Hgp2 Limited. Head office in Edinburgh. Check Director.

Hgp2 Limited, Edinburgh

Hgp2 Limited is a private limited company. Once, it was named Lothian Fifty (932) Limited (it was changed on 2002-12-11). Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 21 years old business was incorporated on 2002-11-15 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Rhiannon C. (appointed on 26 September 2019), James W. (appointed on 23 August 2017).

About
Name: Hgp2 Limited
Number: SC239661
Incorporation date: 2002-11-15
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Henderson Equity Partners Limited

6 April 2016

Address	201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2606646
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hgp2 Limited confirmation statement filing is 2023-12-07. The last one was submitted on 2022-11-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Henderson Equity Partners Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 3AE London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 2nd, April 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 2nd, April 2024 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, September 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, September 2022 \| incorporation	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 29th, December 2015 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 2015-12-29: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, August 2015 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, June 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 30th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, June 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, June 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (13 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (12 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, August 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, August 2004 \| accounts	Free Download (12 pages)
363s	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 15th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 15th, September 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2002 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2002 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, November 2002 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 15th, November 2002 \| incorporation	Free Download (24 pages)

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