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STREAMCOURSE LIMITED

STREAMCOURSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTREAMCOURSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03365604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREAMCOURSE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STREAMCOURSE LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn Llp 30 Churchill Place
    Canary Wharf
    E14 5RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREAMCOURSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STREAMCOURSE LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for STREAMCOURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on May 06, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on Apr 13, 2026

    		1 pagesAD01

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Second filing of Confirmation Statement dated May 06, 2023

    		4 pagesRP04CS01

    Confirmation statement made on May 06, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 17, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 17/08/2023

    Registered office address changed from C/O Hoegh Capital Partners 5 Young Street London W8 5EH to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on Apr 24, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		100 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		98 pagesAA

    Full accounts made up to Jun 30, 2020

    		100 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Leif Oversøn Høegh as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Morten Westye Høegh as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		11 pagesAA

    Termination of appointment of Guy Delemere Lafferty as a director on Jun 15, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of STREAMCOURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONG, Robert
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    		Director
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    		ZimbabweZimbabwean233654690001
    LAFFERTY, Guy Delemere
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		Secretary
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		British74197130007
    LOADES, John Graham
    Mpeni Residence
    Makandi Tea Estates
    Thunga
    Thyolo District
    Malawai
    		Secretary
    Mpeni Residence
    Makandi Tea Estates
    Thunga
    Thyolo District
    Malawai
    		British82977110002
    TEWARI, Vimalendu Kumar
    3 Virginia Gardens
    28 Ridgeway North
    FOREIGN Harare
    Zimbabwe
    		Secretary
    3 Virginia Gardens
    28 Ridgeway North
    FOREIGN Harare
    Zimbabwe
    		Indian54429960002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    THE AFRICAN INVESTMENT TRUST LIMITED
    4 Grosvenor Place
    SW1X 7YL London
    		Secretary
    4 Grosvenor Place
    SW1X 7YL London
    		15819630002
    DENTON, Timothy Kipling
    4 Hazelmore Lane
    Umninsidale
    FOREIGN P. O..Box A-1729
    Harare
    Zimbabwe
    		Director
    4 Hazelmore Lane
    Umninsidale
    FOREIGN P. O..Box A-1729
    Harare
    Zimbabwe
    		British88049690001
    GOLAN, Dekel
    8 Rishonam Street
    Tel Aviv 64145
    FOREIGN Israel
    		Director
    8 Rishonam Street
    Tel Aviv 64145
    FOREIGN Israel
    		Israeli56609940001
    HWENGA, Elias
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		Director
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		ZimbabweZimbabwean148195000002
    KAPLAN, Thomas Scott
    154 West 18th Street
    New York 10011
    FOREIGN Usa
    		Director
    154 West 18th Street
    New York 10011
    FOREIGN Usa
    		Usa56609780002
    LAFFERTY, Guy Delemere
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		Director
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		United KingdomBritish74197130008
    LOADES, John Graham
    Mpeni Residence
    Makandi Tea Estates
    Thunga
    Thyolo District
    Malawai
    		Director
    Mpeni Residence
    Makandi Tea Estates
    Thunga
    Thyolo District
    Malawai
    		British82977110002
    MATTHEWS, Colin
    10 St Davids Drive
    Englefield Green
    TW20 0BA Egham
    Surrey
    		Director
    10 St Davids Drive
    Englefield Green
    TW20 0BA Egham
    Surrey
    		EnglandBritish65470880001
    MORTIMER, Edward Paul
    610 West Lyon Farm Drive
    Greenwich
    Connecticut 06831
    Usa
    		Director
    610 West Lyon Farm Drive
    Greenwich
    Connecticut 06831
    Usa
    		Usa107812240001
    PEARCE, Michael John
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		Director
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		British6139310001
    TEWARI, Vimalendu Kumar
    3 Virginia Gardens
    28 Ridgeway North
    FOREIGN Harare
    Zimbabwe
    		Director
    3 Virginia Gardens
    28 Ridgeway North
    FOREIGN Harare
    Zimbabwe
    		Indian54429960002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREAMCOURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morten Westye Høegh
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		Apr 06, 2016
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		Yes
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Leif Oversøn Høegh
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		Apr 06, 2016
    C/O Hoegh Capital Partners
    5 Young Street
    W8 5EH London
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STREAMCOURSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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