H&F NUGENT 1 LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-08

2. Directors (2 active)

GRIEVE, Christopher David

director · appointed 2025-01-16 · born 12/1975 (age 51)

LIU, Jason Chou

director · appointed 2024-05-07 · born 4/1970 (age 56)

3. Shareholders (1 active)

Planet Uk Holdco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Planet Uk Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Planet Uk Holdco Limited

Corporate parent · 75-100%

5. Security

5 total charges (2 outstanding, 3 satisfied).

Headline verdict

Opportunity score

66/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

1 high · 1 medium · 0 low