Hoegh Capital Partners Limited
Company 02486005 Active
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Company details
| Number | 02486005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1990 |
| Address | ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr Thomas Christian Høegh ceased Norwegian
ownership of shares 25-50% voting rights 25-50% - Mr Morten Westye Høegh ceased Norwegian
ownership of shares 25-50% voting rights 25-50% - Mr Leif Ovesøn Høegh ceased Norwegian
voting rights 25-50%
Officers (17)
- Balls, Thomas George Director · appointed 2026
- DEN Besten, Eric Mt Director · appointed 2023
- Grey, Deborah Jane Kincaid Secretary · appointed 2017
- Hoegh, Leif Oveson Director · appointed 2000
- Luke, Ian Richard Former Director · appointed 2024 · resigned 2026
- Bailey, Kenneth Malcolm Former Director · appointed 2007 · resigned 2024
- Shapleski, Oliver Richard Former Secretary · appointed 2007 · resigned 2017
- Lafferty, Guy Delemere Former Secretary · appointed 2005 · resigned 2015
- Vice Holter, Martine Evelyn Former Director · appointed 2004 · resigned 2023
- Raval, Anil Former Secretary · appointed 2002 · resigned 2005
- Riachi, Marie-Christine Former Director · appointed 2002 · resigned 2009
- Morrison, Michael John Former Secretary · appointed 2000 · resigned 2002
- Hoegh, Thomas Christian Former Director · appointed 2000 · resigned 2025
- Parsons, Roger Former Director · appointed 2000 · resigned 2008
- Chandler, David Markham Former Director · appointed 1999 · resigned 2005
- Lafferty, Bridget Denise Former Secretary · resigned 2000
- Lafferty, Richard Grey Delemere Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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