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Company Information for

HCP HASI LLP

C/O HKIP LLP MERCANTILE BUILDINGS, SUITE 10, 53 BOTHWELL STREET, GLASGOW, G2 6TS,
Company Registration Number
SO304903
Limited Liability Partnership
Active

Company Overview

About Hcp Hasi Llp
HCP HASI LLP was founded on 2014-05-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hcp Hasi Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HCP HASI LLP
 
Legal Registered Office
C/O HKIP LLP MERCANTILE BUILDINGS, SUITE 10
53 BOTHWELL STREET
GLASGOW
G2 6TS
Other companies in G2
 
Filing Information
Company Number SO304903
Company ID Number SO304903
Date formed 2014-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 15:41:31
Primary Source:Companies House
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Company Officers of HCP HASI LLP

Current Directors
Officer Role Date Appointed
JOHN BOYLE
 Limited Liability Partnership (LLP) Designated Member 2014-07-01
JOHN LAURIE DEMPSTER
 Limited Liability Partnership (LLP) Designated Member 2014-12-17
JOHN ALEXANDER DUNN
 Limited Liability Partnership (LLP) Designated Member 2014-07-01
HCP HASI TRUST
 Limited Liability Partnership (LLP) Designated Member 2014-07-03
DAWN KELLY
 Limited Liability Partnership (LLP) Designated Member 2014-11-06
ROBERT ROYSTON KELLY
 Limited Liability Partnership (LLP) Designated Member 2014-11-06
STEPHEN GERARD KELLY
 Limited Liability Partnership (LLP) Designated Member 2014-05-02
ANDREW CHRISTOPHER LAPPING
 Limited Liability Partnership (LLP) Designated Member 2015-10-01
ANGELA MARGARET HOWARD NELSON
 Limited Liability Partnership (LLP) Designated Member 2014-07-07
MARK ROBERT NELSON
 Limited Liability Partnership (LLP) Designated Member 2014-07-07
ANDREW MACDONALD PERT
 Limited Liability Partnership (LLP) Designated Member 2014-06-30
STEWART MARTIN ROBERTSON
 Limited Liability Partnership (LLP) Designated Member 2014-05-02
WATSONS PACKAGING SCOTLAND LTD
 Limited Liability Partnership (LLP) Designated Member 2014-07-03
LISA WILLIAMS COOKE
 Limited Liability Partnership (LLP) Designated Member 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAMILTON CAPITAL PARTNERS LLP
 Limited Liability Partnership (LLP) Designated Member 2015-10-01 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYLE WGS (HAMILTON) LLP Limited Liability Partnership (LLP) Designated Member 2012-04-20 CURRENT 2012-02-23 Dissolved 2016-06-07
JOHN BOYLE OAK HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2008-04-03 CURRENT 2008-03-26 Active - Proposal to Strike off
JOHN BOYLE HAMILTON ROAD DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-07-27 CURRENT 2007-07-17 In Administration/Administrative Receiver
JOHN BOYLE ARDOCH LLP Limited Liability Partnership (LLP) Designated Member 2006-11-03 CURRENT 2006-08-11 Dissolved 2016-07-19
JOHN BOYLE BARRANCE FARM LLP Limited Liability Partnership (LLP) Designated Member 2005-04-14 CURRENT 2005-03-23 Dissolved 2014-12-24
JOHN ALEXANDER DUNN HAMCAP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2014-12-17 Active - Proposal to Strike off
JOHN ALEXANDER DUNN HCP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
JOHN ALEXANDER DUNN HKI PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2008-04-15 Active
STEPHEN GERARD KELLY HCP HIGH YIELD CARRIED INTEREST NO3 LLP Limited Liability Partnership (LLP) Designated Member 2017-05-16 CURRENT 2017-05-16 Active
STEPHEN GERARD KELLY HAMCAP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2014-12-17 Active - Proposal to Strike off
STEPHEN GERARD KELLY HCP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
STEPHEN GERARD KELLY HCP HIGH YIELD NO2 LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN GERARD KELLY HINDLEY ENDURA LLP Limited Liability Partnership (LLP) Designated Member 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
STEPHEN GERARD KELLY FRIESIAN HOUSE LLP Limited Liability Partnership (LLP) Designated Member 2013-06-25 CURRENT 2013-06-25 Dissolved 2013-12-27
STEPHEN GERARD KELLY HKIP (BATH ST) LLP Limited Liability Partnership (LLP) Designated Member 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-07-11
STEPHEN GERARD KELLY HAMCAP LLP Limited Liability Partnership (LLP) Designated Member 2013-05-16 CURRENT 2013-05-16 Dissolved 2013-10-25
STEPHEN GERARD KELLY HCP HIGH YIELD COMMERCIAL PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
STEPHEN GERARD KELLY HAMILTON CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-03-04 CURRENT 2009-03-03 Active
ANDREW CHRISTOPHER LAPPING HCP HIGH YIELD CARRIED INTEREST NO3 LLP Limited Liability Partnership (LLP) Designated Member 2017-05-16 CURRENT 2017-05-16 Active
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HAMCAP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2014-12-17 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP HIGH YIELD NO2 LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HINDLEY REFURBTHAT LLP Limited Liability Partnership (LLP) Designated Member 2014-11-12 CURRENT 2014-11-12 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING HINDLEY ENDURA LLP Limited Liability Partnership (LLP) Designated Member 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP CARRIED INTEREST NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-04-01 CURRENT 2012-06-13 Dissolved 2018-04-17
ANDREW CHRISTOPHER LAPPING HINDLEY PREM 2 LLP Limited Liability Partnership (LLP) Designated Member 2013-12-04 CURRENT 2013-12-04 Dissolved 2018-01-16
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2013-03-20 CURRENT 2013-03-19 Active
ANDREW CHRISTOPHER LAPPING WGS (HAMILTON) LLP Limited Liability Partnership (LLP) Designated Member 2012-04-20 CURRENT 2012-02-23 Dissolved 2016-06-07
ANDREW CHRISTOPHER LAPPING HCP CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2011-08-18 CURRENT 2009-11-12 Active
ANDREW CHRISTOPHER LAPPING SHRUBHILL LLP Limited Liability Partnership (LLP) Designated Member 2011-05-01 CURRENT 2007-04-13 Dissolved 2014-08-29
ANDREW CHRISTOPHER LAPPING HAMILTON CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-03-03 CURRENT 2009-03-03 Active
ANDREW CHRISTOPHER LAPPING OAK HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING GARNETHILL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-20 CURRENT 2008-02-20 Dissolved 2014-08-15
ANDREW CHRISTOPHER LAPPING DAVIDSONS MAINS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-22 CURRENT 2005-10-04 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING BARRANCE FARM LLP Limited Liability Partnership (LLP) Designated Member 2005-04-12 CURRENT 2005-03-23 Dissolved 2014-12-24
ANDREW CHRISTOPHER LAPPING BROOKFIELDS PARK SYNDICATE LLP Limited Liability Partnership (LLP) Designated Member 2005-03-29 CURRENT 2004-11-16 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING GLASGOW METRO LLP Limited Liability Partnership (LLP) Designated Member 2004-05-23 CURRENT 2004-04-26 Dissolved 2014-10-17
ANDREW CHRISTOPHER LAPPING TAL SE LAND DEVELOPMENT PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-02-24 CURRENT 2003-11-24 Active - Proposal to Strike off
ANDREW MACDONALD PERT HCP CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2010-04-07 CURRENT 2009-11-12 Active
ANDREW MACDONALD PERT MURRAYGATE LLP Limited Liability Partnership (LLP) Designated Member 2008-06-12 CURRENT 2008-06-12 Dissolved 2018-02-06
ANDREW MACDONALD PERT TAL SE LAND DEVELOPMENT PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-02-24 CURRENT 2003-11-24 Active - Proposal to Strike off
STEWART MARTIN ROBERTSON HAMCAP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2014-12-17 Active - Proposal to Strike off
STEWART MARTIN ROBERTSON HCP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
STEWART MARTIN ROBERTSON HCP HIGH YIELD NO2 LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
STEWART MARTIN ROBERTSON FRIESIAN HOUSE LLP Limited Liability Partnership (LLP) Designated Member 2013-06-25 CURRENT 2013-06-25 Dissolved 2013-12-27
STEWART MARTIN ROBERTSON HKIP (BATH ST) LLP Limited Liability Partnership (LLP) Designated Member 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-07-11
STEWART MARTIN ROBERTSON HAMCAP LLP Limited Liability Partnership (LLP) Designated Member 2013-05-16 CURRENT 2013-05-16 Dissolved 2013-10-25
STEWART MARTIN ROBERTSON ASHKIP LLP Limited Liability Partnership (LLP) Designated Member 2012-08-17 CURRENT 2012-08-17 Dissolved 2014-01-24
STEWART MARTIN ROBERTSON NEWBIGGING FARM LLP Limited Liability Partnership (LLP) Designated Member 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-08-29
STEWART MARTIN ROBERTSON HAMILTON ROAD DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-07-17 CURRENT 2007-07-17 In Administration/Administrative Receiver
STEWART MARTIN ROBERTSON NEWLANDSMUIR LLP Limited Liability Partnership (LLP) Designated Member 2007-03-06 CURRENT 2007-03-06 Dissolved 2016-11-30
STEWART MARTIN ROBERTSON MUSEUM HALL LLP Limited Liability Partnership (LLP) Designated Member 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-03-14
STEWART MARTIN ROBERTSON BROOKFIELDS PARK SYNDICATE LLP Limited Liability Partnership (LLP) Designated Member 2005-03-29 CURRENT 2004-11-16 Active - Proposal to Strike off
STEWART MARTIN ROBERTSON BARRANCE FARM LLP Limited Liability Partnership (LLP) Designated Member 2005-03-23 CURRENT 2005-03-23 Dissolved 2014-12-24
STEWART MARTIN ROBERTSON TAL SE LAND DEVELOPMENT PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2003-02-24 CURRENT 2003-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17LLCS01Confirmation statement with no updates made up to 2022-05-02
2022-02-22LLCH02LLP change of corporate member Watsons Packaging Scotland Ltd on 2022-02-20
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-31LLAD01Change of registered office address for limited liability partnership from The Beacon 176 st. Vincent Street Glasgow G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS
2021-08-31Change of registered office address for limited liability partnership from , the Beacon 176 st. Vincent Street, Glasgow, G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS
2021-05-19LLCS01Confirmation statement with no updates made up to 2021-05-02
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-15LLAP02Limited liability partnership appointment of corporate member Proactive Payroll Services Limited on 2020-01-01 as member
2020-05-15LLTM01Limited liability partnership termination of member Lisa Williams Cooke on 2020-01-01
2020-05-14LLCS01Confirmation statement with no updates made up to 2020-05-02
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-13LLCS01Confirmation statement with no updates made up to 2019-05-02
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10LLCS01Confirmation statement with no updates made up to 2018-05-02
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LLCS01Confirmation statement with no updates made up to 2017-05-02
2016-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-29LLAD01Change of registered office address for limited liability partnership from C/O the Hamilton Portfolio, the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG
2016-11-29Change of registered office address for limited liability partnership from , C/O the Hamilton Portfolio, the Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS
2016-05-19LLAR01LLP Annual return made up to 2016-05-02
2016-05-19LLTM01Limited liability partnership termination of member Hamilton Capital Partners Llp on 2016-05-19
2015-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-15LLAP01Limited liability partnership appointment of Mr Andrew Christopher Lapping on 2015-10-01 as member
2015-10-15LLAP02Limited liability partnership appointment of corporate member Hamilton Capital Partners Llp on 2015-10-01 as member
2015-06-04LLAP02Limited liability partnership appointment of corporate member Hcp Hasi Trust on 2014-07-03 as member
2015-06-03LLAR01LLP Annual return made up to 2015-05-02
2015-06-03LLAP01LLP MEMBER APPOINTED MR JOHN LAURIE DEMPSTER
2015-06-03LLAP01LLP MEMBER APPOINTED MRS DAWN KELLY
2015-06-03LLAP01LLP MEMBER APPOINTED MR ROBERT ROYSTON KELLY
2015-06-03LLAP01LLP MEMBER APPOINTED MRS ANGELA MARGARET HOWARD NELSON
2015-06-03LLAP01LLP MEMBER APPOINTED MR MARK ROBERT NELSON
2015-06-03LLAP01LLP MEMBER APPOINTED MR JOHN ALEXANDER DUNN
2015-06-03LLAP02Limited liability partnership appointment of corporate member Watsons Packaging Scotland Ltd on 2014-07-03 as member
2015-06-03LLAP01LLP MEMBER APPOINTED MRS LISA WILLIAMS COOKE
2015-06-03LLAP01LLP MEMBER APPOINTED MR ANDREW MACDONALD PERT
2015-06-03LLAP01LLP MEMBER APPOINTED MR JOHN BOYLE
2015-01-29LLAA01
2014-05-02LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HCP HASI LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCP HASI LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCP HASI LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCP HASI LLP

Intangible Assets
Patents
We have not found any records of HCP HASI LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HCP HASI LLP
Trademarks
We have not found any records of HCP HASI LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCP HASI LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HCP HASI LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HCP HASI LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCP HASI LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCP HASI LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 6TS