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HGATE HOLDINGS LIMITED

Company number 12410458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 35 pages (35 pages)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 34 pages (34 pages)
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
18 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 8,000	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Ms Marie Louise Fioramonti as a director on 4 February 2020	View PDF Appointment of Ms Marie Louise Fioramonti as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC04	Change of details for Mr Richard James Jones as a person with significant control on 4 February 2020	View PDF Change of details for Mr Richard James Jones as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC04	Change of details for Mr Richard James Jones as a person with significant control on 4 February 2020	View PDF Change of details for Mr Richard James Jones as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC02	Notification of Prudential Financial, Inc. as a person with significant control on 4 February 2020	View PDF Notification of Prudential Financial, Inc. as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	MR01	Registration of charge 124104580002, created on 4 February 2020	View PDF Registration of charge 124104580002, created on 4 February 2020 - link opens in a new window - 90 pages (90 pages)
14 Feb 2020	MR01	Registration of charge 124104580001, created on 4 February 2020	View PDF Registration of charge 124104580001, created on 4 February 2020 - link opens in a new window - 91 pages (91 pages)
12 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 August 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Donald John Campbell as a director on 4 February 2020	View PDF Appointment of Mr Donald John Campbell as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mrs Joanne Cowl as a director on 4 February 2020	View PDF Appointment of Mrs Joanne Cowl as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Paul Alan Clackstone as a director on 4 February 2020	View PDF Appointment of Mr Paul Alan Clackstone as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Dean Andrew Hague as a director on 4 February 2020	View PDF Appointment of Mr Dean Andrew Hague as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Melvin Graham Copper as a director on 4 February 2020	View PDF Appointment of Mr Melvin Graham Copper as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP .01	View PDF Incorporation Statement of capital on 2020-01-17 GBP .01 - link opens in a new window - 50 pages (50 pages)

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HGATE HOLDINGS LIMITED

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