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Hoegh Capital Partners Limited

Hoegh Capital Partners Limited is an active company incorporated on 28 March 1990 with the registered office located in . Hoegh Capital Partners Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02486005
Private limited company
Age
35 years
Incorporated 28 March 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Hooper's Court
Knightsbridge
London
SW3 1AF
England
Address changed on 1 Aug 2025 (2 months ago)
Previous address was 106 Kensington High Street London W8 4SG England
Telephone
02073617700
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1975
Director • Managing Director • Norwegian • Lives in UK • Born in May 1966
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1973
Director • Non-Executive Director • Norwegian • Lives in Norway • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HCP Advisors Limited
Eric MT Den Besten and Ian Richard Luke are mutual people.
Active
Pi Capital (Holdings) Ltd
Thomas Christian Hoegh is a mutual person.
Active
Leif Hoegh (U.K.) Limited
Ian Richard Luke is a mutual person.
Active
ARTS Alliance Productions Limited
Thomas Christian Hoegh is a mutual person.
Active
Park Circus Productions Limited
Thomas Christian Hoegh is a mutual person.
Active
ARTS Alliance Ltd
Thomas Christian Hoegh is a mutual person.
Active
Park Circus Group Limited
Thomas Christian Hoegh is a mutual person.
Active
ARTS Alliance Distribution Limited
Thomas Christian Hoegh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£602K
Decreased by £66K (-10%)
Turnover
£11.9M
Decreased by £4.85M (-29%)
Employees
25
Increased by 5 (+25%)
Total Assets
£10.35M
Increased by £414K (+4%)
Total Liabilities
-£9.32M
Increased by £334K (+4%)
Net Assets
£1.03M
Increased by £80K (+8%)
Debt Ratio (%)
90%
Decreased by 0.39% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Auditor Resigned
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Morten Westye Høegh (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Thomas Christian Høegh (PSC) Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Thomas Christian Hoegh Details Changed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Registered office address changed from 106 Kensington High Street London W8 4SG England to One Hooper's Court Knightsbridge London SW3 1AF on 1 August 2025
Submitted on 1 Aug 2025
Auditor's resignation
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Mr Morten Westye Høegh as a person with significant control on 1 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Thomas Christian Hoegh on 28 March 2024
Submitted on 14 Mar 2025
Change of details for Mr Thomas Christian Høegh as a person with significant control on 28 March 2024
Submitted on 14 Mar 2025
Amended full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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