HGATE HOLDINGS LIMITED - BEVERLEY


Company Profile Company Filings

Overview

HGATE HOLDINGS LIMITED is a Private Limited Company from BEVERLEY UNITED KINGDOM and has the status: Active.
HGATE HOLDINGS LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12410458. The accounts status is GROUP and accounts are next due on 31/05/2024.

HGATE HOLDINGS LIMITED - BEVERLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ABI (UK) LIMITED
BEVERLEY
EAST YORKSHIRE
HU17 0LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES JONES Jan 1971 British Director 2020-01-17 CURRENT
DEAN ANDREW HAGUE May 1969 British Director 2020-02-04 CURRENT
MS MARIE LOUISE FIORAMONTI Mar 1961 American Director 2020-02-04 CURRENT
JOANNE COWL Mar 1977 British Director 2020-02-04 CURRENT
MELVIN GRAHAM COPPER Aug 1952 British Director 2020-02-04 CURRENT
PAUL ALAN CLACKSTONE Feb 1968 British Director 2020-02-04 CURRENT
SENIOR VICE PRESIDENT DONALD CAMPBELL Sep 1963 British Director 2020-02-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial, Inc. 2020-02-04 Newark   New Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Jones 2020-01-17 1/1971 Beverley   East Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTON & PAUL (MANUFACTURING) LTD WOKINGHAM Dissolved... FULL 99999 - Dormant Company
B&P PROPERTY LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
BOULTON & PAUL (BUILDING SERVICES) LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
BOULTON AND PAUL (HOLDINGS) LIMITED MANCHESTER Dissolved... FULL 7415 - Holding Companies including Head Offices
PARK LEISURE 2000 LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
ABI (UK) LIMITED EAST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
ABI (UK) HOLDINGS LIMITED EAST YORKSHIRE Dissolved... FULL 70100 - Activities of head offices
PARK LEISURE 2000 (CORNWALL) LIMITED BEXHILL ON SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
ABI (UK) GROUP LIMITED EAST YORKSHIRE Dissolved... FULL 70100 - Activities of head offices
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABI BIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PARK LEISURE GROUP LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HGATE FINANCE LIMITED BEVERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABI (UK) LIMITED EAST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABI BIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
HGATE FINANCE LIMITED BEVERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.