• UK
  • HOEGH CAPITAL PARTNERS LIMITED - 106 Kensington High Street, London, W8 4SG, England, United Kingdom

Company Information

Company registration number
02486005
Company Status
LIVE
Country
United Kingdom
Registered Address
106 Kensington High Street
London
W8 4SG
England
106 Kensington High Street, London, W8 4SG, England UK

Management

Managing Directors
BAILEY, Kenneth Malcolm
HOEGH, Thomas Christian
VICE HOLTER, Martine Evelyn
Company secretaries
GREY, Deborah Jane Kincaid

Company Details

Type of Business
ltd
Incorporated
1990-03-28
Age Of Company
1990-03-28 34 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Thomas Christian Høegh
Mr Morten Westye Høegh
Mr Leif Oversøn Høegh
Mr Leif Ovesøn Høegh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOEGH CAPITAL PARTNERS ADVISORS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2024-04-11
Last Date: 2023-03-28

HOEGH CAPITAL PARTNERS LIMITED Company Description

HOEGH CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02486005. Its current trading status is "live". It was registered 1990-03-28. It was previously called HOEGH CAPITAL PARTNERS ADVISORS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-03-28.It can be contacted at 106 Kensington High Street .
More information

Get HOEGH CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hoegh Capital Partners Limited - 106 Kensington High Street, London, W8 4SG, England, United Kingdom

1990-03-28 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-04) - AA

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01

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  • accounts-with-accounts-type-full (2021-05-07) - AA

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  • change-to-a-person-with-significant-control (2021-11-04) - PSC04

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-group (2020-05-05) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • accounts-with-accounts-type-group (2019-03-12) - AA

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  • accounts-with-accounts-type-full (2018-05-03) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • change-account-reference-date-company-current-shortened (2017-12-08) - AA01

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  • accounts-with-accounts-type-full (2017-10-24) - AA

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  • appoint-person-secretary-company-with-name-date (2017-07-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-04) - TM02

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • accounts-with-accounts-type-full (2016-10-21) - AA

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • accounts-with-accounts-type-full (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • accounts-with-accounts-type-full (2014-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-31) - CH03

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  • accounts-with-accounts-type-full (2013-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • change-person-director-company-with-change-date (2012-03-30) - CH01

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  • accounts-with-accounts-type-full (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • accounts-with-accounts-type-full (2011-10-19) - AA

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  • accounts-with-accounts-type-full (2010-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2009-03-20) - 288b

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-full (2008-09-24) - AA

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  • legacy (2008-08-28) - 288b

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  • memorandum-articles (2008-07-30) - MEM/ARTS

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  • certificate-change-of-name-company (2008-07-29) - CERTNM

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  • legacy (2007-03-30) - 288b

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  • legacy (2007-04-02) - 288c

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  • legacy (2007-04-02) - 288a

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  • legacy (2007-04-02) - 363a

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  • legacy (2007-09-20) - 288a

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-08-10) - 288c

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  • legacy (2006-01-23) - 288c

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  • legacy (2006-04-18) - 288c

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  • legacy (2006-11-08) - 287

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  • accounts-with-accounts-type-full (2006-10-11) - AA

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  • legacy (2006-04-19) - 363a

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  • accounts-with-accounts-type-full (2006-03-03) - AA

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  • legacy (2005-08-24) - 288b

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-01-29) - 288c

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  • legacy (2005-01-25) - 288c

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  • legacy (2005-11-04) - 288b

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  • legacy (2005-04-20) - 363s

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  • legacy (2004-10-12) - 288c

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  • auditors-resignation-company (2004-11-25) - AUD

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  • accounts-with-accounts-type-full (2004-10-20) - AA

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  • legacy (2004-08-11) - 288a

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  • accounts-with-accounts-type-full (2004-05-24) - AA

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  • legacy (2004-04-07) - 363s

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  • legacy (2003-04-06) - 363s

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  • accounts-with-accounts-type-full (2002-12-16) - AA

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  • legacy (2002-09-16) - 288a

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  • legacy (2002-09-16) - 288b

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  • legacy (2002-06-02) - 288a

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  • legacy (2002-03-22) - 363s

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  • accounts-with-accounts-type-full (2001-10-10) - AA

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  • legacy (2001-03-27) - 363s

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  • legacy (2000-11-26) - 363a

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  • accounts-with-accounts-type-full (2000-10-10) - AA

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  • legacy (2000-07-20) - 288a

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  • legacy (2000-07-06) - 288b

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-07-06) - 88(2)R

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (2000-04-10) - 363s

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  • legacy (1999-07-14) - 363s

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  • legacy (1999-12-09) - 288b

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  • legacy (1999-10-05) - 288a

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  • certificate-change-of-name-company (1999-02-24) - CERTNM

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  • accounts-with-accounts-type-full (1999-04-07) - AA

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  • legacy (1998-04-07) - 363s

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  • accounts-with-accounts-type-full (1997-10-03) - AA

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  • legacy (1997-05-01) - 363s

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  • legacy (1997-02-18) - 287

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  • legacy (1997-02-12) - 363s

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  • accounts-with-accounts-type-full (1996-11-01) - AA

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  • legacy (1996-09-17) - 287

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-05-11) - 363s

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  • accounts-with-accounts-type-full (1995-04-26) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-08) - 363s

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  • legacy (1993-04-30) - 363s

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  • legacy (1993-02-11) - 88(2)R

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  • resolution (1993-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-12-07) - AA

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  • legacy (1993-09-05) - 288

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  • accounts-with-accounts-type-full (1993-05-10) - AA

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  • legacy (1992-04-28) - 363s

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  • accounts-with-accounts-type-full (1992-01-31) - AA

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  • legacy (1991-06-06) - 363a

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  • legacy (1990-08-22) - 288

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  • legacy (1990-04-06) - 287

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  • legacy (1990-07-06) - 88(2)R

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  • incorporation-company (1990-03-28) - NEWINC

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  • legacy (1990-12-19) - 224

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  • legacy (1990-12-19) - 88(2)R

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  • legacy (1990-12-19) - 288

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  • legacy (1990-08-23) - 88(2)R

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  • legacy (1990-04-06) - 288

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