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Companies House/Shetland/Company profile

HAMEPARK HOLDINGS LIMITED

Active
SC451413·incorporated 2013-06-03

HAMEPARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 2013 at Companies House (number SC451413; OpenRegistry canonical ID GB-SC451413-hamepark-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 837 active companies registered in Shetland (postcode ZE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-03
Registered Address
STANEYHILL GAS DEPOT STANEYHILL INDUSTRIAL ESTATE, LERWICK, SHETLAND, ZE1 0NA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMEPARK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Roderick Graham Mercer born 1969 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr James Cowie Mercer born 1967 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr James Mercer born 1938 resident in Scotland, British national. Notified 2016-07-01. Ceased 2025-09-18.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in Shetland: