Hamepark Holdings Limited

General information

Name:

Hamepark Holdings Ltd

Office Address:

Staneyhill Gas Depot Staneyhill Industrial Estate Lerwick ZE1 0NA Shetland

Number: SC451413

Incorporation date: 2013-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamepark Holdings Limited has been in the business for at least eleven years. Started with Companies House Reg No. SC451413 in the year 2013, the firm have office at Staneyhill Gas Depot Staneyhill Industrial Estate, Shetland ZE1 0NA. The company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The firm's most recent financial reports cover the period up to June 30, 2022 and the latest confirmation statement was filed on June 3, 2023.

This firm owes its well established position on the market and unending improvement to four directors, specifically James M., Cissie M., James M. and Roderick M., who have been leading the firm since 2013-06-03. To support the directors in their duties, this specific firm has been utilizing the skills of Cissie M. as a secretary since the appointment on 2013-06-03.

Executives who control this firm include: Roderick M. owns 1/2 or less of company shares. James M. owns over 1/2 to 3/4 of company shares . James M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 03 June 2013

Latest update: 17 March 2024

Cissie M.

Role: Director

Appointed: 03 June 2013

Latest update: 17 March 2024

James M.

Role: Director

Appointed: 03 June 2013

Latest update: 17 March 2024

Roderick M.

Role: Director

Appointed: 03 June 2013

Latest update: 17 March 2024

Cissie M.

Role: Secretary

Appointed: 03 June 2013

Latest update: 17 March 2024

People with significant control

Roderick M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
James M.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
James M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 3rd June 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

Closest companies