Hoegh Capital Partners Services Limited

Company Name	Hoegh Capital Partners Services Limited
Company Status	Dissolved
Company Number	02817221
Category	Private Limited Company
Incorporation Date	12 May 1993(30 years, 11 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	Atlantic Avenue Properties Limited and Zambezi Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Martine Evelyn Vice Holter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(13 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 10 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Young Street London W8 5EH

Director Name	Mr Kenneth Malcolm Bailey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(14 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 November 2020)
Role	Head Of Finance And Operations
Country of Residence	United Kingdom
Correspondence Address	5 Young Street London W8 5EH

Secretary Name	Deborah Jane Kincaid Grey
Status	Closed
Appointed	04 July 2017(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	5 Young Street London W8 5EH

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Bridget Denise Lafferty
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 20 February 2004)
Role	Company Secretary And Book Kee
Correspondence Address	30 Ailsa Road Twickenham TW1 1QW

Director Name	Mr Guy Delemere Lafferty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 days after company formation)
Appointment Duration	22 years, 7 months (resigned 16 December 2015)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Young Street London W8 5EH

Secretary Name	Bridget Denise Lafferty
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 20 February 2004)
Role	Company Secretary And Book Kee
Correspondence Address	30 Ailsa Road Twickenham TW1 1QW

Secretary Name	Mr Anil Raval
Nationality	British
Status	Resigned
Appointed	14 May 2002(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Abbots Gardens London N2 0JG

Director Name	Mr David Markham Chandler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Westmoreland Road London SW13 9RY

Director Name	Mr Anil Raval
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Abbots Gardens London N2 0JG

Director Name	Hakon Wibstad
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 2004(10 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	5 Young Street London W8 5EH

Secretary Name	Mr Guy Delemere Lafferty
Nationality	British
Status	Resigned
Appointed	10 May 2005(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Birchgrove House Strand Drive Richmond Surrey TW9 4DN

Secretary Name	Mr Oliver Richard Shapleski
Nationality	New Zealander
Status	Resigned
Appointed	21 September 2006(13 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Young Street London W8 5EH

Director Name	Kari Liltved
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2014(21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 2020)
Role	Non-Executive Director
Country of Residence	Norway
Correspondence Address	5 Young Street London W8 5EH

Director Name	Mr Prabhdeep Singh Chahal
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Young Street London W8 5EH

Director Name	Mr Rodger Kenneth Clarke
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Suite 2, Borough House Rue Du Pre St. Peter Port Guernsey GY1 1EF

Contact

Website	hoegh.co.uk

Location

Registered Address	5 Young Street London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Hoegh Capital Partners Services As 100.00% Ordinary

Financials

Year	2014
Turnover	£1,967,629
Net Worth	£693,780
Cash	£162,117
Current Liabilities	£286,404

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 October 1994	Delivered on: 27 October 1994 Satisfied on: 8 February 2001 Persons entitled: Hit & Run (Publishing) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£12,500. Fully Satisfied
19 August 1993	Delivered on: 20 August 1993 Satisfied on: 8 February 2001 Persons entitled: Hit & Run Music (Publishing) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 19/08/93. Particulars: Â£12500. Fully Satisfied

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
13 August 2020	Application to strike the company off the register (1 page)
24 June 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
10 June 2020	Termination of appointment of Kari Liltved as a director on 5 June 2020 (1 page)
10 June 2020	Termination of appointment of Rodger Kenneth Clarke as a director on 5 June 2020 (1 page)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
12 March 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 January 2019	Withdrawal of a person with significant control statement on 25 January 2019 (2 pages)
25 January 2019	Notification of Höegh Capital Partners Limited as a person with significant control on 21 December 2018 (2 pages)
27 November 2018	Appointment of Mr Rodger Kenneth Clarke as a director on 15 November 2018 (2 pages)
21 November 2018	Termination of appointment of Prabhdeep Singh Chahal as a director on 9 November 2018 (1 page)
29 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 July 2017	Appointment of Deborah Jane Kincaid Grey as a secretary on 4 July 2017 (2 pages)
4 July 2017	Termination of appointment of Oliver Richard Shapleski as a secretary on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Oliver Richard Shapleski as a secretary on 4 July 2017 (1 page)
4 July 2017	Appointment of Deborah Jane Kincaid Grey as a secretary on 4 July 2017 (2 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 31 December 2016 (19 pages)
10 April 2017	Full accounts made up to 31 December 2016 (19 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
12 April 2016	Full accounts made up to 31 December 2015 (15 pages)
12 April 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Appointment of Mr Prabhdeep Singh Chahal as a director on 4 April 2016 (2 pages)
5 April 2016	Appointment of Mr Prabhdeep Singh Chahal as a director on 4 April 2016 (2 pages)
16 December 2015	Termination of appointment of Guy Delemere Lafferty as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Guy Delemere Lafferty as a director on 16 December 2015 (1 page)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
16 April 2015	Full accounts made up to 31 December 2014 (15 pages)
16 April 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2014	Appointment of Kari Liltved as a director (2 pages)
30 June 2014	Termination of appointment of Hakon Wibstad as a director (1 page)
30 June 2014	Appointment of Kari Liltved as a director (2 pages)
30 June 2014	Termination of appointment of Hakon Wibstad as a director (1 page)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
4 April 2014	Accounts made up to 31 December 2013 (15 pages)
4 April 2014	Accounts made up to 31 December 2013 (15 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
15 April 2013	Accounts made up to 31 December 2012 (15 pages)
15 April 2013	Accounts made up to 31 December 2012 (15 pages)
6 June 2012	Secretary's details changed for Mr Oliver Richard Shapleski on 1 June 2012 (1 page)
6 June 2012	Secretary's details changed for Mr Oliver Richard Shapleski on 1 June 2012 (1 page)
6 June 2012	Director's details changed for Mr Guy Delemere Lafferty on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Guy Delemere Lafferty on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mrs Martine Evelyn Vice Holter on 1 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mr Oliver Richard Shapleski on 1 June 2012 (1 page)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Mrs Martine Evelyn Vice Holter on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mrs Martine Evelyn Vice Holter on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Guy Delemere Lafferty on 1 June 2012 (2 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Accounts made up to 31 December 2011 (15 pages)
16 May 2012	Accounts made up to 31 December 2011 (15 pages)
2 August 2011	Accounts made up to 31 December 2010 (14 pages)
2 August 2011	Accounts made up to 31 December 2010 (14 pages)
19 May 2011	Director's details changed for Hakon Wibstad on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Kenneth Malcolm Bailey on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Hakon Wibstad on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Kenneth Malcolm Bailey on 19 May 2011 (2 pages)
7 February 2011	Secretary's details changed for Mr Oliver Richard Shapleski on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Mr Oliver Richard Shapleski on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Mr Oliver Richard Shapleski on 7 February 2011 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Hakon Wibstad on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Hakon Wibstad on 12 May 2010 (2 pages)
12 March 2010	Accounts made up to 31 December 2009 (14 pages)
12 March 2010	Accounts made up to 31 December 2009 (14 pages)
23 June 2009	Return made up to 12/05/09; full list of members (4 pages)
23 June 2009	Return made up to 12/05/09; full list of members (4 pages)
7 April 2009	Accounts made up to 31 December 2008 (14 pages)
7 April 2009	Accounts made up to 31 December 2008 (14 pages)
2 June 2008	Return made up to 12/05/08; full list of members (4 pages)
2 June 2008	Return made up to 12/05/08; full list of members (4 pages)
25 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
29 May 2007	Return made up to 12/05/07; full list of members (2 pages)
29 May 2007	Return made up to 12/05/07; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
27 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 12/05/06; full list of members (2 pages)
7 June 2006	Return made up to 12/05/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
15 June 2005	Return made up to 12/05/05; full list of members (8 pages)
15 June 2005	Return made up to 12/05/05; full list of members (8 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 12/05/04; full list of members (8 pages)
25 May 2004	Return made up to 12/05/04; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 March 2004	Company name changed zambezi investments LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed zambezi investments LIMITED\certificate issued on 04/03/04 (2 pages)
2 March 2004	Secretary resigned;director resigned (1 page)
2 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
21 May 2003	Return made up to 12/05/03; full list of members (7 pages)
21 May 2003	Return made up to 12/05/03; full list of members (7 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 June 2002	Return made up to 12/05/02; full list of members (7 pages)
6 June 2002	Return made up to 12/05/02; full list of members (7 pages)
2 June 2002	New secretary appointed (1 page)
2 June 2002	New secretary appointed (1 page)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 May 2001	Accounts made up to 30 June 2000 (9 pages)
29 May 2001	Accounts made up to 30 June 2000 (9 pages)
23 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2000	Return made up to 12/05/00; full list of members (6 pages)
12 June 2000	Return made up to 12/05/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
28 June 1999	Accounts made up to 30 June 1998 (7 pages)
28 June 1999	Accounts made up to 30 June 1998 (7 pages)
8 June 1999	Return made up to 12/05/99; full list of members (6 pages)
8 June 1999	Return made up to 12/05/99; full list of members (6 pages)
24 May 1998	Return made up to 12/05/98; full list of members (6 pages)
24 May 1998	Return made up to 12/05/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
19 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1997	Accounts made up to 30 June 1996 (8 pages)
2 May 1997	Accounts made up to 30 June 1996 (8 pages)
18 February 1997	Registered office changed on 18/02/97 from: 25 ives street london SW3 2ND (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 25 ives street london SW3 2ND (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 6 pensford avenue kew gardens richmond,surrey TW9 4HP (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 6 pensford avenue kew gardens richmond,surrey TW9 4HP (1 page)
13 June 1996	Return made up to 12/05/96; full list of members (6 pages)
13 June 1996	Return made up to 12/05/96; full list of members (6 pages)
12 May 1996	Accounts made up to 30 June 1995 (9 pages)
12 May 1996	Accounts made up to 30 June 1995 (9 pages)
26 May 1995	Return made up to 12/05/95; full list of members (6 pages)
26 May 1995	Return made up to 12/05/95; full list of members (6 pages)
13 March 1995	Accounts made up to 30 June 1994 (8 pages)
13 March 1995	Accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 June 1993	Secretary resigned;new secretary appointed (2 pages)
22 June 1993	Secretary resigned;new secretary appointed (2 pages)
26 May 1993	Company name changed\certificate issued on 26/05/93 (2 pages)
12 May 1993	Incorporation (16 pages)

Hoegh Capital Partners Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London