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H.H.H.P. LTD

H.H.H.P. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.H.H.P. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419672
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.H.H.P. LTD?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is H.H.H.P. LTD located?

    Registered Office Address
    Meadow Farm Cottage
    The Meadows
    AB54 4UJ Huntly
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.H.H.P. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H.H.H.P. LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for H.H.H.P. LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Entitled to issue b ordinary shares 18/12/2015
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Deborah Elizabeth Ballantyne as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Deborah Elizabeth Ballantyne on Dec 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Change of details for Mr Hugh Alexander Ballantyne as a person with significant control on Apr 02, 2018

    		2 pagesPSC04

    Director's details changed for Mr Hugh Alexander Ballantyne on Apr 02, 2018

    		2 pagesCH01

    Notification of Deborah Elizabeth Ballantyne as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Hugh Alexander Ballantyne as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of H.H.H.P. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Deborah Elizabeth
    AB54 4UJ Huntly
    The Meadows
    Aberdeenshire
    Scotland
    		Secretary
    AB54 4UJ Huntly
    The Meadows
    Aberdeenshire
    Scotland
    		British168367610001
    BALLANTYNE, Deborah Elizabeth
    Cottage
    The Meadows
    AB54 4UJ Huntly
    Meadow Farm
    United Kingdom
    		Director
    Cottage
    The Meadows
    AB54 4UJ Huntly
    Meadow Farm
    United Kingdom
    		ScotlandBritish111658590003
    BALLANTYNE, Hugh Alexander
    Cottage
    The Meadows
    AB54 4UJ Huntly
    Meadow Farm
    United Kingdom
    		Director
    Cottage
    The Meadows
    AB54 4UJ Huntly
    Meadow Farm
    United Kingdom
    		ScotlandBritish111658480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.H.H.P. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Alexander Ballantyne
    AB54 4UJ Huntly
    The Meadows
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB54 4UJ Huntly
    The Meadows
    Aberdeenshire
    Scotland
    		No
    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 voting rights in the company.
    Mrs Deborah Elizabeth Ballantyne
    AB54 4UJ Huntly
    The Meadows
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB54 4UJ Huntly
    The Meadows
    Aberdeenshire
    Scotland
    		No
    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 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.
    • license: CC0