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HGP2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgp2 Limited. The company was founded 21 years ago and was given the registration number SC239661. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HGP2 LIMITED
Company Number:SC239661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Bishopsgate, London, EC2M 3AE

Corporate Secretary11 December 2002Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director26 September 2019Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director23 August 2017Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary15 November 2002Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director18 April 2012Active
15 Oakwood Road, West Wimbledon, London, SW20 0PL

Director11 December 2002Active
10, Southvale Road, London, SE3 0TP

Director02 January 2009Active
201, Bishopsgate, London, EC2M 3AE

Director11 December 2002Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director30 October 2015Active
201, Bishopsgate, London, EC2M 3AE

Director14 September 2006Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director30 October 2015Active
201, Bishopsgate, London, EC2M 3AE

Director13 September 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director15 November 2002Active

People with Significant Control

Henderson Equity Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:201, Bishopsgate, London, United Kingdom, EC2M 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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