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Hamepark Holdings Limited

Hamepark Holdings Limited is an active company incorporated on 3 June 2013 with the registered office located in Shetland, Shetland. Hamepark Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC451413
Private limited company
Scottish Company
Age
12 years
Incorporated 3 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Hamepark Holdings Limited
Contact
Address
Staneyhill Gas Depot Staneyhill Industrial Estate
Lerwick
Shetland
ZE1 0NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
James Cowie Mercer
Director • British • Lives in UK • Born in Nov 1967
Roderick Graham Mercer
Director • British • Lives in UK • Born in Oct 1969
Mr Roderick Graham Mercer
PSC • British • Lives in Scotland • Born in Oct 1969
Mr James Cowie Mercer
PSC • British • Lives in Scotland • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rearo Supplies Limited
James Cowie Mercer is a mutual person.
Active
Rearo Laminates Limited
James Cowie Mercer is a mutual person.
Active
Staneyhill Brewery Limited
James Cowie Mercer is a mutual person.
Active
Rearo Trade Counters Limited
James Cowie Mercer and Roderick Graham Mercer are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£118K
Increased by £114K (+2850%)
Turnover
£10.92M
Increased by £742K (+7%)
Employees
90
Increased by 2 (+2%)
Total Assets
£9.12M
Increased by £539K (+6%)
Total Liabilities
-£5.33M
Increased by £50K (+1%)
Net Assets
£3.8M
Increased by £489K (+15%)
Debt Ratio (%)
58%
Decreased by 3.08% (-5%)
See 10 Year Full Financials
Latest Activity
Cissie Anderson Mercer Resigned
4 Months Ago on 18 Sep 2025
James Mercer Resigned
4 Months Ago on 18 Sep 2025
James Mercer (PSC) Resigned
4 Months Ago on 18 Sep 2025
Cissie Anderson Mercer Resigned
4 Months Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Group Accounts Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 5 Jun 2023
Group Accounts Submitted
3 Years Ago on 25 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Cissie Anderson Mercer as a secretary on 18 September 2025
Submitted on 11 Dec 2025
Termination of appointment of James Mercer as a director on 18 September 2025
Submitted on 10 Dec 2025
Cessation of James Mercer as a person with significant control on 18 September 2025
Submitted on 10 Dec 2025
Termination of appointment of Cissie Anderson Mercer as a director on 18 September 2025
Submitted on 10 Dec 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 25 Jan 2023
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Repayment History
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