HOEGH CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
HOEGH CAPITAL PARTNERS LIMITED
COMPANY NUMBER
02486005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/1990
(34 years and 8 months old)
WEBSITE
www.hoegh.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1999
29/07/2008
HOEGH CAPITAL PARTNERS ADVISORS LIMITED
View all previous names
LONDON
W8 4SG
Telephone: 02073617700
TPS: No
106 Kensington High Street
LONDON
W8 4SG
5 Young Street
London
W8 5EH
Telephone: 73617700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Ian Richard Luke (915662626) Appointed |
Credit Risk Overview
Want to learn more about HOEGH CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOEGH CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOEGH CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2000 - Present (24 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 16 Past: 24 |
View Report |
|
29/06/2000 - 12/08/1993 (6 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 15 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Ian Richard Luke (915662626) Appointed |
| 26/03/2024 | New Board Member Ian Richard Luke (932086954) Appointed |
| 18/01/2024 | Kenneth Malcolm Bailey (912464115) has left the board |
| 05/09/2023 | New Board Member Eric Mt Den Besten (931303044) Appointed |
| 05/07/2023 | Martine Evelyn Vice Holter (910309656) has left the board |
| 09/05/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 08/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 06/07/2017 | Oliver Richard Shapleski (910627428) has left the board |
| 06/07/2017 | New Company Secretary Deborah Jane Kincaid Grey (923485732) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 18/12/2015 | Guy Delemere Lafferty (907419713) has left the board |
| 07/11/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
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