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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HINDLEY CIRCUITS LIMITED 10474049 · Private Limited Company | Active | 11 November 2016 | Cramlington | Manufacture of electronic components | Has significant influence or control | 17 January 2018 |
| HCP HIGH YIELD CARRIED INTEREST NO3 LLP SO306081 · Limited Liability Partnership | Active | 16 May 2017 | Glasgow | — | 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 up | 16 May 2017 |
| HINDLEY EDINBURGH LIMITED SC477630 · Private Limited Company | Active | 14 May 2014 | Glasgow | Other professional, scientific and technical activities n.e.c. | Has significant influence or control | 14 May 2017 |
| THE HAMILTON PORTFOLIO PARTNERSHIP LLP SO304338 · Limited Liability Partnership | Active | 19 March 2013 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 18 March 2017 |
| THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED 07057331 · Private Limited Company | Active | 26 October 2009 | Stocksfield | Residential nursing care facilities | Owns 75% or more of the shares | 26 October 2016 |
| EXCHANGELAW (NO.229) LIMITED SC199491 · Private Limited Company | Active | 2 September 1999 | Glasgow | Other professional, scientific and technical activities n.e.c. | Has significant influence or control | 2 September 2016 |
History
Earlier significant control
Companies where Andrew Christopher Lapping was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HAMCAP (CUMBERNAULD) LLP SO304344 · Limited Liability Partnership | Has significant influence or control | 21 March 2017 | 1 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 rights | 7 March 2017 | 11 March 2025 |
| PRINCES STREET SUITES LIMITED SC255681 · Private Limited Company | Has significant influence or control | 9 September 2016 | 1 April 2019 |
| HYPERDRIVE INNOVATION HOLDINGS LIMITED 09973653 · Private Limited Company | Has significant influence or control | 6 April 2016 | 18 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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