HOEGH CAPITAL PARTNERS SERVICES LIMITED
Company is dissolved
General Information
NAME
HOEGH CAPITAL PARTNERS SERVICES LIMITED
COMPANY NUMBER
02817221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/1993
(31 years and 7 months old)
WEBSITE
www.hoegh.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/05/1993
04/03/2004
ZAMBEZI INVESTMENTS LIMITED
View all previous names
LONDON
W8 5EH
Telephone: 02073617700
TPS: No
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 |
|---|---|
| 09/09/2024 | New Board Member Kenneth Malcolm Bailey (912464115) Appointed |
| 18/01/2024 | New Board Member Kenneth Malcolm Bailey (912464115) Appointed |
| 15/01/2024 | New Board Member Kenneth Malcolm Bailey (912464115) Appointed |
Credit Risk Overview
Want to learn more about HOEGH CAPITAL PARTNERS SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOEGH CAPITAL PARTNERS SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 874 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1426 |
View Report |
|
Director: 14/05/1993 - 20/02/2004 (10 years and 9 months) Secretary: 14/05/1993 - 20/02/2004 (10 years and 9 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 26 |
View Report |
|
Director: 23/02/2004 - 10/08/2005 (1 years and 5 months) Secretary: 14/05/2002 - 10/08/2005 (3 years and 2 months) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
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 |
|---|---|
| 09/09/2024 | New Board Member Kenneth Malcolm Bailey (912464115) Appointed |
| 18/01/2024 | New Board Member Kenneth Malcolm Bailey (912464115) Appointed |
| 15/01/2024 | New Board Member Kenneth Malcolm Bailey (912464115) Appointed |
| 06/07/2023 | New Board Member Martine Evelyn Vice Holter (910309656) Appointed |
| 05/07/2023 | New Board Member Martine Evelyn Vice Holter (910309656) Appointed |
| 19/06/2023 | New Board Member Martine Evelyn Vice Holter (910309656) Appointed |
| 08/06/2023 | New Board Member Martine Evelyn Vice Holter (910309656) Appointed |
| 28/06/2020 | New Accounts filed |
| 12/06/2020 | Kari Liltved (918894963) has left the board |
| 12/06/2020 | Rodger Kenneth Clarke (925291488) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 29/11/2018 | New Board Member Rodger Kenneth Clarke (925291488) Appointed |
| 23/11/2018 | Prabhdeep Singh Chahal (920679666) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/07/2017 | Oliver Richard Shapleski (910627428) has left the board |
| 06/07/2017 | New Company Secretary Deborah Jane Kincaid Grey (923485764) Appointed |
| 19/05/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 16/04/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Prabhdeep Singh Chahal (920679666) Appointed |
| 18/12/2015 | Guy Delemere Lafferty (907419713) has left the board |
| 20/05/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 02/07/2014 | Hakon Wibstad (909606126) has left the board |
| 02/07/2014 | New Board Member Kari Liltved (918894963) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
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