HOEGH CAPITAL PARTNERS LIMITED filing history - Find and update company information

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HOEGH CAPITAL PARTNERS LIMITED

Company number 02486005

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mr Ian Richard Luke as a director on 22 March 2024	View PDF Appointment of Mr Ian Richard Luke as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Kenneth Malcolm Bailey as a director on 11 January 2024	View PDF Termination of appointment of Kenneth Malcolm Bailey as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Eric Mt Den Besten as a director on 1 September 2023	View PDF Appointment of Mr Eric Mt Den Besten as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Martine Evelyn Vice Holter as a director on 30 June 2023	View PDF Termination of appointment of Martine Evelyn Vice Holter as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street London W8 4SG on 10 November 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
04 Nov 2021	PSC04	Change of details for Mr Leif Oversøn Høegh as a person with significant control on 22 July 2021	View PDF Change of details for Mr Leif Oversøn Høegh as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
11 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
04 Jul 2017	AP03	Appointment of Deborah Jane Kincaid Grey as a secretary on 4 July 2017	View PDF Appointment of Deborah Jane Kincaid Grey as a secretary on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	TM02	Termination of appointment of Oliver Richard Shapleski as a secretary on 4 July 2017	View PDF Termination of appointment of Oliver Richard Shapleski as a secretary on 4 July 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 7 pages (7 pages)

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