Menna Overview
Here’s a quick overview of H&F NUGENT 2 LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2012.
H&F NUGENT 2 LIMITED
- Company statusactive
- Company NoSC427105
- Age14 years 1 month Incorporated 27 June 2012
- Officers3
Address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
H&F NUGENT 2 LIMITED is an active company incorporated on 27 June 2012 and based in Edinburgh, Midlothian. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAGE, Andrew David | secretary | 01 Feb 2023 | |
| GRIEVE, Christopher David | director | Dec 1975 | 16 Jan 2025 |
| LIU, Jason Chou | director | Apr 1970 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H&F Nugent 1 Limited | 06 Apr 2016 |
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BRININ, Mark Andrew are mutual persons.
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BRININ, Mark Andrew are mutual persons.
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KLEINMAN, Blake Christopher are mutual persons.
KLEINMAN, Blake Christopher are mutual persons.
KLEINMAN, Blake Christopher are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
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THOMPSON, Kenneth Edward, WONG, Thomas C are mutual persons.
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WONG, Thomas C are mutual persons.
WONG, Thomas C are mutual persons.
WONG, Thomas C are mutual persons.
WONG, Thomas C are mutual persons.
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Here’s a quick overview of H&F NUGENT 2 LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2012.