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
Active 3
  • 1
    Takikawa, Ko
    Company Diector born in May 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ekhaugen, Thomas
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ now
    OF - director → CIF 0
  • 3
    N.S.A. U.K. LIMITED
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,756,370 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Ervik, Oyvind
    Company Director born in August 1959
    Individual
    Officer
    2016-08-01 ~ 2017-11-29
    OF - director → CIF 0
  • 2
    Takikawa, Ko
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-10-11
    OF - director → CIF 0
  • 3
    Rosmo, Per Oivind
    Head Of Reporting Accounting & Control born in September 1963
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-08-01
    OF - director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-12 ~ 2009-03-12
    OF - director → CIF 0
  • 5
    Ekhaugen, Thomas
    General Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2011-05-31
    OF - director → CIF 0
  • 6
    Sjursen, Trond
    Head Of Region born in October 1964
    Individual
    Officer
    2009-03-12 ~ 2016-08-01
    OF - director → CIF 0
  • 7
    Kaimori, Toshihiko
    Company Director born in June 1964
    Individual
    Officer
    2018-10-11 ~ 2020-04-01
    OF - director → CIF 0
parent relation
Company in focus

HOEGH NORTHERN TERMINAL LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
24,420 GBP2023-12-31
30,504 GBP2022-12-31
Creditors
Current
69,185 GBP2023-12-31
69,099 GBP2022-12-31
Net Current Assets/Liabilities
-44,765 GBP2023-12-31
-38,595 GBP2022-12-31
Total Assets Less Current Liabilities
-44,765 GBP2023-12-31
-38,595 GBP2022-12-31
Equity
Called up share capital
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,744,765 GBP2023-12-31
-1,738,595 GBP2022-12-31
Equity
-44,765 GBP2023-12-31
-38,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,946 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,676,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,676,422 GBP2022-12-31
Amounts owed to group undertakings
Current
64,349 GBP2023-12-31
64,349 GBP2022-12-31
Other Creditors
Current
4,836 GBP2023-12-31
4,750 GBP2022-12-31

  • HOEGH NORTHERN TERMINAL LIMITED
    Info
    Registered number 06844985
    4th Floor, Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2009-03-12 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.