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Companies House/Gateshead/Company profile

HMCP HOLDINGS LIMITED

Active
14542289·incorporated 2022-12-15

HMCP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2022 at Companies House (number 14542289; OpenRegistry canonical ID GB-14542289-hmcp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-15
Registered Address
C/O COOL DESIGNS LIMITED EAST GATESHEAD INDUSTRIAL ESTATE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HMCP HOLDINGS LIMITED has 1 person with significant control on file:

  • Cool Designs Holdings Limited (United Kingdom reg. 08028854). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Katherine Anna Louise Darlington born 1967 resident in England, British national. Notified 2022-12-15. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead: