Holgate Insurance Brokers Ltd
Company Profile
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SmallHolgate Insurance Brokers Ltd
00945042•Private Limited With Share Capital
31 Station Lane, Hornchurch, RM126JL
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Incorporated
31/12/1968
Company Age
57 years
Directors
2
Employees
10
SIC Code
64922
Risk
low risk
Company Overview
Registration, classification & business activity
Holgate Insurance Brokers Ltd (00945042) is a private limited with share capital incorporated on 31/12/1968 (57 years old) and registered in hornchurch, RM126JL. The company operates under SIC code 64922 - activities of mortgage finance companies.
Holgate insurance brokers ltd is an insurance company based out of 5 ripon house 35 station lane, hornchurch, united kingdom.
Private Limited With Share Capital
SIC: 64922
Small
Incorporated 31/12/1968
RM126JL
10 employees
Financial Overview
Total Assets
£795.8K
Liabilities
£665.3K
Net Assets
£130.5K
Cash
£0
Key Metrics
10
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Capital
Date:09-07-2003
Legacy
Category:Capital
Date:09-07-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Legacy
Category:Capital
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:21-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Address
Date:02-09-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1995
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
31 Station Lane, Hornchurch, RM126JLRegistered
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