Menna Overview
Here’s a quick overview of HGATE HOLDINGS LIMITED 👀 — a Beverley, East Yorkshire based business that started in 2020.
HGATE HOLDINGS LIMITED
- Company statusactive
- Company No12410458
- Age6 years 6 months Incorporated 17 January 2020
- Officers7
Address
Abi (Uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ, United Kingdom
HGATE HOLDINGS LIMITED is an active company incorporated on 17 January 2020 and based in Beverley, East Yorkshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Capital Allotment Shares
6 Years Ago on 02 Jul 2020
Resolution
6 Years Ago on 10 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 20 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 18 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Feb 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Donald John | director | Sep 1963 | 04 Feb 2020 |
| CLACKSTONE, Paul Alan | director | Feb 1968 | 04 Feb 2020 |
| COPPER, Melvin Graham | director | Aug 1952 | 04 Feb 2020 |
| COWL, Joanne | director | Mar 1977 | 04 Feb 2020 |
| FIORAMONTI, Marie Louise | director | Mar 1961 | 04 Feb 2020 |
| HAGUE, Dean Andrew | director | May 1969 | 04 Feb 2020 |
| JONES, Richard James | director | Jan 1971 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Financial, Inc. | 04 Feb 2020 | |
| Mr Richard James Jones | Jan 1971 | 17 Jan 2020 |
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CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CLACKSTONE, Paul Alan are mutual persons.
CLACKSTONE, Paul Alan, COPPER, Melvin Graham, COWL, Joanne, HAGUE, Dean Andrew, JONES, Richard James are mutual persons.
CLACKSTONE, Paul Alan, COPPER, Melvin Graham, COWL, Joanne, HAGUE, Dean Andrew are mutual persons.
CLACKSTONE, Paul Alan, COPPER, Melvin Graham, COWL, Joanne, HAGUE, Dean Andrew are mutual persons.
CLACKSTONE, Paul Alan, COPPER, Melvin Graham, COWL, Joanne, HAGUE, Dean Andrew are mutual persons.
COPPER, Melvin Graham are mutual persons.
COPPER, Melvin Graham are mutual persons.
COPPER, Melvin Graham are mutual persons.
COPPER, Melvin Graham are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED
COPPER, Melvin Graham are mutual persons.
CHESTNUT WAY LIMITED
COWL, Joanne are mutual persons.
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Menna Overview
Here’s a quick overview of HGATE HOLDINGS LIMITED 👀 — a Beverley, East Yorkshire based business that started in 2020.