HGP2 LIMITED
Non-Trading
General Information
NAME
HGP2 LIMITED
COMPANY NUMBER
SC239661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2002
11/12/2002
LOTHIAN FIFTY (932) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HGP2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HGP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2002 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 608 |
View Report |
|
23/08/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 14 Past: 17 |
View Report |
|
15/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
15/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/07/2018 | Ian Barrass (907995861) has left the board |
| 07/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 13/09/2017 | New Board Member James Williams (923773650) Appointed |
| 01/08/2017 | Martin Robert Skinner (917624673) has left the board |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 20/11/2015 | Guy Roland Marc Pigache (902775303) has left the board |
| 18/11/2015 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 18/11/2015 | Priscilla Ann Davies (913598660) has left the board |
| 18/11/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 18/11/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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