The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hoegh, Leif Oveson
    Non-Executive Director born in October 1963
    Individual (1 offspring)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hoegh, Thomas Christian
    Managing Director born in May 1966
    Individual (23 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Christian Høegh
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Leif Ovesøn Høegh
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Luke, Ian Richard
    Chief Operating Officer born in June 1973
    Individual (28 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Grey, Deborah Jane Kincaid
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Den Besten, Eric Mt
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Morten Westye Høegh
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Hoegh, Leif Oveson
    Investor born in October 1963
    Individual (1 offspring)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 2
    Riachi, Marie-christine
    Portfolio Manager born in January 1962
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Parsons, Roger
    Company Director born in February 1942
    Individual
    Officer
    2000-06-29 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    Chandler, David Markham
    Finance Director born in September 1949
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2005-10-30
    OF - Director → CIF 0
  • 5
    Lafferty, Richard Grey Delemere
    Financial Analyst born in May 1923
    Individual
    Officer
    ~ 1999-10-06
    OF - Director → CIF 0
  • 6
    Shapleski, Oliver Richard
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 7
    Lafferty, Bridget Denise
    Individual (3 offsprings)
    Officer
    ~ 2000-06-29
    OF - Secretary → CIF 0
  • 8
    Vice Holter, Martine Evelyn
    Chief Executive Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Morrison, Michael John
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 10
    Lafferty, Guy Delemere
    Financial Advisor born in June 1954
    Individual (12 offsprings)
    Officer
    ~ 2015-12-16
    OF - Director → CIF 0
    Lafferty, Guy Delemere
    Individual (12 offsprings)
    Officer
    2005-09-13 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 11
    Bailey, Kenneth Malcolm
    Head Of Finance And Operations born in December 1962
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 12
    Raval, Anil
    Lawyer born in April 1968
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2005-08-10
    OF - Director → CIF 0
    Raval, Anil
    Lawyer
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HOEGH CAPITAL PARTNERS LIMITED

Previous names
HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
LAFFERTY & PARTNERS LTD - 1999-02-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-10,666,860 GBP2023-01-01 ~ 2023-12-31
-5,395,701 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,675,990 GBP2023-12-31
Administrative Expenses
-5,875,435 GBP2023-01-01 ~ 2023-12-31
-4,115,225 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
82,223 GBP2023-01-01 ~ 2023-12-31
445,652 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
177,590 GBP2023-12-31
230,031 GBP2022-12-31
Debtors
Amounts falling due within one year
4,746,866 GBP2023-12-31
1,072,824 GBP2022-12-31
Cash at bank and in hand
668,399 GBP2023-12-31
609,671 GBP2022-12-31
Equity
Called up share capital
41,700 GBP2023-12-31
41,700 GBP2022-12-31
41,700 GBP2021-12-31
Share premium
4,850 GBP2023-12-31
4,850 GBP2022-12-31
4,850 GBP2021-12-31
Retained earnings (accumulated losses)
902,246 GBP2023-12-31
820,023 GBP2022-12-31
374,371 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,223 GBP2023-01-01 ~ 2023-12-31
445,652 GBP2022-01-01 ~ 2022-12-31
Equity
948,796 GBP2023-12-31
866,573 GBP2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
21,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Wages/Salaries
12,958,909 GBP2023-01-01 ~ 2023-12-31
6,803,230 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,493 GBP2023-01-01 ~ 2023-12-31
93,479 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
14,776,123 GBP2023-01-01 ~ 2023-12-31
7,778,871 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
7,258,645 GBP2023-01-01 ~ 2023-12-31
2,710,806 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-680,392 GBP2023-01-01 ~ 2023-12-31
26,823 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
202,192 GBP2023-01-01 ~ 2023-12-31
560,765 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
194,693 GBP2023-12-31
194,693 GBP2022-12-31
Computers
358,383 GBP2023-12-31
307,261 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
553,076 GBP2023-12-31
501,954 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
84,532 GBP2023-12-31
19,634 GBP2022-12-31
Computers
290,954 GBP2023-12-31
252,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,486 GBP2023-12-31
271,923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
64,898 GBP2023-01-01 ~ 2023-12-31
Computers
38,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
110,161 GBP2023-12-31
175,059 GBP2022-12-31
Computers
67,429 GBP2023-12-31
54,972 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,690,577 GBP2023-12-31
182,398 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
190,242 GBP2023-12-31
369,313 GBP2022-12-31
Other Debtors
Current
362,940 GBP2023-12-31
310,708 GBP2022-12-31
Prepayments/Accrued Income
Current
503,107 GBP2023-12-31
210,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,746,866 GBP2023-12-31
1,072,824 GBP2022-12-31
Other Debtors
Non-current
958,014 GBP2023-12-31
1,122,939 GBP2022-12-31
Debtors
9,088,076 GBP2023-12-31
2,195,763 GBP2022-12-31
Trade Creditors/Trade Payables
Current
347,912 GBP2023-12-31
161,693 GBP2022-12-31
Amounts owed to group undertakings
Current
21,437 GBP2023-12-31
36,477 GBP2022-12-31
Corporation Tax Payable
Current
800,361 GBP2023-12-31
88,290 GBP2022-12-31
Other Taxation & Social Security Payable
Current
164,390 GBP2023-12-31
136,017 GBP2022-12-31
Other Creditors
Current
3,492,280 GBP2023-12-31
169,380 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
499,549 GBP2023-12-31
427,273 GBP2022-12-31
Creditors
Current
5,325,929 GBP2023-12-31
1,019,130 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,018 GBP2023-12-31
116,677 GBP2022-12-31
Between two and five year
166,682 GBP2023-12-31
333,363 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,700 GBP2023-12-31
450,040 GBP2022-12-31
Related profiles found in government register
  • HOEGH CAPITAL PARTNERS LIMITED
    Info
    HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
    LAFFERTY & PARTNERS LTD - 1999-02-25
    Registered number 02486005
    106 Kensington High Street, London W8 4SG
    Private Limited Company incorporated on 1990-03-28 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • HöEGH CAPITAL PARTNERS LIMITED
    S
    Registered number 02486005
    5, Young Street, London, England, W8 5EH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZAMBEZI INVESTMENTS LIMITED - 2004-03-04
    ATLANTIC AVENUE PROPERTIES LIMITED - 1993-05-27
    5 Young Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.