Holgate Management Company Limited

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Holgate Management Company Limited

05105525Private Limited With Share Capital

Riverside House, 11-12 Nelson Street, Hull, HU11XE
Incorporated

19/04/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Holgate Management Company Limited (05105525) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in hull, HU11XE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/04/2004
HU11XE
2 employees

Financial Overview

Total Assets

£18.9K

Liabilities

£18.9K

Net Assets

£24

Cash

£18.9K

Key Metrics

2

Employees

2

Directors

12

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Address
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Memorandum Articles
Category:Incorporation
Date:10-09-2007
Resolution
Category:Resolution
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Resolution
Category:Resolution
Date:29-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Made Up Date
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Accounts
Date:21-02-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts30/09/2024

Trading Addresses

Riverside House, 11-12 Nelson Street, Hull, HU11XERegistered

Contact

Riverside House, 11-12 Nelson Street, Hull, HU11XE