Abi Bidco Limited

10164717

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SWINEMOOR LANE, BEVERLEY, HU17 0LJ

Incorporated 05/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Paul Alan Clackstone

director · Since 19/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Dean Andrew Hague

director · Since 19/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Richard James Jones

director · Since 19/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Joanne Cowl

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Hgate Finance Limited

75–100% shares

75–100% votes

Abi (Uk) Limited, Swinemoor Lane, Beverley, HU17 0LJ

Reg: 12410774 · Companies House England And Wales · Private Limited Company

Notified 22/12/2025

Former PSCs

Abi Midco Limited

Ceased 22/12/2025

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2025Registered 31/12/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2024Registered 27/11/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2023Registered 01/03/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/12/2022Registered 08/12/2022

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 04/02/2020Registered 14/02/2020Satisfied 27/01/2026

Charge

satisfied

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 04/02/2020Registered 14/02/2020Satisfied 27/01/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 19/05/2016Registered 24/05/2016