HGP2 LIMITED

Overview

Company Name	HGP2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239661
Jurisdiction	Scotland
Date of Creation	Nov 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HGP2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HGP2 LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HGP2 LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (932) LIMITED	Nov 15, 2002	Nov 15, 2002

What are the latest accounts for HGP2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HGP2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for HGP2 LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Confirmation statement made on Jul 31, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Full accounts made up to Dec 31, 2024

20 pages

Nov 26, 2024

Confirmation statement made on Nov 23, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Full accounts made up to Dec 31, 2023

22 pages

Nov 24, 2023

Confirmation statement made on Nov 23, 2023 with updates

4 pages

CS01

Jun 14, 2023

Full accounts made up to Dec 31, 2022

23 pages

Nov 23, 2022

Confirmation statement made on Nov 23, 2022 with no updates

3 pages

CS01

Sep 22, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 22, 2022

Memorandum and Articles of Association

27 pages

Aug 04, 2022

Full accounts made up to Dec 31, 2021

23 pages

Apr 05, 2022

Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022

1 pages

CH04

Nov 23, 2021

Confirmation statement made on Nov 23, 2021 with no updates

3 pages

CS01

Aug 25, 2021

Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021

2 pages

CH01

Aug 05, 2021

Full accounts made up to Dec 31, 2020

23 pages

Nov 23, 2020

Confirmation statement made on Nov 23, 2020 with no updates

3 pages

CS01

Nov 17, 2020

Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020

2 pages

CH01

Oct 26, 2020

Full accounts made up to Dec 31, 2019

21 pages

Nov 22, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

19 pages

Sep 26, 2019

Appointment of Ms Rhiannon Willow Chaudhuri as a director on Sep 26, 2019

2 pages

AP01

Aug 23, 2019

Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019

1 pages

TM01

Nov 22, 2018

Confirmation statement made on Nov 22, 2018 with updates

4 pages

CS01

Sep 27, 2018

Accounts for a small company made up to Dec 31, 2017

18 pages

Jul 11, 2018

Termination of appointment of Ian Barrass as a director on Jun 30, 2018

1 pages

TM01

Dec 04, 2017

Confirmation statement made on Nov 14, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of HGP2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Dec 11, 2002

Secretary

Bishopsgate

EC2M 3AE London

201

Identification Type	UK Limited Company
Registration Number	01471624

6118210031

CHAUDHURI, Rhiannon Willow

Sep 26, 2019

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1978-1

Accountant

237305730003

WILLIAMS, James

Aug 23, 2017

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

Welsh

1971-7

Accountant

237736500001

BURNESS

Nov 15, 2002

Dec 11, 2002

Nominee Secretary

242 West George Street

G2 4QY Glasgow

900020360001

BARRASS, Ian

Apr 18, 2012

Jun 30, 2018

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1962-2

Fund Manager

79958610007

BULL, David Marcus

Dec 11, 2002

Sep 01, 2006

Director

15 Oakwood Road

West Wimbledon

SW20 0PL London

Australian

1966-8

Financial Controller

67316940002

DAVIES, Priscilla Ann

Jan 02, 2009

Oct 30, 2015

Director

Southvale Road

SE3 0TP London

United Kingdom

British

1971-4

Director Of Finance And Operations

135986600001

GREVILLE, Roger Paul

Dec 11, 2002

Dec 07, 2011

Director

Bishopsgate

EC2M 3AE London

201

New Zealander

1957-2

Company Director

73346540003

KURZON, Anna Nicole

Oct 30, 2015

Aug 23, 2019

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1978-3

Chartered Accountant

200386780001

PIGACHE, Guy Roland Marc

Sep 14, 2006

Oct 30, 2015

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1960-1

Company Director

27753030003

SKINNER, Martin Robert

Oct 30, 2015

Jun 29, 2017

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1970-1

Chartered Accountant

176246730001

WOODBURY, Antonie Paul

Sep 13, 2006

Sep 30, 2010

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1960-2

Company Director

115475010001

BURNESS (DIRECTORS) LIMITED

Nov 15, 2002

Dec 11, 2002

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HGP2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henderson Equity Partners Limited

Apr 06, 2016

Bishopsgate

EC2M 3AE London

201

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2606646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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