Active
Company Information for HOEGH CAPITAL PARTNERS LIMITED
106 KENSINGTON HIGH STREET, LONDON, W8 4SG,
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Company Registration Number
02486005
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOEGH CAPITAL PARTNERS LIMITED | ||
Legal Registered Office | ||
106 KENSINGTON HIGH STREET LONDON W8 4SG Other companies in W8 | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE KINCAID GREY |
||
KENNETH MALCOLM BAILEY |
||
LEIF OVESON HOEGH |
||
THOMAS CHRISTIAN HOEGH |
||
MARTINE EVELYN VICE HOLTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER RICHARD SHAPLESKI |
Company Secretary | ||
GUY DELEMERE LAFFERTY |
Director | ||
MARIE-CHRISTINE RIACHI |
Director | ||
ROGER PARSONS |
Director | ||
GUY DELEMERE LAFFERTY |
Company Secretary | ||
DAVID MARKHAM CHANDLER |
Director | ||
ANIL RAVAL |
Company Secretary | ||
ANIL RAVAL |
Director | ||
MICHAEL JOHN MORRISON |
Company Secretary | ||
BRIDGET DENISE LAFFERTY |
Company Secretary | ||
RICHARD GREY DELEMERE LAFFERTY |
Director | ||
LEIF OVESON HOEGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCALE-UP INSTITUTE | Director | 2016-05-06 | CURRENT | 2016-01-19 | Active | |
GROWTH STREET PROVISION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
GROWTH STREET EXCHANGE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
GROWTH STREET LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
PARK CIRCUS LIMITED | Director | 2014-09-11 | CURRENT | 2003-03-17 | Active | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2015-03-31 | |
MET MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
PI CAPITAL (HOLDINGS) LTD | Director | 2008-05-30 | CURRENT | 1978-09-05 | Active | |
TERJE VIGEN PRODUCTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
ARTS ALLIANCE LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MET FILM LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
HOEGH CAPITAL PARTNERS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN RICHARD LUKE | ||
DIRECTOR APPOINTED MR ERIC MT DEN BESTEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTINE EVELYN VICE HOLTER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM 5 Young Street London W8 5EH | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM 5 Young Street London W8 5EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Leif Oversøn Høegh as a person with significant control on 2021-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP03 | Appointment of Deborah Jane Kincaid Grey as company secretary on 2017-07-04 | |
TM02 | Termination of appointment of Oliver Richard Shapleski on 2017-07-04 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 41700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 41700 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DELEMERE LAFFERTY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 41700 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 41700 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE EVELYN VICE HOLTER / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OLIVER RICHARD SHAPLESKI on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Malcolm Bailey on 2012-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OLIVER RICHARD SHAPLESKI on 2011-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF OVESON HOEGH / 18/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE RIACHI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PARSONS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HOEGH CAPITAL PARTNERS ADVISORS LIMITED CERTIFICATE ISSUED ON 29/07/08 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOEGH CAPITAL PARTNERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |