Gates Group Limited

03087549

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

GATES CORNER, HARLOW, CM20 2EG

Incorporated 04/08/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Heath Greenall

director · Since 01/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Suzanne Greenall

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Martin David Cottenden

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr. Jack Greenall

director · Since 04/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Persons with Significant Control

Mr Heath Greenall

50–75% shares

75–100% votes

Appoint directors

British · England · Age 58

Gates Corner, Edinburgh Way, Harlow, CM20 2EG

Notified 06/04/2016

Suzanne Greenall

25–50% shares

50–75% votes

Appoint directors

British · England · Age 59

Gates Corner, Edinburgh Way, Harlow, CM20 2EG

Notified 25/11/2025

Philip Lloyd Benson

25–50% shares

25–50% votes

British · England · Age 51

Gates Corner, Edinburgh Way, Harlow, CM20 2EG

Notified 25/11/2025

Former PSCs

Suzanne Greenall

Ceased 21/10/2024

Charges18 outstanding

A registered charge

outstanding

HANDELSBANKEN PLC

Created 23/06/2026Registered 23/06/2026

A registered charge

outstanding

HANDELSBANKEN PLC

Created 23/06/2026Registered 23/06/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022Satisfied 04/05/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDLESBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

HANDLESBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

satisfied

HSBC BANK PLC

Created 21/12/2017Registered 02/01/2018Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 21/12/2017Registered 22/12/2017Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 21/12/2017Registered 22/12/2017Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 07/10/2022

Charge

satisfied

HSBC BANK PLC

Created 22/06/2016Registered 23/06/2016Satisfied 10/10/2022