Holgate Securities Limited

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Micro

Holgate Securities Limited

00568539•Private Limited With Share Capital

Nexus House 2 Cray Road, Sidcup, Kent, DA145DA
01622861665

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Incorporated

05/07/1956

Company Age

69 years

Directors

7

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Holgate Securities Limited (00568539) is a private limited with share capital incorporated on 05/07/1956 (69 years old) and registered in kent, DA145DA. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/07/1956
DA145DA
5 employees

Financial Overview

Total Assets

£6.76M

Liabilities

£1.30M

Net Assets

£5.45M

Est. Turnover

£101.2K

AI Estimated
Unreported
Cash

£167.4K

Key Metrics

5

Employees

7

Directors

10

Shareholders

Board of Directors

5
C
christopher henry holgate darley
director
S
sarah louise roy see
director
A
andrew murray holgate darley
director
V
virginia roy darley
director
H
henry cyril holgate darley
director

Charges

19

Registered

6

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Address
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Legacy
Category:Capital
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Legacy
Category:Capital
Date:10-05-2006
Legacy
Category:Capital
Date:10-05-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2000
Legacy
Category:Annual Return
Date:07-12-1999
Legacy
Category:Address
Date:24-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1998
Legacy
Category:Annual Return
Date:08-12-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date02/01/2026
Latest Accounts05/04/2025

Trading Addresses

Nexus House, 2 Cray Road, Sidcup, DA145DARegistered

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Contact

01622861665
Nexus House 2 Cray Road, Sidcup, Kent, DA145DA