Active
Company Information for HAMEPARK HOLDINGS LIMITED
STANEYHILL GAS DEPOT STANEYHILL INDUSTRIAL ESTATE, LERWICK, SHETLAND, ZE1 0NA,
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Company Registration Number
SC451413
Private Limited Company
Active |
Company Name | |
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HAMEPARK HOLDINGS LIMITED | |
Legal Registered Office | |
STANEYHILL GAS DEPOT STANEYHILL INDUSTRIAL ESTATE LERWICK SHETLAND ZE1 0NA Other companies in ZE1 | |
Company Number | SC451413 | |
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Company ID Number | SC451413 | |
Date formed | 2013-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB325746687 |
Last Datalog update: | 2024-04-06 16:32:57 |
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Officer | Role | Date Appointed |
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CISSIE ANDERSON MERCER |
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CISSIE ANDERSON MERCER |
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GRAHAM RODERICK MERCER |
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JAMES COWIE MERCER |
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JAMES MERCER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURFSTONE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
REARO TRADE COUNTERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
REARO LAMINATES LIMITED | Director | 1991-04-30 | CURRENT | 1991-01-24 | Active | |
REARO SUPPLIES LIMITED | Director | 1989-12-31 | CURRENT | 1977-02-02 | Active | |
SURFSTONE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
REARO TRADE COUNTERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
THE LERWICK BREWERY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
SURFSTONE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
REARO TRADE COUNTERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
STANEYHILL BREWERY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
REARO LAMINATES LIMITED | Director | 1999-01-25 | CURRENT | 1991-01-24 | Active | |
REARO SUPPLIES LIMITED | Director | 1990-05-31 | CURRENT | 1977-02-02 | Active | |
SURFSTONE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
REARO TRADE COUNTERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
REARO LAMINATES LIMITED | Director | 1991-04-30 | CURRENT | 1991-01-24 | Active | |
REARO SUPPLIES LIMITED | Director | 1989-12-31 | CURRENT | 1977-02-02 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Graham Roderick Mercer on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 10000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4514130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4514130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4514130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4514130001 | |
CH01 | Director's details changed for Grham Roderick Mercer on 2013-06-03 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMEPARK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAMEPARK HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |