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 - EDINBURGH

This company is listed in the following categories:
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

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