HCP HIGH YIELD NO3 LIMITED

Overview

Company Name	HCP HIGH YIELD NO3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10657831
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCP HIGH YIELD NO3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HCP HIGH YIELD NO3 LIMITED located?

Registered Office Address	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HCP HIGH YIELD NO3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HCP HIGH YIELD NO3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for HCP HIGH YIELD NO3 LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Mar 11, 2025	Notification of Stephen Gerard Kelly as a person with significant control on Mar 11, 2025	2 pages	PSC01

Mar 11, 2025	Appointment of Mr Stephen Gerard Kelly as a director on Mar 11, 2025	2 pages	AP01

Mar 11, 2025	Cessation of Andrew Christopher Lapping as a person with significant control on Mar 11, 2025	1 pages	PSC07

Mar 11, 2025	Termination of appointment of Andrew Christopher Lapping as a director on Mar 11, 2025	1 pages	TM01

Dec 10, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

May 10, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

May 18, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

Mar 21, 2018	Cessation of Sarah-Jane Moffat as a person with significant control on Aug 02, 2017	1 pages	PSC07

Mar 21, 2018	Cessation of Stephen Gerard Kelly as a person with significant control on Aug 02, 2017	1 pages	PSC07

Aug 03, 2017	Termination of appointment of John Boyle as a director on Mar 31, 2017	2 pages	TM01

Aug 03, 2017	Termination of appointment of Archimedes Investments Ltd as a director on Mar 31, 2017	2 pages	TM01

Aug 03, 2017	Termination of appointment of David Hunter as a director on Mar 31, 2017	2 pages	TM01

View All Filings

Who are the officers of HCP HIGH YIELD NO3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KELLY, Stephen Gerard

Mar 11, 2025

Director

Hindley Estate

NE43 7SA Stocksfield

Hindley House

Northumberland

United Kingdom

Scotland

British

1971-10

174094210001

BOYLE, John

Mar 31, 2017

Director

St Vincent Street

G2 5SG Glasgow

176

United Kingdom

British

1952-2

233649370001

CAMPBELL, Ewan

Mar 31, 2017

Director

St Vincent Street

G2 5SG Glasgow

176 The Beacon

United Kingdom

British

1958-9

234255100001

DUNN, John

Mar 31, 2017

Director

St Vincent Street

G2 5SG Glasgow

176 The Beacon

United Kingdom

British

1967-12

233642800001

HUNTER, David

Mar 31, 2017

Director

St Vincent Street

G2 5SG Glasgow

176 The Beacon

United Kingdom

British

1953-10

233642480001

KELLY, Nigel

Mar 31, 2017

Director

St Vincent Street

G2 5SG Glasgow

176

United Kingdom

British

1966-10

233649040001

KELLY, Stephen Gerard

Mar 07, 2017

Mar 31, 2017

Director

176 St Vincent Street

G2 5SG Glasgow

The Beacon

United Kingdom

Scotland

British

1971-10

174094210001

LAPPING, Andrew Christopher

Mar 07, 2017

Mar 11, 2025

Director

176 St Vincent Street

G2 5SG Glasgow

The Beacon

United Kingdom

British

1963-3

113467730001

MOFFAT, Sarah-Jane

Mar 07, 2017

Mar 31, 2017

Director

176 St Vincent Street

G2 5SG Glasgow

The Beacon

United Kingdom

Scotland

British

1977-7

226297550001

SANDHU, Bimaljit Singh

Mar 31, 2017

Director

St Vincent Street

G2 5SG Glasgow

176 The Beacon

United Kingdom

British

1962-2

233642980001

ARCHIMEDES INVESTMENTS LTD

Mar 31, 2017

Director

PO BOX 309

Ugland House

Grand Cayman

Maples Corporate Services Limited

Ky1-1104

Cayman Islands

Identification Type	European Economic Area
Registration Number	MC-296512

235199000001

NEW MUIRGATE PROPERTIES LIMITED

Mar 31, 2017

Director

The Beacon

St Vincent Street

G2 5SG Glasgow

176

United Kingdom

Identification Type	European Economic Area
Registration Number	02338151

272179000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCP HIGH YIELD NO3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Gerard Kelly Hindley Estate NE43 7SA Stocksfield Hindley House Northumberland United Kingdom	Mar 11, 2025	Hindley Estate NE43 7SA Stocksfield Hindley House Northumberland United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Andrew Christopher Lapping 176 St Vincent Street G2 5SG Glasgow The Beacon United Kingdom	Mar 07, 2017	176 St Vincent Street G2 5SG Glasgow The Beacon United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Gerard Kelly 176 St Vincent Street G2 5SG Glasgow The Beacon United Kingdom	Mar 07, 2017	176 St Vincent Street G2 5SG Glasgow The Beacon United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sarah-Jane Moffat 176 St Vincent Street G2 5SG Glasgow The Beacon United Kingdom	Mar 07, 2017	176 St Vincent Street G2 5SG Glasgow The Beacon United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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