HGP2 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HGP2 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HGP2 LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: SC239661. The accounts status is FULL and accounts are next due on 30/09/2024.
HGP2 LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: SC239661. The accounts status is FULL and accounts are next due on 30/09/2024.
HGP2 LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2002-12-11 | CURRENT | ||
JAMES WILLIAMS | Jul 1971 | Welsh | Director | 2017-08-23 | CURRENT |
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2019-09-26 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2002-12-11 | RESIGNED | ||
MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2006-09-13 UNTIL 2010-09-30 | RESIGNED |
MARTIN ROBERT SKINNER | Jan 1970 | British | Director | 2015-10-30 UNTIL 2017-06-29 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2006-09-14 UNTIL 2015-10-30 | RESIGNED |
ANNA NICOLE KURZON | Mar 1978 | British | Director | 2015-10-30 UNTIL 2019-08-23 | RESIGNED |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2002-12-11 UNTIL 2011-12-07 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2009-01-02 UNTIL 2015-10-30 | RESIGNED |
DAVID MARCUS BULL | Aug 1966 | Australian | Director | 2002-12-11 UNTIL 2006-09-01 | RESIGNED |
IAN BARRASS | Feb 1962 | British | Director | 2012-04-18 UNTIL 2018-06-30 | RESIGNED |
BURNESS | Nominee Secretary | 2002-11-15 UNTIL 2002-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Equity Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |