H&F NUGENT 2 LIMITED: Filings
Overview
| Company Name | H&F NUGENT 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC427105 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for H&F NUGENT 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for H&F Nugent 1 Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on Oct 31, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Christopher David Grieve as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Jason Chou Liu as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge SC4271050005, created on Apr 25, 2024 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC4271050004, created on Apr 25, 2024 | 20 pages | MR01 | ||||||||||||||
Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Chou Liu as a director on May 06, 2024 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC4271050003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4271050002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4271050001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC4271050003, created on Oct 06, 2023 | 20 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jun 27, 2017 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2016
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 10, 2023
| 3 pages | SH01 | ||||||||||||||
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