HGEN2 LIMITED
HGEN2 LIMITED is an active private limited company, incorporated on 8 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moss Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HGEN2 LIMITED previously had the company name IRIDIUM 2 LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC701049 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/06/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GATEWAY BUSINESS PARK MOSS ROAD |
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| Address Line 2 | NIGG |
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| Post Town | ABERDEEN |
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| Country | SCOTLAND |
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| Postcode | AB12 3GQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 21/06/2024 |
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| Last Made Up Date | 07/06/2023 |
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Return
| Next Due Date | 06/07/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 21/07/2021 onwards:
HGEN2 LIMITED
Prior to 21/07/2021:
IRIDIUM 2 LIMITED
Directors
(The company's officers)
MR GARY JOHN DOHERTY
(~54 year old British national)
GATEWAY BUSINESS PARK MOSS ROAD, NIGG, ABERDEEN, AB12 3GQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/09/2021
MR ROBERT SOMMERVILLE DRUMMOND
(~68 year old British national)
GATEWAY BUSINESS PARK MOSS ROAD, NIGG, ABERDEEN, AB12 3GQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/09/2021
MR CRAIG SANGSTER
(~56 year old British national)
GATEWAY BUSINESS PARK MOSS ROAD, NIGG, ABERDEEN, AB12 3GQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/01/2024
MR PETER JOHN STUART
(~67 year old British national)
15 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/06/2021
MR NEIL THOMPSON
(~51 year old British national)
GATEWAY BUSINESS PARK MOSS ROAD, NIGG, ABERDEEN, AB12 3GQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MR COLIN IAN WELSH
(~64 year old British national)
15 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/06/2021
Connections
(Shared officers)
- MR PETER JOHN STUART
- MR COLIN IAN WELSH
- MR PETER JOHN STUART
- MR COLIN IAN WELSH
CLAN CANCER SUPPORT
- MR ROBERT SOMMERVILLE DRUMMOND
- MR ROBERT SOMMERVILLE DRUMMOND
- MR COLIN IAN WELSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB12 3GQ
Other companies with registered offices in AB12 3GQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
