HOEGH CAPITAL PARTNERS LIMITED: Filings
Overview
| Company Name | HOEGH CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02486005 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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