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HGP2 LIMITED
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HGP2 LIMITED: Filings

    • Overview

    Company NameHGP2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC239661
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HGP2 LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2025

    		LRESSP

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

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

    		18 pagesAA
    234Next

    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