HOEGH CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

HOEGH CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOEGH CAPITAL PARTNERS LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486005. The accounts status is FULL and accounts are next due on 30/09/2024.

HOEGH CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

106 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOEGH CAPITAL PARTNERS ADVISORS LIMITED (until 29/07/2008)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC MT DEN BESTEN Apr 1975 British Director 2023-09-01 CURRENT
LEIF OVESON HOEGH Oct 1963 Norwegian Director 2000-06-29 CURRENT
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2000-06-29 CURRENT
IAN RICHARD LUKE Jun 1973 British Director 2024-03-22 CURRENT
DEBORAH JANE KINCAID GREY Secretary 2017-07-04 CURRENT
BRIDGET DENISE LAFFERTY British Secretary RESIGNED
MS MARTINE EVELYN VICE HOLTER Jul 1967 British Director 2004-07-12 UNTIL 2023-06-30 RESIGNED
MRS MARIE-CHRISTINE RIACHI Jan 1962 French Director 2002-05-14 UNTIL 2009-03-18 RESIGNED
MR ANIL RAVAL British Director 2002-05-14 UNTIL 2005-08-10 RESIGNED
ROGER PARSONS Feb 1942 British Director 2000-06-29 UNTIL 2008-08-28 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Secretary 2005-09-13 UNTIL 2007-01-01 RESIGNED
MR ANIL RAVAL British Secretary 2002-05-14 UNTIL 2005-08-10 RESIGNED
MR MICHAEL JOHN MORRISON British Secretary 2000-06-29 UNTIL 2002-05-14 RESIGNED
MR OLIVER RICHARD SHAPLESKI Oct 1977 New Zealander Secretary 2007-01-01 UNTIL 2017-07-04 RESIGNED
MR RICHARD GREY DELEMERE LAFFERTY May 1923 Canadian Director RESIGNED
MR KENNETH MALCOLM BAILEY Dec 1962 British Director 2007-09-18 UNTIL 2024-01-11 RESIGNED
MR DAVID MARKHAM CHANDLER Sep 1949 British Director 1999-09-27 UNTIL 2005-10-30 RESIGNED
LEIF OVESON HOEGH Oct 1963 Norwegian Director RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Morten Westye Høegh 2016-04-06 10/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Christian Høegh 2016-04-06 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leif Ovesøn Høegh 2016-04-06 10/1963 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HOEGH_CAPITAL_PARTNERS_LI - Accounts 2024-04-23 31-12-2023 £668,399 Cash £948,796 equity

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