Menna Overview
Here’s a quick overview of HGEN2 LIMITED 👀 — a Aberdeen based business that started in 2021.
HGEN2 LIMITED
- Company statusactive
- Company NoSC701049
- Age5 years 1 month Incorporated 8 June 2021
- Officers7
Address
Gateway Business Park Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland
HGEN2 LIMITED is an active company incorporated on 8 June 2021 and based in Aberdeen, Scotland. The company was registered 5 years ago.
- Credit score0
- Score change0
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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
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
3 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRAY, Jeffery Neal Joseph | director | Mar 1963 | 28 Sept 2025 |
| DRUMMOND, Robert Sommerville | director | Sep 1955 | 02 Sept 2021 |
| MACLEOD, Nicola Jane | director | Mar 1974 | 28 Sept 2025 |
| SANGSTER, Craig | director | Mar 1968 | 25 Jan 2024 |
| STUART, Peter John | director | Apr 1957 | 08 Jun 2021 |
| THOMPSON, Neil | director | Jan 1973 | 25 Jan 2024 |
| WELSH, Colin Ian | director | Dec 1959 | 08 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgen2 Energy Ventures Limited | 08 Jun 2021 |
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Here’s a quick overview of HGEN2 LIMITED 👀 — a Aberdeen based business that started in 2021.