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H&F Nugent 2 Limited

H&F Nugent 2 Limited is an active company incorporated on 27 June 2012 with the registered office located in Edinburgh, City of Edinburgh. H&F Nugent 2 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC427105
Private limited company
Scottish Company
Age
13 years
Incorporated 27 June 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • Cfo • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1975
H&F Nugent 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Genscape UK Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Infield Systems Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Films Consulting Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
DMS Projects Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Commodity Vectors Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£120M
Increased by £120M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Increased by £990.48M (+253%)
Total Liabilities
-£362K
Same as previous period
Net Assets
£1.38B
Increased by £990.48M (+253%)
Debt Ratio (%)
0%
Decreased by 0.07% (-72%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 10 Sep 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 27 Jun 2024
Registration of charge SC4271050004, created on 25 April 2024
Submitted on 13 May 2024
Registration of charge SC4271050005, created on 25 April 2024
Submitted on 13 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 8 May 2024
Repayment History
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