Westgate Midco Limited

13123364

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT E2 18 KNOWL PIECE, HITCHIN, SG4 0TY

Incorporated 08/01/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

96090

Other personal service activities

Officers

Duncan Charles Gooding

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr James Robert Sumner

director · Since 28/03/2025

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Mark Christopher Burton

director · Since 28/10/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Gordon Brandon Douglas Hennessy

director · Since 28/10/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Persons with Significant Control

Pilkerton Limited

75–100% shares

75–100% votes

Appoint directors

Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Reg: 16286875 · Companies House · Corporate

Notified 17/03/2025

Former PSCs

Westgate Holdco Limited

Ceased 17/03/2025

Charges3 outstanding

Charge

outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2025Registered 30/07/2025

Charge

outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/12/2023Registered 11/12/2023

Charge

satisfied

HORIZON CAPITAL LLP

Created 01/04/2021Registered 16/04/2021Satisfied 02/04/2025

Charge

outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2021Registered 12/04/2021