The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kelly, Stephen Gerard
    Director born in October 1971
    Individual (49 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Gerard Kelly
    Born in October 1971
    Individual (49 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hunter, David
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Campbell, Ewan
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Kelly, Stephen Gerard
    Director born in October 1971
    Individual (49 offsprings)
    Officer
    2017-03-07 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Stephen Gerard Kelly
    Born in October 1971
    Individual (49 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sandhu, Bimaljit Singh
    Company Director born in February 1962
    Individual (32 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Moffat, Sarah-jane
    Chartered Accountant born in July 1977
    Individual (16 offsprings)
    Officer
    2017-03-07 ~ 2017-03-31
    OF - Director → CIF 0
    Sarah-jane Moffat
    Born in July 1977
    Individual (16 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2017-03-07 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Andrew Christopher Lapping
    Born in March 1963
    Individual (116 offsprings)
    Person with significant control
    2017-03-07 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Dunn, John
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Kelly, Nigel
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Boyle, John
    Born in February 1952
    Individual (34 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    CONSTELLATION HOMES (NO.25) LIMITED - 2002-10-01
    176, The Beacon, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    70,372 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    PE - Director → CIF 0
  • 11
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    PE - Director → CIF 0
parent relation
Company in focus

HCP HIGH YIELD NO3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
202,316 GBP2024-03-31
403,762 GBP2023-03-31
Debtors
673,282 GBP2024-03-31
608,359 GBP2023-03-31
Cash at bank and in hand
59 GBP2024-03-31
1,546 GBP2023-03-31
Current Assets
673,341 GBP2024-03-31
609,905 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,315,316 GBP2024-03-31
-1,187,296 GBP2023-03-31
Net Current Assets/Liabilities
-641,975 GBP2024-03-31
-577,391 GBP2023-03-31
Total Assets Less Current Liabilities
-439,659 GBP2024-03-31
-173,629 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-439,662 GBP2024-03-31
-173,632 GBP2023-03-31
Equity
-439,659 GBP2024-03-31
-173,629 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
57,595 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
615,687 GBP2024-03-31
608,359 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
673,282 GBP2024-03-31
608,359 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,781 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
105 GBP2023-03-31
Other Creditors
Current
1,254,535 GBP2024-03-31
1,187,191 GBP2023-03-31
Creditors
Current
1,315,316 GBP2024-03-31
1,187,296 GBP2023-03-31
Related profiles found in government register
  • HCP HIGH YIELD NO3 LIMITED
    Info
    Registered number 10657831
    Hindley House, Hindley Estate, Stocksfield, Northumberland NE43 7SA
    Private Limited Company incorporated on 2017-03-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HCP HIGH YIELD NO3 LIMITED
    S
    Registered number 10657831
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom, NE43 7SA
    CIF 1
  • HCP HIGH YIELD NO3 LIMITED
    S
    Registered number 10657831
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom, NE43 7SA
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.