Parental companies, filial companies, and officers of HAMCAP HYIF NO4 LLP

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 2

1
KH V PROPERTIES 109 LTD
37, 3rd Floor, Esplanade, Jersey, Jersey
Corporate (1 offspring)
Officer
2020-06-15 ~ now
OF - LLP Designated Member → CIF 0
2
HCP HIGH YIELD NO 4 LIMITED
HCP HIGH YIELD NO4 LIMITED
The Beacon, 176 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-53,768 GBP2024-03-31
Officer
2020-06-15 ~ now
OF - LLP Designated Member → CIF 0

Ceased 2

1
Kelly, Stephen Gerard
Born in October 1971
Individual (49 offsprings)
Officer
2019-05-29 ~ 2020-06-15
OF - LLP Designated Member → CIF 0
Mr Stephen Gerard Kelly
Born in October 1971
Individual (49 offsprings)
Person with significant control
2019-05-29 ~ 2023-08-11
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
Moffat, Sarah-jane
Born in July 1977
Individual (16 offsprings)
Officer
2019-05-29 ~ 2020-06-15
OF - LLP Designated Member → CIF 0
Miss Sarah-jane Moffat
Born in July 1977
Individual (16 offsprings)
Person with significant control
2019-05-29 ~ 2021-06-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0

Company in focus

HAMCAP HYIF NO4 LLP

Brief company account

Profit/Loss

3,420,898 GBP2022-01-01 ~ 2022-12-31

Average Number of Employees

02022-01-01 ~ 2022-12-31

02021-01-01 ~ 2021-12-31

Related profiles found in government register

HAMCAP HYIF NO4 LLP
Info
Registered number SO306737
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow G2 6TS
Limited Liability Partnership incorporated on 2019-05-29 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-28
CIF 0
HAMCAP HYIF NO4 LLP
S
Registered number SO306737
53, Bothwell Street, Suite 10, Glasgow, Scotland, G2 6TS
CIF 1
HAMCAP HYIF NO4 LLP
S
Registered number SO306737
The Beacon, 176 St Vincent Street, Glasgow, Scotland, G2 5SG
CIF 2 CIF 3
HAMCAP HYIF NO4 LLP
S
Registered number SO306737
The Beacon, 176 St Vincent Street, The Beacon, Glasgow, Scotland, G2 5SG
SCOTLAND
CIF 4 CIF 5
HAMCAP HYIF NO4 LLP
S
Registered number missing
53, Bothwell Street, Suite 10, Glasgow, Scotland, G2 6TS
Llp
CIF 6
HAMCAP HYIF NO4 LLP
S
Registered number So306737
The Beacon, 176 St Vincent Street, Glasgow, Scotland
Limited in Companies House, Scotland
CIF 7
Limited in Companies House, United Kingdom
CIF 8
HAMCAP HYIF NO4 LLP
S
Registered number So306737
The Beacon, 176 St Vincent Street, Glasgow, Scotland, G2 5SG
Limited in Companies House, United Kingdom
CIF 9

(more)

Offspring entities and appointments

Active 4

1
HAMCAP (DUNDEE) LTD
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
-160,133 GBP2023-01-01 ~ 2023-12-31
Officer
2020-06-11 ~ now
CIF 4 - Director → ME
Person with significant control
2020-06-11 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
HAMCAP (HILLINGTON) LTD
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,498,927 GBP2023-12-31
Officer
2021-01-07 ~ now
CIF 3 - Director → ME
Person with significant control
2021-01-07 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
HAMCAP (KINGSWAY) LLP
The Beacon 176 St Vincent Street, The Beacon, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
CIF 5 - LLP Designated Member → ME
4
HKIP (CIGNA HOUSE) LTD
- now
HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-261,869 GBP2023-12-31
Officer
2022-01-17 ~ now
CIF 1 - Director → ME
Person with significant control
2022-01-17 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE

Ceased 1

HKIP (FINLAY HOUSE) LTD
- now
HAMCAP (WEST REGENT STREET) LIMITED - 2023-06-20
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-19 ~ 2023-06-20
CIF 2 - Director → ME
Person with significant control
2021-04-19 ~ 2023-06-20
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE