H.c.c.p. Ltd.. net worth, address, company information. Free

Company search

H.c.c.p. Ltd. (Companies House Registration Number SC298267) is a private limited company started on 2006-03-07. The enterprise is situated at Meadow Farm Cottage, The Meadows, Huntly AB54 4UJ. H.c.c.p. Ltd. operates Standard Industrial Classification: 55300 which means "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	H.c.c.p. Ltd.
Number	SC298267
Date of Incorporation:	2006-03-07
End of financial year:	31 December
Address:	Meadow Farm Cottage, The Meadows, Huntly, AB54 4UJ
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Craig B. (in the company from 28 May 2019), Fraser B. (appointment date: 28 May 2019), Deborah B. (appointed on 07 March 2006). 1 secretary is also there: Deborah B. (appointed on 07 March 2006). The official register reports 2 persons of significant control, namely: Deborah B. owns 1/2 or less of voting rights, Hugh B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,229	143,792	117,235	162,797	153,080	139,509	175,811	143,111	159,774	280,923	375,780	301,804
Fixed Assets	172,888	134,691	112,073	105,073	86,775	67,020	58,620	60,112	55,459	33,492	30,728	37,427
Intangible Fixed Assets	38,508	28,881	20,554	10,927	1,300	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	161,321	149,367	136,556	159,361	151,933	-	-	-	-	-	-	-
Tangible Fixed Assets	134,380	105,810	91,519	94,146	85,475	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	161,321	149,367	136,556	159,361	151,933	132,790	152,959	140,271	141,092	194,282	275,501	226,772

People with significant control

Deborah B.

6 April 2016

Nature of control:	25-50% voting rights

Hugh B.

6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 29th, August 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 29th, August 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, August 2023 \| incorporation	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022-12-01 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(CH03) On 2021-05-13 secretary's details were changed filed on: 13th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2021-05-13 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2019-05-28 filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-28 filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018-04-02 director's details were changed filed on: 2nd, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2015-12-18: 4.00 GBP filed on: 29th, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-10: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-11: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012-03-27 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-03-27 secretary's details were changed filed on: 27th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, October 2009 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, October 2009 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 12th, October 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(353a) Location of register of members (non legible) filed on: 3rd, May 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 3rd, May 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 3rd, May 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 3rd, May 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(288a) On 2006-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(288a) On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(288b) On 2006-03-10 Secretary resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-10 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-10 Secretary resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-10 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (16 pages)

Companies nearby
H.h.h.p. Ltd [0.00 mile]
Mcgregor Tech Holdings Limited [0.22 mile]
Ecosse Lifting Services Limited [0.23 mile]
App (services) Ltd [0.26 mile]


Helme Limited [0.08 mile]
Mcgregor Tech Uk Limited [0.22 mile]
Largue Pharmacy Limited [0.26 mile]
Huntly Development Trust Limited [0.27 mile]