HGP2 LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC239661
- Last Updated: 01 Mar 2024
Company Profile
HGP2 LIMITED was incorporated on Friday, November 15, 2002 as a Private Limited Company with registered address in EDINBURGH. HGP2 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 3 months and 8 days.
| Name | HGP2 LIMITED |
|---|---|
| Company number | SC239661 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henderson Equity Partners Limited Bishopsgate, EC2M 3AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against HGP2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HGP2 LIMITED | 15 Nov 2002 |