HMCP HOLDINGS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HMCP HOLDINGS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
HMCP HOLDINGS LIMITED was incorporated 1 years ago on 15/12/2022 and has the registered number: 14542289. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/09/2024.

HMCP HOLDINGS LIMITED - GATESHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 15/09/2024

Registered Office

C/O COOL DESIGNS LIMITED EAST GATESHEAD INDUSTRIAL ESTATE
GATESHEAD
NE8 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER LOUISE DEVINE BIRKETT Aug 1980 British Director 2023-10-31 CURRENT
MR DARREL LAWRENCE BIRKETT Mar 1972 British Director 2023-10-31 CURRENT
MR IAN ASPINALL Apr 1964 British Director 2022-12-15 UNTIL 2023-10-31 RESIGNED
MR CLIFFORD DARLINGTON Dec 1966 British Director 2022-12-15 UNTIL 2023-10-31 RESIGNED
MRS KATHERINE ANNA LOUISE DARLINGTON Jul 1967 British Director 2022-12-15 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cool Designs Holdings Limited 2023-10-31 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Katherine Anna Louise Darlington 2022-12-15 - 2023-10-31 7/1967 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTT PARTNERSHIP LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POPTONES LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEEE RECYCLING LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
DM LIMITED ROSS-ON-WYE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OXYGEN VENTURES LIMITED DISLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NOVABANK CAPITAL LIMITED DISLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVABANK HOLDINGS LIMITED DISLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVABANK VENTURES LIMITED DISLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVABANK GROUP LIMITED DISLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRAWSHAW GROUP PLC LEEDS ... GROUP 47220 - Retail sale of meat and meat products in specialised stores
PAROS PLC BILLERICAY ENGLAND Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
SOLIDROCK LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
FASCIN8 LIMITED TIMPERLEY Dissolved... FULL 5186 - Wholesale of other electronic parts & equipment
AMRYT PHARMA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOBART REVENUE MANAGEMENT LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
STERLING GREEN LIMITED CONGLETON ENGLAND ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LAMBOLLE PARTNERS LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTT PARTNERSHIP HOLDINGS LTD. CREWE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYSGROUP PLC LIVERPOOL Active GROUP 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOL DESIGNS LIMITED GATESHEAD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
COOL DESIGNS HOLDINGS LIMITED GATESHEAD ENGLAND Active GROUP 27510 - Manufacture of electric domestic appliances
COMPARE THE UTILITY MARKET LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NGP SME LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VENDA SEARCH LTD GATESHEAD ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BUSINESS ENERGY QUOTES LTD GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FEEL WELL DELI LTD GATESHEAD ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED GATESHEAD UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HM COMMERCIAL PROPERTIES LIMITED GATESHEAD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate