HCP HASI LLP
Overview
| Company Name | HCP HASI LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | SO304903 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HCP HASI LLP located?
| Registered Office Address | C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HCP HASI LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HASI LLP?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for HCP HASI LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Termination of appointment of Stewart Martin Robertson as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Watsons Packaging Scotland Ltd as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Macdonald Pert as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Proactive Payroll Services Limited as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Royston Kelly as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Robert Nelson as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Dawn Kelly as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Angela Margaret Howard Nelson as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of John Laurie Dempster as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of John Alexander Dunn as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Hcp Hasi Trust as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of John Boyle as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Watsons Packaging Scotland Ltd on Feb 20, 2022 | 1 pages | LLCH02 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Registered office address changed from , the Beacon 176 st. Vincent Street, Glasgow, G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021 | 1 pages | LLAD01 | ||
Who are the officers of HCP HASI LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephen Gerard | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | Scotland | 174094210001 | ||||||||||||||
| LAPPING, Andrew Christopher | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | United Kingdom | 113467730001 | ||||||||||||||
| BOYLE, John | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | Scotland | 13608470008 | ||||||||||||||
| DEMPSTER, John Laurie | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | Scotland | 127837450001 | ||||||||||||||
| DUNN, John Alexander | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | Scotland | 189399160001 | ||||||||||||||
| KELLY, Dawn | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | United Kingdom | 198226230001 | ||||||||||||||
| KELLY, Robert Royston | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | United Kingdom | 198226210001 | ||||||||||||||
| NELSON, Angela Margaret Howard | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | England | 198226190001 | ||||||||||||||
| NELSON, Mark Robert | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | England | 198226140001 | ||||||||||||||
| PERT, Andrew Macdonald | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | United Kingdom | 141437300001 | ||||||||||||||
| ROBERTSON, Stewart Martin | LLP Designated Member | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | United Kingdom | 70629650002 | ||||||||||||||
| WILLIAMS COOKE, Lisa | LLP Designated Member | 176 St. Vincent Street G2 5SG Glasgow The Beacon | Wales | 198225990001 | ||||||||||||||
| HAMILTON CAPITAL PARTNERS LLP | LLP Designated Member | Bothwell Street G2 7JS Glasgow 120 Scotland |
| 201847080001 | ||||||||||||||
| HCP HASI TRUST | LLP Designated Member | Bothwell Street G2 7JS Glasgow 120 Scotland |
| 198238220001 | ||||||||||||||
| PROACTIVE PAYROLL SERVICES LIMITED | LLP Designated Member | James Court DN21 2FB Gainsborough 3 England |
| 269722210001 | ||||||||||||||
| WATSONS PACKAGING SCOTLAND LTD | LLP Designated Member | Barfillan Drive G52 1BY Glasgow 133 Barfillan Drive Scotland |
| 198226100001 |
Who are the persons with significant control of HCP HASI LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Lapping | May 02, 2017 | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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