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HOEGH CAPITAL PARTNERS LIMITED

Company number 02486005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 AAMD Amended full accounts made up to 31 December 2023
22 Apr 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
22 Mar 2024 AP01 Appointment of Mr Ian Richard Luke as a director on 22 March 2024
16 Jan 2024 TM01 Termination of appointment of Kenneth Malcolm Bailey as a director on 11 January 2024
01 Sep 2023 AP01 Appointment of Mr Eric Mt Den Besten as a director on 1 September 2023
03 Jul 2023 TM01 Termination of appointment of Martine Evelyn Vice Holter as a director on 30 June 2023
04 May 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
10 Nov 2022 AD01 Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street London W8 4SG on 10 November 2022
09 May 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
04 Nov 2021 PSC04 Change of details for Mr Leif Oversøn Høegh as a person with significant control on 22 July 2021
07 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2020
05 May 2020 AA Group of companies' accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
11 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
03 May 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
08 Dec 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
24 Oct 2017 AA Full accounts made up to 30 June 2017
04 Jul 2017 AP03 Appointment of Deborah Jane Kincaid Grey as a secretary on 4 July 2017
04 Jul 2017 TM02 Termination of appointment of Oliver Richard Shapleski as a secretary on 4 July 2017