Company information:
Hoegh Capital Partners Limited (No: 02486005)
Address: 106 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND
Status: Active
Incorporated: 28-Mar-1990
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ERIC MT DEN BESTEN ( DOB: Apr-1975 From: Sep-2023 )
Current Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966 From: Jun-2000 )
Current Director: LEIF OVESON HOEGH ( DOB: Oct-1963 From: Jun-2000 )
Current Director: IAN RICHARD LUKE ( DOB: Jun-1973 From: Mar-2024 )
Current Director: IAN RICHARD LUKE ( DOB: Jun-1973 From: Mar-2024 )
Current Secretary: DEBORAH JANE KINCAID GREY ( From: Jul-2017 )
Resigned Director: KENNETH MALCOLM BAILEY ( DOB: Dec-1962 From: Sep-2007 To: Jan-2024 )
Resigned Director: DAVID MARKHAM CHANDLER ( DOB: Sep-1949 From: Sep-1999 To: Oct-2005 )
Resigned Director: LEIF OVESON HOEGH ( From: Mar-1992 To: Aug-1993 )
Resigned Director: RICHARD GREY DELEMERE LAFFERTY ( From: Mar-1992 To: Oct-1999 )
Resigned Director: GUY DELEMERE LAFFERTY ( DOB: Jun-1954 From: Mar-1992 To: Dec-2015 )
Resigned Director: ROGER PARSONS ( From: Jun-2000 To: Aug-2008 )
Resigned Director: ANIL RAVAL ( DOB: Apr-1968 From: May-2002 To: Aug-2005 )
Resigned Director: MARIE-CHRISTINE RIACHI ( DOB: Jan-1962 From: May-2002 To: Mar-2009 )
Resigned Director: MARTINE EVELYN VICE HOLTER ( DOB: Jul-1967 From: Jul-2004 To: Jun-2023 )
Resigned Secretary: BRIDGET DENISE LAFFERTY ( From: Mar-1992 To: Jun-2000 )
Resigned Secretary: GUY DELEMERE LAFFERTY ( DOB: Jun-1954 From: Sep-2005 To: Jan-2007 )
Resigned Secretary: MICHAEL JOHN MORRISON ( DOB: Mar-1939 From: Jun-2000 To: May-2002 )
Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968 From: May-2002 To: Aug-2005 )
Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977 From: Jan-2007 To: Jul-2017 )
Persons of Significant Control:
Mr Leif Ovesøn Høegh, 106 Kensington High Street, London, W8 4SG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Thomas Christian Høegh, 106 Kensington High Street, London, W8 4SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Morten Westye Høegh, 106 Kensington High Street, London, W8 4SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | -4,675,990 | 0.0,0.0,-4675990.0 | ||
| Fixed assets / Property, plant and equipment | 230,031 | 177,590 | 0.0,230031.0,177590.0 | |
| Current assets / Debtors | 2,195,763 | 9,088,076 | 0.0,2195763.0,9088076.0 | |
| Current assets / Cash at bank and on hand | 609,671 | 668,399 | 0.0,609671.0,668399.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 26,823 | 17,409 | 0.0,26823.0,17409.0 | |
| Equity / share capital and reserves | 866,573 | 948,796 | 0.0,866573.0,948796.0 |