| Company Name | HCP High Yield No3 Limited |
|---|---|
| Director | Andrew Christopher Lapping |
| Company Status | Active |
| Company Number | 10657831 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Christopher Lapping |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Stephen Gerard Kelly |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Sarah-Jane Moffat |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | John Boyle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Ewan Campbell |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 The Beacon St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | John Dunn |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 The Beacon St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | David Hunter |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 The Beacon St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Nigel Kelly |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Bimaljit Singh Sandhu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 The Beacon St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Archimedes Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Correspondence Address | Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
| Director Name | New Muirgate Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2017) |
| Correspondence Address | 176 The Beacon St Vincent Street Glasgow G2 5SG Scotland |
Location
| Registered Address | Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomley and Stocksfield |
| Ward | Stocksfield and Broomhaugh |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 March 2020 (14 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 22 December 2018 | Accounts for a small company made up to 31 March 2018 (15 pages) |
| 21 March 2018 | Cessation of Sarah-Jane Moffat as a person with significant control on 2 August 2017 (1 page) |
| 21 March 2018 | Cessation of Stephen Gerard Kelly as a person with significant control on 2 August 2017 (1 page) |
| 21 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 3 August 2017 | Termination of appointment of David Hunter as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Sarah-Jane Moffat as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of John Dunn as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Nigel Kelly as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Bimaljit Singh Sandhu as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of New Muirgate Properties Limited as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of John Dunn as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of John Boyle as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Ewan Campbell as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Archimedes Investments Ltd as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of David Hunter as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of New Muirgate Properties Limited as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Nigel Kelly as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of John Boyle as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Sarah-Jane Moffat as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Bimaljit Singh Sandhu as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Stephen Gerard Kelly as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Archimedes Investments Ltd as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Ewan Campbell as a director on 31 March 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Stephen Gerard Kelly as a director on 31 March 2017 (2 pages) |
| 10 July 2017 | Appointment of Archimedes Investments Ltd as a director on 31 March 2017 (3 pages) |
| 10 July 2017 | Appointment of Archimedes Investments Ltd as a director on 31 March 2017 (3 pages) |
| 23 June 2017 | Appointment of Ewan Campbell as a director on 31 March 2017 (3 pages) |
| 23 June 2017 | Appointment of Ewan Campbell as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of Bimaljit Singh Sandhu as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of John Dunn as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of Nigel Kelly as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of David Hunter as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of Nigel Kelly as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of John Boyle as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of John Boyle as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of John Dunn as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of Bimaljit Singh Sandhu as a director on 31 March 2017 (3 pages) |
| 15 June 2017 | Appointment of David Hunter as a director on 31 March 2017 (3 pages) |
| 13 June 2017 | Appointment of New Muirgate Properties Limited as a director on 31 March 2017 (3 pages) |
| 13 June 2017 | Appointment of New Muirgate Properties Limited as a director on 31 March 2017 (3 pages) |
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|