Closegate Haymarket Hub Limited

Active06601741 Private limited company
Incorporated
23 May 2008 (18 years)
Industry
Construction of commercial buildings (41201)
Owned by
Robert William Bishop
Geraldine Anne Hunt
Accounts type
Micro entity
Region
North East
Address
Ratcheugh House
Longhoughton
Alnwick
NE66 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Geraldine Anne
Secretary · Appointed 19 July 2024
Director · Appointed 23 October 2012
British
Born May 1950 (76)
Director · Appointed 23 May 2008
British
Born May 1947 (79)
Officer history (6 former)
5 June 2026
Resigned Dowson, Michael John as Director
19 July 2024
Resigned Hunt, Michaela Caroline as Director
19 July 2024
Resigned Hunt, Michaela Caroline as Secretary
19 July 2024
Appointed Hunt, Geraldine Anne as Secretary
1 October 2020
Appointed Hunt, Michaela Caroline as Director
20 July 2017
Resigned Mitchenson, Eric Ian as Director
1 September 2014
Appointed Hunt, Michaela Caroline as Secretary
1 September 2014
Resigned Hunt, Geraldine Anne as Secretary
1 July 2014
Appointed Dowson, Michael John as Director
23 October 2012
Appointed Hunt, Geraldine Anne as Director
23 October 2012
Resigned Hunt, Kenneth as Director
23 May 2008
Appointed Bishop, Robert William as Director
23 May 2008
Appointed Hunt, Kenneth as Director
23 May 2008
Appointed Hunt, Geraldine Anne as Secretary
23 May 2008
Appointed Mitchenson, Eric Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2019
Owns 25–50% of shares
British
Born May 1947 (79)
Individual · Notified 24 October 2019
Owns 25–50% of shares
British
Born May 1950 (76)
Former controllers (3)
24 October 2019
Ceased Closegate Hotel Developments Ltd — Owns 75–100% of shares
24 October 2019
Ceased Geraldine Ann Hunt — Owns 25–50% of shares
24 October 2019
Ceased Robert William Bishop — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022
Current Assets£10,000£10,000£10,000£10,000
Debtors£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates23 May 2026
12 January 2026Micro company accounts31 December 2025
29 June 2025Confirmation statement with no updates23 May 2025
26 March 2025Micro company accounts31 December 2024
Show all recent filings

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