Who owns HCP HIGH YIELD NO3 LIMITED?

In the current sources, HCP HIGH YIELD NO3 LIMITED is connected to Mr Stephen Gerard Kelly, Sarah-Jane Moffat, Mr Andrew Christopher Lapping, Mr Stephen Gerard Kelly, Sarah-Jane Moffat and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HCP HIGH YIELD NO3 LIMITED's risk level?

WhiteIntel flags HCP HIGH YIELD NO3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HCP HIGH YIELD NO3 LIMITED appear across sources?

HCP HIGH YIELD NO3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HCP HIGH YIELD NO3 LIMITED

Name: HCP HIGH YIELD NO3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HCP HIGH YIELD NO3 LIMITED, Company, GB

HCP HIGH YIELD NO3 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10657831). UBO chain traced 7 hops, 7 owners, 1 holding, 12 officers. Cited to 3…

OO GB-COH-10657831Inc. 07 Mar 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-03-07
Legal form: ltd
Activity: 82990
Registered office: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HCP HIGH YIELD NO3 LIMITED
- Mr Stephen Gerard Kelly· beneficial owner50%· via OpenOwnership
- Sarah-Jane Moffat· beneficial owner50%· via OpenOwnership
- Mr Andrew Christopher Lapping· beneficial owner50%· via OpenOwnership
- Mr Stephen Gerard Kelly· beneficial owner37.5%· via CH PSC
- Sarah-Jane Moffat· beneficial owner37.5%· via CH PSC
- Mr Andrew Christopher Lapping· beneficial owner37.5%· via CH PSC
- Mr Stephen Gerard Kelly· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HCP HIGH YIELD NO3 LIMITED
- HAMCAP HYIF NO3 LLP· beneficial owner· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HCP HIGH YIELD NO3 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
07 Mar 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10657831
Status: active
Type: ltd
Incorporated: 2017-03-07
Registered office: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom
SIC: 82990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Turnover	£66,274
Profit / (loss)	-£8,097
Net assets	-£446,409
Cash	£1,723
Shareholder funds	£3
Fixed assets	£202,316
Current assets	£681,196

1 earlier yearDOSSIER

Period
Turnover
Profit / (loss)
Net assets
Cash
Shareholder funds

Period
Turnover
Profit / (loss)
Net assets
Cash
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KELLY, Stephen Gerard
- director · British · appointed 2025-03-11 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-03-11 · CH · PSC register
- director · British · appointed 2017-03-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-08-02 · CH · PSC register
●
ARCHIMEDES INVESTMENTS LTD
- corporate director · appointed 2017-03-31 · resigned · Companies House
●
BOYLE, John
- director · British · appointed 2017-03-31 · resigned · Companies House
●
CAMPBELL, Ewan
- director · British · appointed 2017-03-31 · resigned · Companies House
●
DUNN, John
- director · British · appointed 2017-03-31 · resigned · Companies House
●
HAMCAP HYIF NO3 LLP
Also holds roles at 2 other companies
- Kh Iv Estates 806 Limitedbeneficial owner
- REVCAP ADVISORS LIMITEDbeneficial owner
●
HUNTER, David
- director · British · appointed 2017-03-31 · resigned · Companies House
●
KELLY, Nigel
- director · British · appointed 2017-03-31 · resigned · Companies House
●
LAPPING, Andrew Christopher
- director · British · appointed 2017-03-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-11 · CH · PSC register
●
MOFFAT, Sarah-Jane
- director · British · appointed 2017-03-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-08-02 · CH · PSC register
●
NEW MUIRGATE PROPERTIES LIMITED
- corporate director · appointed 2017-03-31 · resigned · Companies House
●
SANDHU, Bimaljit Singh
- director · British · appointed 2017-03-31 · resigned · Companies House

12 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HCP HIGH YIELD NO3 LIMITED?: In the current sources, HCP HIGH YIELD NO3 LIMITED is connected to Mr Stephen Gerard Kelly, Sarah-Jane Moffat, Mr Andrew Christopher Lapping, Mr Stephen Gerard Kelly, Sarah-Jane Moffat and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HCP HIGH YIELD NO3 LIMITED's risk level?: WhiteIntel flags HCP HIGH YIELD NO3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HCP HIGH YIELD NO3 LIMITED appear across sources?: HCP HIGH YIELD NO3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HCP HIGH YIELD NO3 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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