Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
HMCP Holdings Limited
- Incorporated
- 15 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- C/o Cool Designs Limited East Gateshead Industrial EstateSouth Shore RoadGatesheadNE8 3AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born September 1970 (56)
Director · Appointed 31 October 2023
British
Born March 1972 (54)
Director · Appointed 31 October 2023
Also at HM Commercial Properties Limited
British
Born August 1980 (46)
Officer history (3 former)
9 September 2026
31 October 2023
31 October 2023
31 October 2023
31 October 2023
31 October 2023
15 December 2022
15 December 2022
15 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08028854
Former controllers (1)
31 October 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HMCP Holdings Limited This company Owns 75–100% of shares
HM Commercial Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,900,100
- Cash
- £100
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £1,900,000 | |
| Current Assets | £100 | |
| Cash | £100 | £100 |
| Net Current Assets | £100 | |
| Net Assets | £1,900,100 | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 12 December 2025 | Confirmation statement with no updates | 6 December 2025 | 3 | |
| 18 September 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 8 December 2024 | Confirmation statement with no updates | 6 December 2024 | 3 | |
| 8 November 2024 | Accounts for a small company | 31 December 2023 | 7 |
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