HGP2 LIMITED
Overview
| Company Name | HGP2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC239661 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| 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 | C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street EH2 1EL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGP2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (932) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for HGP2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HGP2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL on Oct 30, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Who are the officers of HGP2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210031 | ||||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 237305730003 | |||||||||
| WILLIAMS, James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | Welsh | 237736500001 | |||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||
| BARRASS, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 79958610007 | |||||||||
| BULL, David Marcus | Director | 15 Oakwood Road West Wimbledon SW20 0PL London | Australian | 67316940002 | ||||||||||
| DAVIES, Priscilla Ann | Director | Southvale Road SE3 0TP London 10 | United Kingdom | British | 135986600001 | |||||||||
| GREVILLE, Roger Paul | Director | Bishopsgate EC2M 3AE London 201 | New Zealander | 73346540003 | ||||||||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 200386780001 | |||||||||
| PIGACHE, Guy Roland Marc | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 27753030003 | |||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176246730001 | |||||||||
| WOODBURY, Antonie Paul | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 115475010001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of HGP2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Equity Partners Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HGP2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0