LEENGATE HOLDINGS LIMITED

LEENGATE HOLDINGS LIMITED is an active private limited company, incorporated on 28 October 2013. The nature of the business is Activities of distribution holding companies. The company's registered office is on Grange Close, Alfreton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LEENGATE HOLDINGS LIMITED previously had the company name HLWKH 556 LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 GRANGE CLOSE
Address Line 2	CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES
Post Town	ALFRETON
County	DERBYSHIRE
Postcode	DE55 4QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 31/01/2014 onwards:

LEENGATE HOLDINGS LIMITED

Prior to 31/01/2014:

HLWKH 556 LIMITED

Directors

(The company's officers)

MR MICHAEL THOMAS LOSEBY

(~59 year old British national)

UNIT 2 GRANGE CLOSE, CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2013

MR LEIGH FRANCIS PICKERING

(~45 year old British national)

UNIT 2 GRANGE CLOSE, CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2013

MR STEPHEN FRANCIS PICKERING

(~69 year old British national)

UNIT 2 GRANGE CLOSE, CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2013

MRS CLAIRE LOUISE TUHME

UNIT 2 GRANGE CLOSE, CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QT

Current Secretary

Appointed on 07/07/2017

Shareholders

(Persons of Significant Control)

Mr Stephen Francis Pickering

(~69 year old British national)

Unit 2 Grange, Close, Clovernook Industrial Estate Somercotes, Alfreton, Derbyshire, DE55 4QT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LEENGATE GROUP LIMITED

MR MICHAEL THOMAS LOSEBY
MR LEIGH FRANCIS PICKERING
MR STEPHEN FRANCIS PICKERING

LEENGATE VALVES LIMITED

MR MICHAEL THOMAS LOSEBY
MR LEIGH FRANCIS PICKERING
MR STEPHEN FRANCIS PICKERING

PROCESS ENGINEERING SUPPLIES LTD

MR MICHAEL THOMAS LOSEBY
MR LEIGH FRANCIS PICKERING
MR STEPHEN FRANCIS PICKERING

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)