Filing status
- Accounts due
- 31 August 2025
- Last accounts
- 30 November 2023
- Conf. stmt due
- 8 December 2024
- Last conf. stmt
- 24 November 2023
HCP1 Limited
- Incorporated
- 25 November 2020 (5 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Hillhouse QuarryTroonAyrshireKA10 7HX
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
2 February 2026
20 June 2022
Resigned Hill, Alan as Secretary
25 November 2020
Appointed Hill, Alan as Secretary
25 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc135103
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bowldown Farms Limited Owns 75–100% of shares
Glendoe Limited Owns 75–100% of shares
H.E.L. Pension Trustees Limited Owns 75–100% of shares (as a trust)
Hillhouse Events Limited Owns 75–100% of shares
Hillhouse Quarry Group Limited Owns 75–100% of shares
Balsillie Farm Limited Owns 75–100% of shares
HCP1 Limited This company Proposed for strike-offOwns 75–100% of shares
Mac Asphalt Limited Owns 75–100% of shares
Mac Asphalt (Scotland) Ltd Owns 75–100% of shares
SGH Investments Limited Owns 75–100% of shares
Skene Group Construction Services Limited Owns 75–100% of shares
Skene Group Quarries Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 November 2023, are filed but not read yet. See them on Companies House
- Cash
- £21,929
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £38,112 | £40,260 |
| Debtors | £16,183 | £8,749 |
| Cash | £21,929 | £31,511 |
| Creditors (< 1 year) | £119,027 | £84,000 |
| Net Current Assets | (£80,915) | (£43,740) |
| Shareholder Funds | (£80,915) | (£43,740) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off |
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