GB · Person with significant control

Andrew Christopher Lapping

Andrew Christopher Lapping is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Andrew Christopher Lapping
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1963
Significant control now
6 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrew Christopher Lapping's companies

  • Andrew Christopher Lapping owns 75% or more of the shares in 1 of the 6 companies listed below.
  • Main lines of business: other professional, scientific and technical activities n.e.c. (2), manufacture of electronic components (1) and residential nursing care facilities (1).
  • Registered offices in Glasgow (4), Cramlington (1) and Stocksfield (1).
  • The companies were incorporated between 1999 and 2017.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Andrew Christopher Lapping as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HINDLEY CIRCUITS LIMITED
10474049 · Private Limited Company
Active11 November 2016CramlingtonManufacture of electronic componentsHas significant influence or control17 January 2018
HCP HIGH YIELD CARRIED INTEREST NO3 LLP
SO306081 · Limited Liability Partnership
Active16 May 2017Glasgow—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up16 May 2017
HINDLEY EDINBURGH LIMITED
SC477630 · Private Limited Company
Active14 May 2014GlasgowOther professional, scientific and technical activities n.e.c.Has significant influence or control14 May 2017
THE HAMILTON PORTFOLIO PARTNERSHIP LLP
SO304338 · Limited Liability Partnership
Active19 March 2013Glasgow—Holds more than 25% but not more than 50% of the voting rights18 March 2017
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
07057331 · Private Limited Company
Active26 October 2009StocksfieldResidential nursing care facilitiesOwns 75% or more of the shares26 October 2016
EXCHANGELAW (NO.229) LIMITED
SC199491 · Private Limited Company
Active2 September 1999GlasgowOther professional, scientific and technical activities n.e.c.Has significant influence or control2 September 2016

History

Earlier significant control

Companies where Andrew Christopher Lapping was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HAMCAP (CUMBERNAULD) LLP
SO304344 · Limited Liability Partnership
Has significant influence or control21 March 20171 January 2020
HCP HIGH YIELD NO3 LIMITED
10657831 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 March 201711 March 2025
PRINCES STREET SUITES LIMITED
SC255681 · Private Limited Company
Has significant influence or control9 September 20161 April 2019
HYPERDRIVE INNOVATION HOLDINGS LIMITED
09973653 · Private Limited Company
Has significant influence or control6 April 201618 May 2021

Connections

Others with significant control of these companies

  • Richard WhiteheadHINDLEY CIRCUITS LIMITED
  • Stephen Gerard KellyHCP HIGH YIELD CARRIED INTEREST NO3 LLP
  • Alan Johnston SmithTHE HAMILTON PORTFOLIO PARTNERSHIP LLP
  • Sarah-Jane MoffatTHE HAMILTON PORTFOLIO PARTNERSHIP LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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