Founded in 2013, Hamepark Holdings, classified under reg no. SC451413 is an active company. Currently registered at Staneyhill Gas Depot Staneyhill Industrial Estate ZE1 0NA, Shetland the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
At the moment there are 4 directors in the the firm, namely James M., Cissie M. and James M. and others. In addition one secretary - Cissie M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Staneyhill Gas Depot Staneyhill Industrial Estate |
| Office Address2 | Lerwick |
| Town | Shetland |
| Post code | ZE1 0NA |
| Country of origin | United Kingdom |
| Registration Number | SC451413 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 03 June 2013
Position: Director
Appointed: 03 June 2013
Position: Director
Appointed: 03 June 2013
Position: Director
Appointed: 03 June 2013
Position: Secretary
Appointed: 03 June 2013
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Roderick M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is James M. This PSC owns 50,01-75% shares. Moving on, there is James M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Roderick M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
James M.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
James M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 26 | 29 492 | 25 330 |
| Current Assets | 60 859 | 1 117 404 | 996 889 |
| Debtors | 60 833 | 1 087 912 | 971 559 |
| Net Assets Liabilities | 1 395 105 | 1 423 892 | 1 435 408 |
| Property Plant Equipment | 2 935 000 | 2 935 000 | 2 935 000 |
| Other | |||
| Amounts Owed To Group Undertakings | 33 739 | ||
| Average Number Employees During Period | 4 | 4 | 4 |
| Bank Borrowings | 1 558 388 | 2 278 948 | 2 166 143 |
| Bank Borrowings Overdrafts | 1 451 262 | 2 166 142 | 1 248 483 |
| Comprehensive Income Expense | -114 843 | 36 787 | 36 016 |
| Corporation Tax Payable | 1 503 | 14 501 | 10 201 |
| Creditors | 1 451 262 | 2 166 142 | 1 225 052 |
| Dividends Paid Classified As Financing Activities | -8 334 | -8 000 | -24 500 |
| Fixed Assets | 2 945 106 | 2 945 106 | 2 945 106 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -121 619 | ||
| Income Tax Expense Credit On Components Other Comprehensive Income | 25 333 | 8 001 | |
| Investments Fixed Assets | 10 106 | 10 106 | 10 106 |
| Investments In Subsidiaries | 10 106 | 10 106 | 10 106 |
| Net Current Assets Liabilities | -98 739 | 670 261 | -228 163 |
| Other Creditors | 44 334 | 44 534 | 4 929 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 6 776 | 62 120 | 44 017 |
| Property Plant Equipment Gross Cost | 2 935 000 | 2 935 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 25 333 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 25 333 | 33 052 | |
| Total Assets Less Current Liabilities | 2 846 367 | 3 615 367 | 2 716 943 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 20th, March 2024 |
accounts | Free Download (34 pages) |
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