H&F Nugent 1 Limited
Company Profile
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Large EnterpriseH&f Nugent 1 Limited
sc427101•Private Limited With Share Capital
Level 3, 6 St Andrew Square, Edinburgh, EH22BD
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Incorporated
27/06/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
H&f Nugent 1 Limited (sc427101) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/06/2012
EH22BD
Financial Overview
Total Assets
£1.32B
Liabilities
£1.21M
Net Assets
£1.32B
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Capital
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2023
Legacy
Category:Capital
Date:27-01-2023
Legacy
Category:Insolvency
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Resolution
Category:Resolution
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Resolution
Category:Resolution
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Memorandum Articles
Category:Incorporation
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:24-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Memorandum Articles
Category:Incorporation
Date:10-01-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
16 Charlotte Square, Edinburgh, Midlothian, EH24DF
Level 3, 6 St Andrew Square, Edinburgh, EH22BDRegistered
Level 3, 6 St Andrew Square, Edinburgh, EH22BDRegistered
Related Companies
10
Contact
woodmac.com
Level 3, 6 St Andrew Square, Edinburgh, EH22BD