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 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
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)
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 |
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 |