Company NameHGP4 Limited
Company StatusDissolved
Company NumberSC239663
CategoryPrivate Limited Company
Incorporation Date15 November 2002(21 years, 5 months ago)
Dissolution Date15 April 2018 (6 years ago)
Previous NameLothian Fifty (934) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Barrass
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2012(9 years, 5 months after company formation)
Appointment Duration5 years, 12 months (closed 15 April 2018)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Anna Nicole Kurzon
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2015(12 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 15 April 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration15 years, 4 months (closed 15 April 2018)
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameDavid Marcus Bull
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2006)
RoleFinancial Controller
Correspondence Address15 Oakwood Road
West Wimbledon
London
SW20 0PL
Director NameRoger Paul Greville
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration8 years, 12 months (resigned 07 December 2011)
RoleCompany Director
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Antonie Paul Woodbury
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(3 years, 10 months after company formation)
Appointment Duration4 years (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Guy Roland Marc Pigache
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(3 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NamePriscilla Ann Davies
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2009(6 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 30 October 2015)
RoleDirector Of Finanace And Operations
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMartin Robert Skinner
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2015(12 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address242 West George Street
Glasgow
G2 4QY
Scotland

Location

Registered Address20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

1 at £1Henderson Equity Partners LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,086

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 April 2018Final Gazette dissolved following liquidation (1 page)
15 January 2018Return of final meeting of voluntary winding up (3 pages)
28 July 2017Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
28 July 2017Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
8 April 2016Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 8 April 2016 (2 pages)
8 April 2016Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 8 April 2016 (2 pages)
6 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
(1 page)
6 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
(1 page)
29 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(19 pages)
29 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(19 pages)
16 November 2015Appointment of Martin Robert Skinner as a director on 30 October 2015 (3 pages)
16 November 2015Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 (2 pages)
16 November 2015Appointment of Anna Nicole Kurzon as a director on 30 October 2015 (3 pages)
16 November 2015Appointment of Anna Nicole Kurzon as a director on 30 October 2015 (3 pages)
16 November 2015Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 (2 pages)
16 November 2015Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
16 November 2015Appointment of Martin Robert Skinner as a director on 30 October 2015 (3 pages)
16 November 2015Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
5 August 2015Full accounts made up to 31 December 2014 (34 pages)
5 August 2015Full accounts made up to 31 December 2014 (34 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(6 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(6 pages)
28 August 2014Auditor's resignation (1 page)
28 August 2014Auditor's resignation (1 page)
23 June 2014Full accounts made up to 31 December 2013 (14 pages)
23 June 2014Full accounts made up to 31 December 2013 (14 pages)
6 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(6 pages)
6 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(6 pages)
4 June 2013Full accounts made up to 31 December 2012 (16 pages)
4 June 2013Full accounts made up to 31 December 2012 (16 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
11 May 2012Full accounts made up to 31 December 2011 (15 pages)
11 May 2012Full accounts made up to 31 December 2011 (15 pages)
8 May 2012Appointment of Ian Barrass as a director (3 pages)
8 May 2012Appointment of Ian Barrass as a director (3 pages)
20 December 2011Termination of appointment of Roger Greville as a director (2 pages)
20 December 2011Termination of appointment of Roger Greville as a director (2 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
12 May 2011Full accounts made up to 31 December 2010 (14 pages)
12 May 2011Full accounts made up to 31 December 2010 (14 pages)
29 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
12 October 2010Termination of appointment of Antonie Woodbury as a director (2 pages)
12 October 2010Termination of appointment of Antonie Woodbury as a director (2 pages)
11 May 2010Full accounts made up to 31 December 2009 (14 pages)
11 May 2010Full accounts made up to 31 December 2009 (14 pages)
4 February 2010Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages)
4 February 2010Director's details changed for Priscilla Ann Davies on 4 January 2010 (4 pages)
4 February 2010Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages)
4 February 2010Director's details changed for Priscilla Ann Davies on 4 January 2010 (4 pages)
4 February 2010Director's details changed for Priscilla Ann Davies on 4 January 2010 (4 pages)
12 January 2010Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
12 January 2010Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
12 January 2010Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
12 January 2010Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
12 January 2010Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
12 January 2010Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
17 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
12 June 2009Full accounts made up to 31 December 2008 (14 pages)
12 June 2009Full accounts made up to 31 December 2008 (14 pages)
29 January 2009Director appointed priscilla ann davies (2 pages)
29 January 2009Director appointed priscilla ann davies (2 pages)
5 December 2008Return made up to 14/11/08; full list of members (4 pages)
5 December 2008Return made up to 14/11/08; full list of members (4 pages)
20 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
20 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
11 June 2008Full accounts made up to 31 December 2007 (13 pages)
11 June 2008Full accounts made up to 31 December 2007 (13 pages)
22 November 2007Return made up to 14/11/07; full list of members (2 pages)
22 November 2007Return made up to 14/11/07; full list of members (2 pages)
30 July 2007Director's particulars changed (1 page)
30 July 2007Director's particulars changed (1 page)
20 July 2007Full accounts made up to 31 December 2006 (13 pages)
20 July 2007Full accounts made up to 31 December 2006 (13 pages)
19 January 2007Return made up to 14/11/06; full list of members (6 pages)
19 January 2007Return made up to 14/11/06; full list of members (6 pages)
25 September 2006Full accounts made up to 31 December 2005 (12 pages)
25 September 2006Full accounts made up to 31 December 2005 (12 pages)
22 September 2006New director appointed (1 page)
22 September 2006New director appointed (1 page)
22 September 2006New director appointed (1 page)
22 September 2006New director appointed (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
7 December 2005Return made up to 14/11/05; full list of members (2 pages)
7 December 2005Return made up to 14/11/05; full list of members (2 pages)
31 May 2005Full accounts made up to 31 December 2004 (12 pages)
31 May 2005Full accounts made up to 31 December 2004 (12 pages)
18 November 2004Return made up to 14/11/04; full list of members (5 pages)
18 November 2004Return made up to 14/11/04; full list of members (5 pages)
5 August 2004Full accounts made up to 31 December 2003 (12 pages)
5 August 2004Full accounts made up to 31 December 2003 (12 pages)
20 November 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2003Director's particulars changed (1 page)
10 November 2003Director's particulars changed (1 page)
15 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 January 2003New director appointed (3 pages)
14 January 2003New director appointed (3 pages)
14 January 2003New secretary appointed (10 pages)
14 January 2003New secretary appointed (10 pages)
14 January 2003New director appointed (3 pages)
14 January 2003New director appointed (3 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Secretary resigned (1 page)
12 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
12 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 December 2002Company name changed lothian fifty (934) LIMITED\certificate issued on 11/12/02 (3 pages)
11 December 2002Company name changed lothian fifty (934) LIMITED\certificate issued on 11/12/02 (3 pages)
15 November 2002Incorporation (24 pages)
15 November 2002Incorporation (24 pages)