OpenCompanies

H.a.l.p. Limited

Company number
SC161194
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 1995
Nature of business
Hotels and similar accommodation

Registered office

Gillbank House
8 East Morton Street
Thornhill
DG3 5LZ

Previous names

  • Carminnows Limited (until 13 Jan 2003)
  • Ledge 249 Limited (until 14 Dec 1995)

Officers

NameRoleAppointedResigned
DURANO LIMITED Corporate-Nominee-Director 25 Oct 1995 27 Nov 1995
GRONBERG, Leif Director 27 Nov 1995 31 Jan 1996
PBH NR. 21.470 APS Corporate-Director 18 Sep 1996 24 Sep 1996
MUUS, Marianne Director 31 Jan 1996 24 Sep 1996
LEDINGHAM CHALMERS Corporate-Nominee-Secretary 25 Oct 1995 24 Sep 1996
GRONBJERG, Hanne Director 4 Nov 2005 20 Oct 2021
GRONBJERG, Hanne Secretary 24 Sep 1996 20 Oct 2021
GRONBJERG, Leif Director 24 Sep 1996 20 Oct 2021
MAXWELL, Kate Elizabeth Secretary 18 Dec 2024
GRONBJERG, Peter Juel Secretary 20 Oct 2021
GRONBJERG, Peter Juel Director 5 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr Peter Juel Gronbjerg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £25,510 9
31 Mar 2025 -£172,861 £149,559 8
31 Mar 2024 £128,052 £31,363 8
31 Mar 2023 £157,491 £68,047 8
31 Mar 2022 £129,827 £104,633 9
31 Mar 2021 £111,601 £85,556 3
31 Mar 2020 £113,518 £51,533 3
31 Mar 2019 £317,748 £77,418 3
31 Mar 2018 £278,261 £90,845 3
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Companies at the same address

Data