Menna Overview
Here’s a quick overview of HGP2 LIMITED 👀 — a Edinburgh based business that started in 2002.
HGP2 LIMITED
- Company statusactive
- Company NoSC239661
- Age23 years 8 months Incorporated 15 November 2002
- Officers3
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HGP2 LIMITED is an active company incorporated on 15 November 2002 and based in Edinburgh. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 22 Sep 2022
Memorandum Articles
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 27 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | corporate secretary | 11 Dec 2002 | |
| CHAUDHURI, Rhiannon Willow | director | Jan 1978 | 26 Sept 2019 |
| WILLIAMS, James | director | Jul 1971 | 23 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henderson Equity Partners Limited | 06 Apr 2016 |
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Here’s a quick overview of HGP2 LIMITED 👀 — a Edinburgh based business that started in 2002.