Abi Bidco Limited

Active10164717 Private limited company
Incorporated
5 May 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Swinemoor Lane
Beverley
HU17 0LJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born April 1983 (43)
Director · Appointed 4 June 2019
British
Born March 1977 (49)
Director · Appointed 19 May 2016
British
Born February 1968 (58)
Director · Appointed 19 May 2016
British
Born May 1969 (57)
Director · Appointed 19 May 2016
British
Born January 1971 (55)
Officer history (4 former)
27 July 2026
Appointed Prestwich, Thomas Graham as Director
4 February 2020
Resigned Copper, Melvin Graham as Director
4 February 2020
Resigned Hutchinson, Mathew James Edward as Director
4 February 2020
Resigned Biddle, Thomas Robert as Director
4 June 2019
Appointed Cowl, Joanne as Director
24 April 2018
Resigned Carin, Simon Patrick Campbell as Director
2 January 2018
Appointed Carin, Simon Patrick Campbell as Director
19 May 2016
Appointed Hague, Dean Andrew as Director
19 May 2016
Appointed Copper, Melvin Graham as Director
19 May 2016
Appointed Jones, Richard James as Director
19 May 2016
Appointed Clackstone, Paul Alan as Director
5 May 2016
Appointed Biddle, Thomas Robert as Director
5 May 2016
Appointed Hutchinson, Mathew James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12410774
Former controllers (1)
22 December 2025
Ceased Abi Midco Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hgate Finance Limited Owns 75–100% of shares
Abi Bidco Limited This company Owns 75–100% of shares
Abi (UK) Limited Owns 75–100% of shares
Abi Midco Limited DissolvedOwns 75–100% of shares
Retreat Homes & Lodges Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
30 May 2026Full accounts31 August 2025
5 May 2026Confirmation statement with updates4 May 2026
27 January 2026Satisfaction of a charge in full
27 January 2026Satisfaction of a charge in full
Show all 49 filings

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