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Company Information for

H&F NUGENT 1 LIMITED

16 Charlotte Square, Edinburgh, MIDLOTHIAN, EH2 4DF,
Company Registration Number
SC427101
Private Limited Company
Active

Company Overview

About H&f Nugent 1 Ltd
H&F NUGENT 1 LIMITED was founded on 2012-06-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". H&f Nugent 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H&F NUGENT 1 LIMITED
 
Legal Registered Office
16 Charlotte Square
Edinburgh
MIDLOTHIAN
EH2 4DF
Other companies in EH2
 
Filing Information
Company Number SC427101
Company ID Number SC427101
Date formed 2012-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-06-24
Return next due 2025-07-08
Type of accounts FULL
Last Datalog update: 2024-10-08 15:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H&F NUGENT 1 LIMITED
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Company Officers of H&F NUGENT 1 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT AIRD
 Director 2012-08-02
STEPHEN JAMES HALLIDAY
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR GERALD MORNINGTON
 Director 2013-12-11 2015-06-15
PHILIP ANTHONY MARSHALL
 Director 2014-04-28 2015-05-21
PAUL DUNCAN GREGORY
 Director 2012-08-02 2015-05-19
PATRICK JOHN HEALY
 Director 2012-06-27 2015-05-19
BLAKE CHRISTOPHER KLEINMAN
 Director 2012-06-27 2015-05-19
LEONORA OLIVIA SAUREL
 Director 2012-06-27 2015-05-19
MALCOLM IAN OFFORD
 Director 2012-08-02 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT AIRD H&F NUGENT 4 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
BRIAN ROBERT AIRD H&F NUGENT 2 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
BRIAN ROBERT AIRD H&F NUGENT 3 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY AISTEMOS LIMITED Director 2017-10-10 CURRENT 2013-08-09 Active
STEPHEN JAMES HALLIDAY DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
STEPHEN JAMES HALLIDAY PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
STEPHEN JAMES HALLIDAY PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
STEPHEN JAMES HALLIDAY PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
STEPHEN JAMES HALLIDAY INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
STEPHEN JAMES HALLIDAY PEWMCGG LIMITED Director 2015-05-08 CURRENT 2014-12-02 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 4 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 2 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 3 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 2 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 3 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 4 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 5 LIMITED Director 2009-06-19 CURRENT 2009-06-02 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 1 LIMITED Director 2009-06-19 CURRENT 2009-03-11 Active
STEPHEN JAMES HALLIDAY BROOK HUNT & ASSOCIATES LIMITED Director 2008-08-19 CURRENT 1975-07-15 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE INVESTMENTS LIMITED Director 2008-02-14 CURRENT 2007-11-26 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-04-04 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE GROUP LIMITED Director 2005-05-31 CURRENT 2005-04-04 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE LIMITED Director 2001-12-12 CURRENT 2001-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06Second filing of director appointment of Mr Jason Chou Liu
2024-06-27CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-05-08APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ
2024-05-08DIRECTOR APPOINTED MR JASON CHOU LIU
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE SC4271010003
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-1410/05/23 STATEMENT OF CAPITAL GBP 326391474.74
2023-08-14CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-04-27DIRECTOR APPOINTED MR SIMON PAUL CROWE
2023-02-23CESSATION OF V ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23Notification of Verisk Uk Holdco Limited as a person with significant control on 2023-01-28
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE SC4271010001
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE SC4271010002
2023-02-08APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD
2023-02-03Statement of capital on 2023-01-27 GBP326,391,474.73
2023-02-02APPOINTMENT TERMINATED, DIRECTOR THOMAS C WONG
2023-02-02DIRECTOR APPOINTED MR MARK ANDREW BRININ
2023-02-02Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01
2023-01-27Resolutions passed:<ul><li>Resolution That the entire share premium account of the company be reduced from £10,000,000 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit & loss reserves 26/01/2023
2023-01-27Solvency Statement dated 26/01/23
2023-01-27Statement by Directors
2023-01-27Statement of capital on GBP 326,407,686.57
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR THOMAS WONG
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-07-31AP01DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11PSC02Notification of V Acquisition Limited as a person with significant control on 2016-04-06
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 326407686.57
2017-01-09SH0122/11/16 STATEMENT OF CAPITAL GBP 326407686.57
2016-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2016-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1729022.57
2016-07-08AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1729022.57
2015-07-28AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN GREGORY
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORNINGTON
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LEONORA SAUREL
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HEALY
2015-02-27SH0126/02/15 STATEMENT OF CAPITAL GBP 1729022.57
2015-02-27SH08Change of share class name or designation
2015-02-27RES12Resolution of varying share rights or name
2015-02-27MEM/ARTSARTICLES OF ASSOCIATION
2015-02-27RES01ALTER ARTICLES 26/02/2015
2015-02-05SH0119/01/15 STATEMENT OF CAPITAL GBP 1726770.81
2014-12-30SH0130/09/14 STATEMENT OF CAPITAL GBP 1726270.81
2014-10-21SH0107/10/14 STATEMENT OF CAPITAL GBP 1723370.81
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-08SH0115/08/14 STATEMENT OF CAPITAL GBP 1722770.81
2014-07-30AR0127/06/14 FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR PHILIP ANTHONY MARSHALL
2014-07-10SH0101/07/14 STATEMENT OF CAPITAL GBP 1717820.81
2014-05-20AP01DIRECTOR APPOINTED LORD ARTHUR GERALD MORNINGTON
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD
2014-04-02SH0118/03/14 STATEMENT OF CAPITAL GBP 1702720.81
2013-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-24SH0121/10/13 STATEMENT OF CAPITAL GBP 1646721.30
2013-10-24SH0104/10/13 STATEMENT OF CAPITAL GBP 1646638.77
2013-10-14AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-08-21SH0115/08/13 STATEMENT OF CAPITAL GBP 1644038.77
2013-07-25AR0127/06/13 FULL LIST
2013-07-25RP04SECOND FILING FOR FORM SH01
2013-07-25SH0107/05/13 STATEMENT OF CAPITAL GBP 1640088.77
2013-07-25ANNOTATIONClarification
2013-01-10MEM/ARTSARTICLES OF ASSOCIATION
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-10RES12VARYING SHARE RIGHTS AND NAMES
2013-01-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-10SH0107/12/12 STATEMENT OF CAPITAL GBP 1638906.82
2013-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-18AP01DIRECTOR APPOINTED MR PAUL DUNCAN GREGORY
2012-08-29AP01DIRECTOR APPOINTED MALCOM IAN OFFORD
2012-08-23SH0102/08/12 STATEMENT OF CAPITAL GBP 1611605.12
2012-08-13AP01DIRECTOR APPOINTED STEPHEN JAMES HALLIDAY
2012-08-13AP01DIRECTOR APPOINTED BRIAN ROBERT AIRD
2012-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-10RES01ADOPT ARTICLES 31/07/2012
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H&F NUGENT 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H&F NUGENT 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of H&F NUGENT 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H&F NUGENT 1 LIMITED

Intangible Assets
Patents
We have not found any records of H&F NUGENT 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H&F NUGENT 1 LIMITED
Trademarks
We have not found any records of H&F NUGENT 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&F NUGENT 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as H&F NUGENT 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where H&F NUGENT 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H&F NUGENT 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H&F NUGENT 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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