Company NameHgen2 Limited
Company StatusActive
Company NumberSC701049
CategoryPrivate Limited Company
Incorporation Date8 June 2021(2 years, 10 months ago)
Previous NameIridium 2 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Peter John Stuart
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Director NameMr Colin Ian Welsh
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Director NameMr Gary John Doherty
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2021(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ
Scotland
Director NameMr Robert Sommerville Drummond
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2021(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ
Scotland
Director NameMr Craig Sangster
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(2 years, 7 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ
Scotland
Director NameMr Neil Thompson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(2 years, 7 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ
Scotland
Director NameMr Hugh Alan Frederick Sheppard
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2021(same day as company formation)
RoleFinancial Analyst
Country of ResidenceAustralia
Correspondence Address15 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland

Location

Registered AddressGateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Charges

26 September 2022Delivered on: 28 September 2022
Persons entitled: National Westmintster Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
11 February 2022Delivered on: 14 February 2022
Persons entitled: National Westminster Bank PLC as Security Agent

Classification: A registered charge
Outstanding
12 July 2021Delivered on: 15 July 2021
Persons entitled: National Westminster Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
9 July 2021Delivered on: 15 July 2021
Persons entitled: National Westminster Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
7 July 2021Delivered on: 15 July 2021
Persons entitled: National Westminster Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

22 June 2023Confirmation statement made on 7 June 2023 with updates (4 pages)
16 February 2023Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on 16 February 2023 (1 page)
30 December 2022Full accounts made up to 31 March 2022 (24 pages)
29 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 September 2022Statement of capital following an allotment of shares on 26 September 2022
  • GBP 30,120,001
(3 pages)
28 September 2022Registration of charge SC7010490005, created on 26 September 2022 (21 pages)
21 September 2022Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
9 June 2022Confirmation statement made on 7 June 2022 with updates (4 pages)
28 April 2022Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022 (1 page)
18 February 2022Part of the property or undertaking has been released from charge SC7010490003 (1 page)
14 February 2022Registration of charge SC7010490004, created on 11 February 2022 (15 pages)
11 October 2021Change of details for Iridium 1 Limited as a person with significant control on 21 July 2021 (2 pages)
11 September 2021Appointment of Mr Gary John Doherty as a director on 2 September 2021 (2 pages)
11 September 2021Appointment of Mr Robert Sommerville Drummond as a director on 2 September 2021 (2 pages)
21 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-21
(3 pages)
16 July 2021Statement of capital following an allotment of shares on 9 July 2021
  • GBP 22,120,001
(3 pages)
15 July 2021Registration of charge SC7010490003, created on 12 July 2021 (53 pages)
15 July 2021Registration of charge SC7010490002, created on 9 July 2021 (21 pages)
15 July 2021Registration of charge SC7010490001, created on 7 July 2021 (13 pages)
7 July 2021Memorandum and Articles of Association (27 pages)
7 July 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 June 2021Incorporation
Statement of capital on 2021-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)