HOEGH CAPITAL PARTNERS SERVICES LIMITED -


Company Profile Company Filings

Overview

HOEGH CAPITAL PARTNERS SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOEGH CAPITAL PARTNERS SERVICES LIMITED was incorporated 30 years ago on 12/05/1993 and has the registered number: 02817221. The accounts status is SMALL.

HOEGH CAPITAL PARTNERS SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 YOUNG STREET
W8 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH JANE KINCAID GREY Secretary 2017-07-04 CURRENT
MR KENNETH MALCOLM BAILEY Dec 1962 British Director 2007-11-20 CURRENT
MS MARTINE EVELYN VICE HOLTER Jul 1967 British Director 2006-06-16 CURRENT
MR DAVID MARKHAM CHANDLER Sep 1949 British Director 2004-02-23 UNTIL 2005-10-30 RESIGNED
MR ANIL RAVAL Apr 1968 British Secretary 2002-05-14 UNTIL 2005-08-10 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Secretary 2005-05-10 UNTIL 2006-09-21 RESIGNED
BRIDGET DENISE LAFFERTY British Secretary 1993-05-14 UNTIL 2004-02-20 RESIGNED
MR OLIVER RICHARD SHAPLESKI Oct 1977 New Zealander Secretary 2006-09-21 UNTIL 2017-07-04 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1993-05-12 UNTIL 1993-05-14 RESIGNED
DEBBIE MOORE Nominee Secretary 1993-05-12 UNTIL 1993-05-14 RESIGNED
HAKON WIBSTAD Jul 1960 Norwegian Director 2004-02-23 UNTIL 2014-06-30 RESIGNED
MR RODGER KENNETH CLARKE Jan 1972 British Director 2018-11-15 UNTIL 2020-06-05 RESIGNED
MR PRABHDEEP SINGH CHAHAL Aug 1969 British Director 2016-04-04 UNTIL 2018-11-09 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Director 1993-05-14 UNTIL 2015-12-16 RESIGNED
BRIDGET DENISE LAFFERTY British Director 1993-05-14 UNTIL 2004-02-20 RESIGNED
KARI LILTVED May 1965 Norwegian Director 2014-06-26 UNTIL 2020-06-05 RESIGNED
MR ANIL RAVAL Apr 1968 British Director 2004-02-23 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Höegh Capital Partners Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKANDI ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABBOT GROUP LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
NORSKE SKOG (UK) LIMITED LONDON ENGLAND Active SMALL 17120 - Manufacture of paper and paperboard
KCA DEUTAG DRILLING GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
LEIF HOEGH (U.K.) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
GIMTRADE LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
HOEGH CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DELEMERE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AAMD LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
LOVEFILM INTERNATIONAL LIMITED LONDON Active FULL 59132 - Video distribution activities
MET FILM LIMITED LONDON Active SMALL 59111 - Motion picture production activities
ARTS ALLIANCE MEDIA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARTS ALLIANCE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LUPONDE TEA LIMITED SALCOMBE ENGLAND Dissolved... UNAUDITED ABRIDGED 46370 - Wholesale of coffee, tea, cocoa and spices
DISTINCTION ASSET MANAGEMENT LIMITED WORTHING ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
XCALIBUR AEROSPACE LTD LONDON ... TOTAL EXEMPTION FULL 84220 - Defence activities
PAMODZI CAPITAL LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARCHIMEDES RESEARCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
GROSVENOR PARK 2007 S48 FILM LLP HARROW Dissolved... MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERS CAPITAL INVESTMENT GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
124 ALDERNEY STREET FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BELLE NEWCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NETJETS AIR TRANSPORT UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 51102 - Non-scheduled passenger air transport
ITY HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
LAFIGUE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
SMV HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CRESCIFY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SOFTWERE RAZA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
PARTNERS CAPITAL LLP LONDON Active FULL None Supplied