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H&F NUGENT 4 LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC427111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- Midlothian
- EH2 4DF 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF UK
Management
- Managing Directors
- CROWE, Simon Paul
- LIU, Jason Chou
- Company secretaries
- RAMAGE, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-27
- Age Of Company 2012-06-27 11 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- HPS INVESTMENT PARTNERS, LLC (WO%) United States of America, Ny 100019, New York, 33rd Fl., 40 W. 57th Street
- VERISK ANALYTICS, INC. (-%) United States of America, Jersey City, 07310, 545, Washington Boulevard
- Beneficial Owners
- H&F Nugent 3 Limited
Jurisdiction Particularities
- Company Name (english)
- H&F Nugent 4 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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H&F NUGENT 4 LIMITED Company Description
- H&F NUGENT 4 LIMITED is a ltd registered in United Kingdom with the Company reg no SC427111. Its current trading status is "live". It was registered 2012-06-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 16 Charlotte Square .
Get H&F NUGENT 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H&f Nugent 4 Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, United Kingdom
- 2012-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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mortgage-satisfy-charge-full (2024-02-19) - MR04
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resolution (2024-02-20) - RESOLUTIONS
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memorandum-articles (2024-02-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-13) - MR01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-updates (2023-08-14) - CS01
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capital-allotment-shares (2023-08-14) - SH01
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second-filing-of-director-appointment-with-name (2023-05-12) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-01-27) - SH19
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legacy (2023-01-27) - SH20
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legacy (2023-01-27) - CAP-SS
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resolution (2023-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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resolution (2017-11-15) - RESOLUTIONS
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resolution (2017-01-16) - RESOLUTIONS
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capital-allotment-shares (2017-01-16) - SH01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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capital-allotment-shares (2017-10-31) - SH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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legacy (2016-11-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-25) - AA
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legacy (2016-11-25) - PARENT_ACC
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legacy (2016-11-25) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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mortgage-satisfy-charge-full (2015-05-22) - MR04
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accounts-with-accounts-type-full (2015-09-09) - AA
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mortgage-satisfy-charge-full (2015-06-15) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-full (2013-12-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-13) - AP01
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capital-allotment-shares (2012-08-10) - SH01
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legacy (2012-07-11) - MG01s
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incorporation-company (2012-06-27) - NEWINC