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Hoegh Capital Partners Limited
- Incorporated
- 28 March 1990 (36 years)
- Previously known as
- Hoegh Capital Partners Advisors Limited (until 29 July 2008)Lafferty & Partners Ltd (until 25 February 1999)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Thomas George BallsEric Mt Den Besten
- Accounts type
- Full
- Region
- Greater London
- Address
- One Hooper's CourtKnightsbridgeLondonSW3 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Balls, Thomas George
Director · Appointed 29 June 2026
British
Born October 1979 (47)
Den Besten, Eric Mt
Director · Appointed 1 September 2023
British
Born April 1975 (51)
Grey, Deborah Jane Kincaid
Secretary · Appointed 4 July 2017
Director · Appointed 29 June 2000
Norwegian
Born October 1963 (63)
Officer history (16 former)
1 July 2026
29 June 2026
Appointed Balls, Thomas George as Director
8 December 2025
22 March 2024
11 January 2024
1 September 2023
Appointed Den Besten, Eric Mt as Director
30 June 2023
4 July 2017
Appointed Grey, Deborah Jane Kincaid as Secretary
4 July 2017
16 December 2015
18 March 2009
Resigned Riachi, Marie-Christine as Director
28 August 2008
18 September 2007
1 January 2007
1 January 2007
30 October 2005
13 September 2005
10 August 2005
10 August 2005
12 July 2004
14 May 2002
14 May 2002
14 May 2002
Appointed Riachi, Marie-Christine as Director
14 May 2002
29 June 2000
29 June 2000
29 June 2000
29 June 2000
29 June 2000
6 October 1999
Resigned Lafferty, Richard Grey Delemere as Director
27 September 1999
12 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
28 November 2025
Ceased Thomas Christian Høegh — Owns 25–50% of shares
28 November 2025
Ceased Morten Westye Høegh — Owns 25–50% of shares
28 November 2025
Ceased Leif Ovesøn Høegh — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £1,029,055
- Profit Before Tax
- £1,107,918
- Return on Equity
- 34%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,055,357 |
| Debtors | £4,925,936 |
| Cash | £1,029,055 |
| Shareholder Funds | £1,523,885 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Appointment of a director | |||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 8 December 2025 | Termination of appointment of a director |
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