HGATE HOLDINGS LIMITED
HGATE HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Swinemoor Lane, Beverley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. HGATE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12410458 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/01/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ABI (UK) LIMITED |
|---|---|
| Address Line 2 | SWINEMOOR LANE |
| Post Town | BEVERLEY |
| County | EAST YORKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | HU17 0LJ |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 30/01/2025 |
|---|---|
| Last Made Up Date | 16/01/2024 |
Return
| Next Due Date | 14/02/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HGATE HOLDINGS LIMITED
Directors
(The company's officers)
MR DONALD JOHN CAMPBELL
(~60 year old British national)
C/O PRICOA CAPITAL GROUP LIMITED 8TH FLOOR, ONE LONDON BRIDGE, LONDON, SE1 9BG, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 04/02/2020
MR PAUL ALAN CLACKSTONE
(~56 year old British national)
ABI (UK) LIMITED SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2020
MR MELVIN GRAHAM COPPER
(~71 year old British national)
ABI (UK) LIMITED SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 04/02/2020
MRS JOANNE COWL
(~47 year old British national)
ABI (UK) LIMITED SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2020
MS MARIE LOUISE FIORAMONTI
(~63 year old American national)
C/O PRICOA PRIVATE CAPITAL, IL 60601, SUITE 5600 180 N. STETSON, CHICAGO, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/02/2020
MR DEAN ANDREW HAGUE
(~55 year old British national)
ABI (UK) LIMITED SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2020
MR RICHARD JAMES JONES
(~53 year old British national)
ABI (UK) LIMITED SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
Shareholders
(Persons of Significant Control)
Mr Richard James Jones
(~53 year old British national)
Abi (Uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 17/01/2020
Connections
(Shared officers)
118 GROUP HOLDINGS LTD
- MR DONALD JOHN CAMPBELL
ABI (UK) LIMITED
- MR PAUL ALAN CLACKSTONE
- MR MELVIN GRAHAM COPPER
- MRS JOANNE COWL
- MR DEAN ANDREW HAGUE
- MR PAUL ALAN CLACKSTONE
- MR MELVIN GRAHAM COPPER
- MRS JOANNE COWL
- MR DEAN ANDREW HAGUE
- MR PAUL ALAN CLACKSTONE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HGATE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU17 0LJ.
Map of HGATE HOLDINGS LIMITED at local scale
Map of HGATE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HU17 0LJ
Other companies with registered offices in HU17 0LJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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