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Home > England & Wales Companies > HOEGH CAPITAL PARTNERS LIMITED
Company Information for

HOEGH CAPITAL PARTNERS LIMITED

106 KENSINGTON HIGH STREET, LONDON, W8 4SG,
Company Registration Number
02486005
Private Limited Company
Active

Company Overview

About Hoegh Capital Partners Ltd
HOEGH CAPITAL PARTNERS LIMITED was founded on 1990-03-28 and has its registered office in London. The organisation's status is listed as "Active". Hoegh Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOEGH CAPITAL PARTNERS LIMITED
 
Legal Registered Office
106 KENSINGTON HIGH STREET
LONDON
W8 4SG
Other companies in W8
 
Previous Names
HOEGH CAPITAL PARTNERS ADVISORS LIMITED29/07/2008
Filing Information
Company Number 02486005
Company ID Number 02486005
Date formed 1990-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB561950923  
Last Datalog update: 2023-06-05 15:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOEGH CAPITAL PARTNERS LIMITED
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Companies with same name HOEGH CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as HOEGH CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOEGH CAPITAL PARTNERS SERVICES LIMITED 5 YOUNG STREET LONDON W8 5EH Active - Proposal to Strike off Company formed on the 1993-05-12
Hoegh Capital Partners, Inc. Delaware Unknown
HÖEGH CAPITAL PARTNERS AS Parkveien 55 OSLO 0256 Active Company formed on the 2005-09-15
HÖEGH CAPITAL PARTNERS AS Parkveien 55 OSLO 0256 Active Company formed on the 1983-11-22
Hoegh Capital Partners Ltd. Active Company formed on the 1999-07-19
Höegh Capital Partners (MAP) Limited Unknown
HOEGH CAPITAL PARTNERS DV III LIMITED Unknown

Company Officers of HOEGH CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE KINCAID GREY
Company Secretary 2017-07-04
KENNETH MALCOLM BAILEY
Director 2007-09-18
LEIF OVESON HOEGH
Director 2000-06-29
THOMAS CHRISTIAN HOEGH
Director 2000-06-29
MARTINE EVELYN VICE HOLTER
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER RICHARD SHAPLESKI
Company Secretary 2007-01-01 2017-07-04
GUY DELEMERE LAFFERTY
Director 1992-03-28 2015-12-16
MARIE-CHRISTINE RIACHI
Director 2002-05-14 2009-03-18
ROGER PARSONS
Director 2000-06-29 2008-08-28
GUY DELEMERE LAFFERTY
Company Secretary 2005-09-13 2007-01-01
DAVID MARKHAM CHANDLER
Director 1999-09-27 2005-10-30
ANIL RAVAL
Company Secretary 2002-05-14 2005-08-10
ANIL RAVAL
Director 2002-05-14 2005-08-10
MICHAEL JOHN MORRISON
Company Secretary 2000-06-29 2002-05-14
BRIDGET DENISE LAFFERTY
Company Secretary 1992-03-28 2000-06-29
RICHARD GREY DELEMERE LAFFERTY
Director 1992-03-28 1999-10-06
LEIF OVESON HOEGH
Director 1992-03-28 1993-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHRISTIAN HOEGH SCALE-UP INSTITUTE Director 2016-05-06 CURRENT 2016-01-19 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET PROVISION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET EXCHANGE LIMITED Director 2015-03-18 CURRENT 2015-03-18 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
THOMAS CHRISTIAN HOEGH PARK CIRCUS LIMITED Director 2014-09-11 CURRENT 2003-03-17 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE DISTRIBUTION LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS GROUP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
THOMAS CHRISTIAN HOEGH SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2015-03-31
THOMAS CHRISTIAN HOEGH MET MEDIA LIMITED Director 2009-10-01 CURRENT 2008-12-12 Active
THOMAS CHRISTIAN HOEGH PI CAPITAL (HOLDINGS) LTD Director 2008-05-30 CURRENT 1978-09-05 Active
THOMAS CHRISTIAN HOEGH TERJE VIGEN PRODUCTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE LTD Director 2008-04-04 CURRENT 2008-04-04 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS PRODUCTIONS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE PRODUCTIONS LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
THOMAS CHRISTIAN HOEGH MET FILM LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
MARTINE EVELYN VICE HOLTER HOEGH CAPITAL PARTNERS SERVICES LIMITED Director 2006-06-16 CURRENT 1993-05-12 Active - Proposal to Strike off
MARTINE EVELYN VICE HOLTER ARTS ALLIANCE PRODUCTIONS LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22DIRECTOR APPOINTED MR IAN RICHARD LUKE
2023-09-01DIRECTOR APPOINTED MR ERIC MT DEN BESTEN
2023-07-03APPOINTMENT TERMINATED, DIRECTOR MARTINE EVELYN VICE HOLTER
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 5 Young Street London W8 5EH
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 5 Young Street London W8 5EH
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-04PSC04Change of details for Mr Leif Oversøn Høegh as a person with significant control on 2021-07-22
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-08AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-10-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-04AP03Appointment of Deborah Jane Kincaid Grey as company secretary on 2017-07-04
2017-07-04TM02Termination of appointment of Oliver Richard Shapleski on 2017-07-04
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 41700
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 41700
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY DELEMERE LAFFERTY
2015-11-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 41700
2015-04-20AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 41700
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 01/01/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE EVELYN VICE HOLTER / 01/01/2014
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER RICHARD SHAPLESKI on 2014-01-01
2013-10-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-09AR0128/03/13 ANNUAL RETURN FULL LIST
2012-10-17AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-30AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-30CH01Director's details changed for Kenneth Malcolm Bailey on 2012-03-28
2011-10-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-07AR0128/03/11 ANNUAL RETURN FULL LIST
2011-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER RICHARD SHAPLESKI on 2011-02-07
2010-10-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-06AR0128/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIF OVESON HOEGH / 18/12/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-08363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR MARIE RIACHI
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ROGER PARSONS
2008-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-29CERTNMCOMPANY NAME CHANGED HOEGH CAPITAL PARTNERS ADVISORS LIMITED CERTIFICATE ISSUED ON 29/07/08
2008-04-02363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-20288aNEW DIRECTOR APPOINTED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-30288bSECRETARY RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2006-10-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-19363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04288bDIRECTOR RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-08-24288bSECRETARY RESIGNED
2005-08-24288bDIRECTOR RESIGNED
2005-04-20363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-29288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25AUDAUDITOR'S RESIGNATION
2004-10-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-05-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-07363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-06363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-22363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-27363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-11-26363aRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS; AMEND
2000-10-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOEGH CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOEGH CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOEGH CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HOEGH CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOEGH CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of HOEGH CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOEGH CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOEGH CAPITAL PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HOEGH CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOEGH CAPITAL PARTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOEGH CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOEGH CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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