Hgate Holdings Limited

Active12410458 Private limited company
Incorporated
17 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Prudential Financial, Inc.
Richard James Jones
Accounts type
Group
Region
Yorkshire
Address
Abi (UK) Limited
Swinemoor Lane
Beverley
HU17 0LJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Abi (UK) Limited, Clinchplain Foam and Fibre Limited, Retreat Homes & Lodges Limited · more companies
British
Born April 1983 (43)
Director · Appointed 4 February 2020
Also at Pricoa Management Partner Limited, 118 Group Holdings Ltd, NH Holdco Limited · more companies
British
Born September 1963 (63)
Director · Appointed 4 February 2020
Also at Abi (UK) Limited, Hgate Finance Limited, Abi Bidco Limited · more companies
British
Born February 1968 (58)
Director · Appointed 4 February 2020
Also at Abi (UK) Limited, Hgate Finance Limited, Emperors Wharf (York) Management Company Limited · more companies
British
Born August 1952 (74)
Director · Appointed 4 February 2020
Also at Abi (UK) Limited, Hgate Finance Limited, Abi Bidco Limited · more companies
British
Born March 1977 (49)
Director · Appointed 4 February 2020
Also at Abi (UK) Limited, Hgate Finance Limited, Abi Bidco Limited · more companies
British
Born May 1969 (57)
Director · Appointed 17 January 2020
Also at Hgate Finance Limited
British
Born January 1971 (55)
Officer history (1 former)
27 July 2026
Appointed Prestwich, Thomas Graham as Director
30 June 2026
Resigned Fioramonti, Marie Louise as Director
4 February 2020
Appointed Campbell, Donald John as Director
4 February 2020
Appointed Clackstone, Paul Alan as Director
4 February 2020
Appointed Copper, Melvin Graham as Director
4 February 2020
Appointed Cowl, Joanne as Director
4 February 2020
Appointed Hague, Dean Andrew as Director
4 February 2020
Appointed Fioramonti, Marie Louise as Director
17 January 2020
Appointed Jones, Richard James as Director

Ownership 2 active

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

Prudential Financial, Inc.
Corporate entity · Notified 4 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporated Corporation
Reg. no. N/A
Individual · Notified 17 January 2020
Owns 25–50% of shares
British
Born January 1971 (55)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hgate Holdings Limited This company
Hgate Finance Limited Owns 75–100% of shares
Abi Bidco Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director

Some other companies at this address

Hgate Finance Limited

Other companies in this industry

Cheltenham
London
Spalding
Altrincham
London
London

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