H&F NUGENT 4 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC427111
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 390,765,264.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of H&F NUGENT 4 LIMITED are www.hfnugent4.co.uk, and www.h-f-nugent-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. H F Nugent 4 Limited is a Private Limited Company. The company registration number is SC427111. H F Nugent 4 Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of H F Nugent 4 Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . AIRD, Brian Robert is a Director of the company. HALLIDAY, Stephen James is a Director of the company. Director GREGORY, Paul Duncan has been resigned. Director HEALY, Patrick John has been resigned. Director KLEINMAN, Blake Christopher has been resigned. Director MARSHALL, Philip Anthony has been resigned. Director SAUREL, Leonora Olivia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AIRD, Brian Robert
Appointed Date: 02 August 2012
58 years old
Director
HALLIDAY, Stephen James
Appointed Date: 02 August 2012
61 years old

Resigned Directors

Director
GREGORY, Paul Duncan
Resigned: 19 May 2015
Appointed Date: 16 January 2013
70 years old
Director
HEALY, Patrick John
Resigned: 19 May 2015
Appointed Date: 27 June 2012
58 years old
Director
KLEINMAN, Blake Christopher
Resigned: 19 May 2015
Appointed Date: 27 June 2012
49 years old
Director
MARSHALL, Philip Anthony
Resigned: 21 May 2015
Appointed Date: 28 April 2014
55 years old
Director
SAUREL, Leonora Olivia
Resigned: 19 May 2015
Appointed Date: 27 June 2012
48 years old

H&F NUGENT 4 LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 390,765,264.00
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 19 more events
13 Aug 2012
Appointment of Brian Robert Aird as a director
10 Aug 2012
Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,000,000
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
11 Jul 2012
Particulars of a mortgage or charge / charge no: 2
27 Jun 2012
Incorporation

H&F NUGENT 4 LIMITED Charges

30 June 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 15 June 2015
Persons entitled: Nomura International PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2012
Floating charge
Delivered: 11 July 2012
Status: Satisfied on 22 May 2015
Persons entitled: Nomura International PLC
Description: Undertaking & all property & assets present & future…

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