H.a.l.p. Limited in 8 East Morton Street THORNHILL

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 nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 13th January 2003 H.a.l.p. Limited is no longer carrying the name Carminnows.

There is a single director in the firm at the moment - Peter G., appointed on 5 February 2004. In addition, a secretary was appointed - Peter G., appointed on 20 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hanne G. who worked with the the firm until 20 October 2021.

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	29 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Peter G.

Position: Secretary

Appointed: 20 October 2021

Peter G.

Position: Director

Appointed: 05 February 2004

Hanne G.

Position: Director

Appointed: 04 November 2005

Resigned: 20 October 2021

Leif G.

Position: Director

Appointed: 24 September 1996

Resigned: 20 October 2021

Hanne G.

Position: Secretary

Appointed: 24 September 1996

Resigned: 20 October 2021

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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	124 915	90 845	77 418	51 533	85 556	104 633	68 047
Current Assets	139 586	104 753	136 007	67 236	107 802	125 844	109 915
Debtors	3 438	-300	46 085		6 546	5 511	26 168
Net Assets Liabilities	246 224	278 261	317 748	113 518	111 601	129 827	157 491
Property Plant Equipment	1 323 687	1 323 687	1 323 687	1 325 351	720 322	720 322	720 322
Total Inventories	11 233	14 208	12 504	15 703	15 700	15 700	15 700
Other Debtors					8 878

Other
Average Number Employees During Period	3	3	3	3		8	8
Bank Borrowings Overdrafts	761 541	665 959	546 235	545 599	380 000	374 201	421 095
Creditors	1 205 546	1 138 676	1 130 443	1 267 566	705 020	704 836	661 243
Net Current Assets Liabilities	-1 065 960	-1 033 923	-994 436	-1 200 330	-597 218	-578 992	-551 328
Other Creditors	420 063	451 823	547 571	707 285	277 253	202 473	157 473
Other Taxation Social Security Payable	4 649	7 511	9 263	11 263	667	8 018	11 092
Property Plant Equipment Gross Cost	1 323 687	1 323 687	1 323 687	1 325 351	720 322	720 322
Provisions For Liabilities Balance Sheet Subtotal	11 503	11 503	11 503	11 503	11 503	11 503	11 503
Total Assets Less Current Liabilities	257 727	289 764	329 251	125 021	123 104	141 330	168 994
Trade Creditors Trade Payables	19 293	13 383	27 374	3 419	47 100	120 144	71 583
Trade Debtors Trade Receivables	3 438	-300	46 085		-2 332	5 511	26 168
Disposals Property Plant Equipment					605 029
Total Additions Including From Business Combinations Property Plant Equipment				1 664

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 24th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2013 filed on: 13th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2012 filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2010 filed on: 21st, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, November 2009	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, May 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th December 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th December 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th April 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 04/04/01) up to 4th April 2001	annual return
363s	Annual return drawn up to 4th April 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 04/04/01) up to 4th April 2001	annual return
AA	Full accounts for the period ending 31st October 1999 filed on: 23rd, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 23rd, March 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th December 1999	annual return
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th December 1999	annual return
AA	Full accounts for the period ending 31st October 1998 filed on: 26th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 26th, April 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 21st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 21st, July 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th October 1997 with complete member list filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th October 1997 with complete member list filed on: 27th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/10/97	annual return
AA	Full accounts for the period ending 31st October 1996 filed on: 3rd, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 3rd, September 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st November 1996 with complete member list filed on: 21st, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st November 1996 with complete member list filed on: 21st, November 1996	annual return	Free Download (6 pages)

H.a.l.p. Limited THORNHILL

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

Company Information / Profile

Company staff

Peter G.

Peter G.

Hanne G.

Leif G.

Hanne G.

P.

Marianne M.

Leif G.

Ledingham Chalmers

Durano Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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