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HCP1 Limited

HCP1 Limited is an active company incorporated on 25 November 2020 with the registered office located in Troon, Ayrshire and Arran. HCP1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC682015
Private limited company
Scottish Company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 9 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2024
Was due on 31 August 2025 (9 days ago)
Contact
Address
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Hillhouse Quarry Group Limited
PSC
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Mutual Companies
Hillhouse Estates Limited
Mr Robert McNaughton is a mutual person.
Active
Hillhouse Quarry Group Limited
Mr Robert McNaughton is a mutual person.
Active
Mac Asphalt (Scotland) Ltd
Mr Robert McNaughton is a mutual person.
Active
Nova Cement Scotland Limited
Mr Robert McNaughton is a mutual person.
Active
Mac Asphalt Limited
Mr Robert McNaughton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£94.95K
Increased by £73.02K (+333%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.56K
Increased by £57.45K (+151%)
Total Liabilities
-£166.78K
Increased by £47.75K (+40%)
Net Assets
-£71.22K
Increased by £9.7K (-12%)
Debt Ratio (%)
175%
Decreased by 137.78% (-44%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 24 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Alan Hill Resigned
3 Years Ago on 20 Jun 2022
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Documents
Order of court - restore and wind up
Submitted on 3 Sep 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 6 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Repayment History
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