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HGP5 Limited

HGP5 Limited is a dissolved company incorporated on 15 November 2002 with the registered office located in Edinburgh, City of Edinburgh. HGP5 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
SC239664
Private limited company
Scottish Company
Age
22 years
Incorporated 15 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Mar 1978
Director • Fund Manager • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Investors UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.09K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Apr 2018
Martin Robert Skinner Resigned
8 Years Ago on 29 Jun 2017
Registered Address Changed
9 Years Ago on 6 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Anna Nicole Kurzon Appointed
9 Years Ago on 30 Oct 2015
Martin Robert Skinner Appointed
9 Years Ago on 30 Oct 2015
Guy Roland Marc Pigache Resigned
9 Years Ago on 30 Oct 2015
Priscilla Ann Davies Resigned
9 Years Ago on 30 Oct 2015
Full Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2018
Return of final meeting of voluntary winding up
Submitted on 15 Jan 2018
Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
Submitted on 25 Jul 2017
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 6 April 2016
Submitted on 6 Apr 2016
Resolutions
Submitted on 6 Apr 2016
Annual return made up to 14 November 2015 with full list of shareholders
Submitted on 29 Dec 2015
Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
Submitted on 16 Nov 2015
Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015
Submitted on 16 Nov 2015
Appointment of Martin Robert Skinner as a director on 30 October 2015
Submitted on 16 Nov 2015
Appointment of Anna Nicole Kurzon as a director on 30 October 2015
Submitted on 16 Nov 2015
Repayment History
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