ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HMCP Holdings Limited

HMCP Holdings Limited is an active company incorporated on 15 December 2022 with the registered office located in Gateshead, Tyne and Wear. HMCP Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14542289
Private limited company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Cool Designs Limited East Gateshead Industrial Estate
South Shore Road
Gateshead
NE8 3AE
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Aug 1980
Cool Designs Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HM Commercial Properties Limited
Darrel Lawrence Birkett and Mrs Jennifer Louise Devine Birkett are mutual people.
Active
Cool Designs Holdings Limited
Darrel Lawrence Birkett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.9M
Increased by £1.9M (+1900000%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.9M
Increased by £1.9M (+1900000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
Mr Darrel Lawrence Birkett Appointed
1 Year 10 Months Ago on 31 Oct 2023
Katherine Anna Louise Darlington Resigned
1 Year 10 Months Ago on 31 Oct 2023
Ian Aspinall Resigned
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
Discover HMCP Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Jun 2024
Current accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 4 Jun 2024
Registration of charge 145422890001, created on 31 October 2023
Submitted on 6 Nov 2023
Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England to C/O Cool Designs Limited East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE on 2 November 2023
Submitted on 2 Nov 2023
Cessation of Katherine Anna Louise Darlington as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Appointment of Mrs Jennifer Louise Devine Birkett as a director on 31 October 2023
Submitted on 1 Nov 2023
Notification of Cool Designs Holdings Limited as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year