Hgate Holdings Limited

12410458

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ABI (UK) LIMITED, BEVERLEY, HU17 0LJ

Incorporated 17/01/2020

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard James Jones

director · Since 17/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Donald John Campbell

director · Since 04/02/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Paul Alan Clackstone

director · Since 04/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Joanne Cowl

director · Since 04/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Dean Andrew Hague

director · Since 04/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Melvin Graham Copper

director · Since 04/02/2020

CHAIRMAN

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Former

Ms Marie Louise Fioramonti

director · Resigned 30/06/2026

Persons with Significant Control

Mr Richard James Jones

25–50% shares

British · England · Age 55

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

Notified 17/01/2020

Prudential Financial, Inc.

25–50% shares

25–50% votes

751, Broad Street, Newark

Reg: N/A · New Jersey, United States · Incorporated Corporation

Notified 04/02/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

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

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

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