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Home > England & Wales Companies > HOEGH CAPITAL PARTNERS SERVICES LIMITED
Company Information for

HOEGH CAPITAL PARTNERS SERVICES LIMITED

5 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
02817221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hoegh Capital Partners Services Ltd
HOEGH CAPITAL PARTNERS SERVICES LIMITED was founded on 1993-05-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hoegh Capital Partners Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOEGH CAPITAL PARTNERS SERVICES LIMITED
 
Legal Registered Office
5 YOUNG STREET
LONDON
W8 5EH
Other companies in W8
 
Previous Names
ZAMBEZI INVESTMENTS LIMITED04/03/2004
Filing Information
Company Number 02817221
Company ID Number 02817221
Date formed 1993-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB629104257  
Last Datalog update: 2020-09-05 21:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOEGH CAPITAL PARTNERS SERVICES LIMITED
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Company Officers of HOEGH CAPITAL PARTNERS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE KINCAID GREY
 Company Secretary 2017-07-04
KENNETH MALCOLM BAILEY
 Director 2007-11-20
PRABHDEEP SINGH CHAHAL
 Director 2016-04-04
KARI LILTVED
 Director 2014-06-26
MARTINE EVELYN VICE HOLTER
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER RICHARD SHAPLESKI
 Company Secretary 2006-09-21 2017-07-04
GUY DELEMERE LAFFERTY
 Director 1993-05-14 2015-12-16
HAKON WIBSTAD
 Director 2004-02-23 2014-06-30
GUY DELEMERE LAFFERTY
 Company Secretary 2005-05-10 2006-09-21
DAVID MARKHAM CHANDLER
 Director 2004-02-23 2005-10-30
ANIL RAVAL
 Company Secretary 2002-05-14 2005-08-10
ANIL RAVAL
 Director 2004-02-23 2005-08-10
BRIDGET DENISE LAFFERTY
 Company Secretary 1993-05-14 2004-02-20
BRIDGET DENISE LAFFERTY
 Director 1993-05-14 2004-02-20
DEBBIE MOORE
 Nominated Secretary 1993-05-12 1993-05-14
KEVIN THOMAS BROWN
 Nominated Director 1993-05-12 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MALCOLM BAILEY CAROLITA SHIPPING LIMITED Director 2016-09-16 CURRENT 1998-05-15 Active - Proposal to Strike off
KENNETH MALCOLM BAILEY HOEGH AUTOLINERS (UK) LIMITED Director 2015-06-25 CURRENT 1980-10-28 Liquidation
KENNETH MALCOLM BAILEY LEIF HOEGH (U.K.) LIMITED Director 2014-06-12 CURRENT 1981-11-12 Active
KENNETH MALCOLM BAILEY HOEGH LNG SERVICES LTD Director 2014-05-27 CURRENT 2014-05-27 Liquidation
MARTINE EVELYN VICE HOLTER ARTS ALLIANCE PRODUCTIONS LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
MARTINE EVELYN VICE HOLTER HOEGH CAPITAL PARTNERS LIMITED Director 2004-07-12 CURRENT 1990-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-13DS01Application to strike the company off the register
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RODGER KENNETH CLARKE
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25PSC02Notification of Höegh Capital Partners Limited as a person with significant control on 2018-12-21
2019-01-25PSC09Withdrawal of a person with significant control statement on 2019-01-25
2018-11-27AP01DIRECTOR APPOINTED MR RODGER KENNETH CLARKE
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PRABHDEEP SINGH CHAHAL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-04AP03Appointment of Deborah Jane Kincaid Grey as company secretary on 2017-07-04
2017-07-04TM02Termination of appointment of Oliver Richard Shapleski on 2017-07-04
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05AP01DIRECTOR APPOINTED MR PRABHDEEP SINGH CHAHAL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY DELEMERE LAFFERTY
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-30AP01DIRECTOR APPOINTED KARI LILTVED
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HAKON WIBSTAD
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0112/05/14 ANNUAL RETURN FULL LIST
2013-05-16AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-06AR0112/05/12 ANNUAL RETURN FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE EVELYN VICE HOLTER / 01/06/2012
2012-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 01/06/2012
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKON WIBSTAD / 19/05/2011
2011-05-19AR0112/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM BAILEY / 19/05/2011
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 07/02/2011
2010-05-13AR0112/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKON WIBSTAD / 12/05/2010
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-23363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-02363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-23288aNEW DIRECTOR APPOINTED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-03-27225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-07363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-04288bDIRECTOR RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288bSECRETARY RESIGNED
2005-06-15363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-04CERTNMCOMPANY NAME CHANGED ZAMBEZI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/03/04
2004-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2003-05-21363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-06363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-06-02288aNEW SECRETARY APPOINTED
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-29AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-12363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOEGH CAPITAL PARTNERS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOEGH CAPITAL PARTNERS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1994-10-25 Satisfied HIT & RUN (PUBLISHING) LIMITED
RENT SECURITY DEPOSIT DEED 1993-08-19 Satisfied HIT & RUN MUSIC (PUBLISHING) LIMITED
Intangible Assets
Patents
We have not found any records of HOEGH CAPITAL PARTNERS SERVICES LIMITED registering or being granted any patents
Domain Names

HOEGH CAPITAL PARTNERS SERVICES LIMITED owns 1 domain names.

hoegh.co.uk  

Trademarks
We have not found any records of HOEGH CAPITAL PARTNERS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOEGH CAPITAL PARTNERS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOEGH CAPITAL PARTNERS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOEGH CAPITAL PARTNERS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOEGH CAPITAL PARTNERS SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOEGH CAPITAL PARTNERS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOEGH CAPITAL PARTNERS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W8 5EH