Hgate Finance Limited

Active12410774 Private limited company
Incorporated
17 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born April 1983 (43)
Director · Appointed 4 February 2020
British
Born February 1968 (58)
Director · Appointed 4 February 2020
British
Born August 1952 (74)
Director · Appointed 4 February 2020
British
Born March 1977 (49)
Director · Appointed 4 February 2020
British
Born May 1969 (57)
Director · Appointed 17 January 2020
British
Born January 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12410458

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hgate Finance Limited This company 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 26

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
30 May 2026Full accounts31 August 2025
12 February 2026Confirmation statement with no updates16 January 2026
27 January 2026Satisfaction of a charge in full
27 January 2026Satisfaction of a charge in full
Show all 26 filings

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