HE

HSCF EXETER NOMINEE NO 2 LIMITED

Active

Company number 09198300

London · Incorporated 1 September 2014

201 Bishopsgate, London, EC2M 3BN

Last updated on 18 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

HSCF Exeter Nominee No 2 Limited is an active private limited company incorporated on 1 September 2014 and registered in England and Wales. Its registered office is at 201 Bishopsgate, London, EC2M 3BN.

The company is a dormant subsidiary wholly owned and controlled by HSCF Exeter GP Limited, which holds 100 per cent of the shares and voting rights and the right to appoint and remove directors. It is currently directed by James Chalk and Adam Stone, both British, and the company secretary is Nuveen Corporate Secretarial Services Limited.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The confirmation statement was last made up to 1 September 2025. The company has no charges, no insolvency history and has never been liquidated. On 7 November 2025 two directors were removed from the register.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hscf Exeter Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Incorporation Company
Incorporation
1 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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