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H.a.l.p. Limited THORNHILL


Founded in 1995, H.a.l.p, classified under reg no. SC161194 is an active company. Currently registered at Gillbank House DG3 5LZ, Thornhill the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 13th January 2003 H.a.l.p. Limited is no longer carrying the name Carminnows.

At the moment there are 3 directors in the the firm, namely Hanne G., Peter G. and Leif G.. In addition one secretary - Hanne G. - is with the company. As of 26 February 2021, there were 3 ex directors - P., Marianne M. and others listed below. There were no ex secretaries.

H.a.l.p. Limited Address / Contact

Office Address Gillbank House
Office Address2 8 East Morton Street
Town Thornhill
Post code DG3 5LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC161194
Date of Incorporation Wed, 25th Oct 1995
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 26 years old
Account next due date Fri, 31st Dec 2021 (308 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 8th Nov 2021 (2021-11-08)
Last confirmation statement dated Sun, 25th Oct 2020

Company staff

Hanne G.

Position: Director

Appointed: 04 November 2005

Peter G.

Position: Director

Appointed: 05 February 2004

Hanne G.

Position: Secretary

Appointed: 24 September 1996

Leif G.

Position: Director

Appointed: 24 September 1996

P.

Position: Director

Appointed: 18 September 1996

Resigned: 24 September 1996

Marianne M.

Position: Director

Appointed: 31 January 1996

Resigned: 24 September 1996

Leif G.

Position: Director

Appointed: 27 November 1995

Resigned: 31 January 1996

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 25 October 1995

Resigned: 24 September 1996

Durano Limited

Position: Nominee Director

Appointed: 25 October 1995

Resigned: 27 November 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Peter G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carminnows January 13, 2003
Ledge 249 December 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand124 91590 84577 41851 533
Current Assets139 586104 753136 00767 236
Debtors3 438-30046 085 
Net Assets Liabilities246 224278 261317 748113 518
Property Plant Equipment1 323 6871 323 6871 323 6871 325 351
Total Inventories11 23314 20812 50415 703
Other
Average Number Employees During Period3333
Bank Borrowings Overdrafts761 541665 959546 235545 599
Creditors1 205 5461 138 6761 130 4431 267 566
Net Current Assets Liabilities-1 065 960-1 033 923-994 436-1 200 330
Other Creditors420 063451 823547 571707 285
Other Taxation Social Security Payable4 6497 5119 26311 263
Property Plant Equipment Gross Cost1 323 6871 323 6871 323 6871 325 351
Provisions For Liabilities Balance Sheet Subtotal11 50311 50311 50311 503
Total Assets Less Current Liabilities257 727289 764329 251125 021
Trade Creditors Trade Payables19 29313 38327 3743 419
Trade Debtors Trade Receivables3 438-30046 085 
Total Additions Including From Business Combinations Property Plant Equipment   1 664

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, January 2021
Free Download (8 pages)

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