HOEGH CAPITAL PARTNERS LIMITED
Overview
| Company Name | HOEGH CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02486005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOEGH CAPITAL PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HOEGH CAPITAL PARTNERS LIMITED located?
| Registered Office Address | One Hooper's Court Knightsbridge SW3 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOEGH CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOEGH CAPITAL PARTNERS ADVISORS LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| LAFFERTY & PARTNERS LTD | Mar 28, 1990 | Mar 28, 1990 |
What are the latest accounts for HOEGH CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOEGH CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for HOEGH CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Christian Hoegh as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Thomas Christian Høegh as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Cessation of Morten Westye Høegh as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Cessation of Leif Ovesøn Høegh as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 106 Kensington High Street London W8 4SG England to One Hooper's Court Knightsbridge London SW3 1AF on Aug 01, 2025 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Morten Westye Høegh as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Thomas Christian Høegh as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Thomas Christian Hoegh on Mar 28, 2024 | 2 pages | CH01 | ||
Amended full accounts made up to Dec 31, 2023 | 28 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Richard Luke as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Malcolm Bailey as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eric Mt Den Besten as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martine Evelyn Vice Holter as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street London W8 4SG on Nov 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HOEGH CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Deborah Jane Kincaid | Secretary | Hooper's Court Knightsbridge SW3 1AF London One England | 234857320001 | |||||||
| DEN BESTEN, Eric Mt | Director | Hooper's Court Knightsbridge SW3 1AF London One England | England | British | 313030440001 | |||||
| HOEGH, Leif Oveson | Director | Hooper's Court Knightsbridge SW3 1AF London One England | Norway | Norwegian | 70836140008 | |||||
| LUKE, Ian Richard | Director | Hooper's Court Knightsbridge SW3 1AF London One England | England | British | 156626260001 | |||||
| LAFFERTY, Bridget Denise | Secretary | 30 Ailsa Road TW1 1QW Twickenham | British | 34982520004 | ||||||
| LAFFERTY, Guy Delemere | Secretary | 31 Birchgrove House Strand Drive TW9 4DN Richmond Surrey | British | 74197130007 | ||||||
| MORRISON, Michael John | Secretary | 11 Kinnerton Yard SW1X 8EB London | British | 8584520003 | ||||||
| RAVAL, Anil | Secretary | 9 Abbots Gardens N2 0JG London | British | 82298460001 | ||||||
| SHAPLESKI, Oliver Richard | Secretary | 5 Young Street London W8 5EH | New Zealander | 106274280002 | ||||||
| BAILEY, Kenneth Malcolm | Director | 5 Young Street W8 5EH London | United Kingdom | British | 124641150001 | |||||
| CHANDLER, David Markham | Director | 24 Westmoreland Road SW13 9RY London | England | British | 11284940002 | |||||
| HOEGH, Leif Oveson | Director | Freshford Cottage Rizzertop FOREIGN Warwick Bermuda | Norwegian | 70836140001 | ||||||
| HOEGH, Thomas Christian | Director | Hooper's Court Knightsbridge SW3 1AF London One England | Cyprus | Norwegian | 56206920006 | |||||
| LAFFERTY, Guy Delemere | Director | 31 Birchgrove House Strand Drive TW9 4DN Richmond Surrey | United Kingdom | British | 74197130007 | |||||
| LAFFERTY, Richard Grey Delemere | Director | 2875 Hill Park Circle FOREIGN Montreal Quebec H3h 1s8 Canada | Canadian | 26849460001 | ||||||
| PARSONS, Roger | Director | 7 Monis Petraki Athens 115 21 Greece | British | 70836200004 | ||||||
| RAVAL, Anil | Director | 9 Abbots Gardens N2 0JG London | England | British | 82298460001 | |||||
| RIACHI, Marie-Christine | Director | Tregunter Road SW10 9LG London 47 | England | French | 139945750001 | |||||
| VICE HOLTER, Martine Evelyn | Director | Kensington High Street W8 4SG London 106 England | United Kingdom | British | 103096560001 |
Who are the persons with significant control of HOEGH CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Christian Høegh | Apr 06, 2016 | Hooper's Court Knightsbridge SW3 1AF London One England | Yes |
Nationality: Norwegian Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Morten Westye Høegh | Apr 06, 2016 | Hooper's Court Knightsbridge SW3 1AF London One England | Yes |
Nationality: Norwegian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Leif Ovesøn Høegh | Apr 06, 2016 | Hooper's Court Knightsbridge SW3 1AF London One England | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOEGH CAPITAL PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0