4 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 8
    Bradshaw, Antony Richard
    Manager born in August 1932
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Markveien, Benedicte
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Smith, Steven Michael
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    Bugge, Niels Ronald
    Executive V P born in February 1967
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Baker, Colin Andrew
    Shipping Executive born in December 1947
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-05-31
    OF - Director → CIF 0
    Baker, Colin Andrew
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 13
    Lyngaas, Per Gustav
    Manager born in August 1950
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 14
    Nord, Bent
    Head Of Uk born in September 1976
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    Rookard, John Ernest
    Accountant
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 16
    Hauger, Karl Kristian
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-01-20
    OF - Director → CIF 0
  • 17
    Kristoffersen, Anders
    Senior Vice President born in June 1948
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Sjursen, Trond
    Shipping Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2019-03-26
    OF - Director → CIF 0
  • 19
    Morrison, Michael John
    Solicitor
    Individual (41 offsprings)
    Officer
    ~ 1999-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HOEGH AUTOLINERS (UK) LIMITED

Period: 2006-09-06 ~ 2021-07-06
Company number: 01524900
Registered names
HOEGH AUTOLINERS (UK) LIMITED - Dissolved
HUAL UK LIMITED - 2005-04-20
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
126,949 GBP2019-03-31
143,820 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-4,749 GBP2017-12-31
Net Assets/Liabilities
126,950 GBP2019-03-31
139,071 GBP2017-12-31
Equity
126,950 GBP2019-03-31
139,071 GBP2017-12-31

Related profiles found in government register
  • HOEGH AUTOLINERS (UK) LIMITED
    Info
    HOEGH AUTOLINERS LIMITED - 2006-09-06
    HUAL UK LIMITED - 2006-09-06
    AUTOLINERS U.K. LIMITED - 2006-09-06
    Registered number 01524900
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 1980-10-28 and dissolved on 2021-07-06 (40 years 8 months). The company status is Dissolved.
    CIF 0
  • HOEGH AUTOLINERS (UK) LIMITED
    S
    Registered number 01524900
    5, Young Street, London, England, W8 5EH
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAROLITA SHIPPING LIMITED
    - now 03565160
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.