HN

H&F NUGENT 1 LIMITED

Active

Company number SC427101

Edinburgh · Incorporated 27 June 2012

Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2023

Company overview

No company summary available yet.

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
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Planet Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2023

Funding

14 funding rounds
10 May 2023
Shares allotted · 0 shares allotted
—
22 November 2016
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
7 October 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
15 August 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
4 October 2013
Shares allotted · 0 shares allotted
—
15 August 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
2 August 2012
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2024 View
Legacy
Capital
31 December 2024 View
Legacy
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Second Filing Of Director Appointment With Name
Officers
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Resolution
Resolution
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Second Filing Of Director Appointment With Name
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2023 View
Legacy
Capital
27 January 2023 View
Legacy
Insolvency
27 January 2023 View
Resolution
Resolution
27 January 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Resolution
Resolution
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Resolution
Resolution
20 December 2016 View
Accounts With Accounts Type Group
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Capital Allotment Shares
Capital
27 February 2015 View
Capital Name Of Class Of Shares
Capital
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Memorandum Articles
Incorporation
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Capital Allotment Shares
Capital
30 December 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Capital Allotment Shares
Capital
24 October 2013 View
Capital Allotment Shares
Capital
24 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2013 View
Capital Allotment Shares
Capital
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Capital Allotment Shares
Capital
25 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
25 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2013 View
Capital Name Of Class Of Shares
Capital
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Memorandum Articles
Incorporation
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Capital Allotment Shares
Capital
23 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Resolution
Resolution
10 August 2012 View
Incorporation Company
Incorporation
27 June 2012 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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