| Company Name | Hgate Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12410458 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2020(4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard James Jones |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abi (Uk) Limited Swinemoor Lane Beverley East Yorkshire HU17 0LJ |
| Director Name | Mr Donald John Campbell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | One London Bridge London SE1 9BG |
| Director Name | Mr Paul Alan Clackstone |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abi (Uk) Limited Swinemoor Lane Beverley East Yorkshire HU17 0LJ |
| Director Name | Mr Melvin Graham Copper |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Abi (Uk) Limited Swinemoor Lane Beverley East Yorkshire HU17 0LJ |
| Director Name | Mrs Joanne Cowl |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abi (Uk) Limited Swinemoor Lane Beverley East Yorkshire HU17 0LJ |
| Director Name | Ms Marie Louise Fioramonti |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 February 2020(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Il 60601 Suite 5600 180 N. Stetson Chicago United States |
| Director Name | Mr Dean Andrew Hague |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abi (Uk) Limited Swinemoor Lane Beverley East Yorkshire HU17 0LJ |
Location
| Registered Address | Abi (Uk) Limited Swinemoor Lane Beverley East Yorkshire HU17 0LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Group |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Charges
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: First legal mortgage and first fixed equitable charge over real property (except excluded property) and first fixed charge over all assets including, without limitation, intellectual property and tangible moveable property. No real property, intellectual property or tangible moveable property currently owned or charged by the company. Outstanding |
|---|---|
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: Pgim Private Capital Fund (Ireland) Icav Classification: A registered charge Particulars: First legal mortgage and first fixed equitable charge over real property (except excluded property) and first fixed charge over all assets including, without limitation, intellectual property and tangible moveable property. No real property, intellectual property or tangible moveable property currently owned or charged by the company. Outstanding |
Filing History
| 17 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Group of companies' accounts made up to 31 August 2022 (34 pages) |
| 17 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 30 May 2022 | Group of companies' accounts made up to 31 August 2021 (33 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 1 June 2021 | Group of companies' accounts made up to 31 August 2020 (33 pages) |
| 18 March 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
| 2 July 2020 | Statement of capital following an allotment of shares on 4 February 2020
|
| 10 March 2020 | Resolutions
|
| 28 February 2020 | Change of share class name or designation (2 pages) |
| 20 February 2020 | Appointment of Ms Marie Louise Fioramonti as a director on 4 February 2020 (2 pages) |
| 20 February 2020 | Change of details for Mr Richard James Jones as a person with significant control on 4 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Mr Richard James Jones as a person with significant control on 4 February 2020 (2 pages) |
| 18 February 2020 | Notification of Prudential Financial, Inc. as a person with significant control on 4 February 2020 (2 pages) |
| 14 February 2020 | Registration of charge 124104580001, created on 4 February 2020 (91 pages) |
| 14 February 2020 | Registration of charge 124104580002, created on 4 February 2020 (90 pages) |
| 12 February 2020 | Appointment of Mr Dean Andrew Hague as a director on 4 February 2020 (2 pages) |
| 12 February 2020 | Appointment of Mrs Joanne Cowl as a director on 4 February 2020 (2 pages) |
| 12 February 2020 | Appointment of Mr Donald John Campbell as a director on 4 February 2020 (2 pages) |
| 12 February 2020 | Current accounting period shortened from 31 January 2021 to 31 August 2020 (1 page) |
| 12 February 2020 | Appointment of Mr Paul Alan Clackstone as a director on 4 February 2020 (2 pages) |
| 12 February 2020 | Appointment of Mr Melvin Graham Copper as a director on 4 February 2020 (2 pages) |
| 17 January 2020 | Incorporation Statement of capital on 2020-01-17
|