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Home > England & Wales Companies > HOLGATE LIMITED
Company Information for

HOLGATE LIMITED

21 HOLLOWGATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2LE,
Company Registration Number
05298549
Private Limited Company
Active

Company Overview

About Holgate Ltd
HOLGATE LIMITED was founded on 2004-11-29 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Holgate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLGATE LIMITED
 
Legal Registered Office
21 HOLLOWGATE
ROTHERHAM
SOUTH YORKSHIRE
S60 2LE
Other companies in S60
 
Previous Names
HOLGATE ESTATES LIMITED27/09/2015
HOLGATE DEVELOPMENTS (BURLEY IN WHARFEDALE) LIMITED24/05/2007
BROOMCO (3640) LIMITED22/12/2004
Filing Information
Company Number 05298549
Company ID Number 05298549
Date formed 2004-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 06:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLGATE LIMITED
The accountancy firm based at this address is HOLLOWGATE BUSINESS SERVICES LIMITED
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Companies with same name HOLGATE LIMITED
The following companies were found which have the same name as HOLGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLGATE (INTERNATIONAL) DEVELOPMENT LIMITED Dissolved Company formed on the 1986-07-11
HOLGATE (YORK) MANAGEMENT COMPANY LIMITED UNIT 1 MIDDLETHORPE BUSINESS PARK SIM BALK LANE YORK YO23 2BD Active Company formed on the 1999-07-08
HOLGATE & ASSOCIATES LIMITED 5 BLOOMSBURY PLACE LONDON WC1A 2PS Liquidation Company formed on the 1984-04-12
HOLGATE & FRENCH (SHELFORD) LIMITED SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LA Dissolved Company formed on the 1980-01-29
HOLGATE & 39TH LLC 21995 S LEWELLEN RD BEAVERCREEK OR 97004 Active Company formed on the 2008-04-08
HOLGATE & PARTNERS LTD 198 SANDYHURST LANE ASHFORD TN25 4NX Active Company formed on the 2020-07-23
HOLGATE 113TH AVENUE LLC 7006 SE 92ND AVE PORTLAND OR 97266 Active Company formed on the 2019-06-11
HOLGATE 12 LLC 4000 E MADISON ST STE 200 SEATTLE WA 981123160 Active Company formed on the 2011-09-26
HOLGATE 2017 LIMITED 59 The Row Carnforth LA5 0UG Active - Proposal to Strike off Company formed on the 2017-08-09
HOLGATE ADVISORS, LLC 300 WEST 53RD STREET New York NEW YORK NY 10019 Active Company formed on the 2011-02-24
HOLGATE AESTHETICS LIMITED 2 HOLGATE LANE BOSTON SPA WETHERBY LS23 6BN Active Company formed on the 2023-09-12
HOLGATE AGGREGATES LIMITED BARNSLEY ROAD GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4DR Dissolved Company formed on the 1992-08-27
HOLGATE AND LOVELL LIMITED 87 KILDA RD LONDON W13 Liquidation Company formed on the 1961-04-14
HOLGATE AND SONS PTY LTD Active Company formed on the 2016-06-21
Holgate Apartment Investments, LLC Delaware Unknown
HOLGATE APARTMENTS LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2017-01-27
HOLGATE ASSOCIATES, L.L.C. 851 SW SIXTH AVENUE PORTLAND OR 97204 Active Company formed on the 1994-12-29
HOLGATE ASSOCIATES OF AMERICA INCORPORATED New Jersey Unknown
HOLGATE ASSOCIATES INC North Carolina Unknown
HOLGATE ASSOCIATES LIMITED 6 Derby Street London W1J 7AD Active Company formed on the 2023-11-07

Company Officers of HOLGATE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ELLIOTT HOWARD
Company Secretary 2004-12-30
ROY ANDREW JONATHAN STUART GILLAM
Director 2004-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2004-11-29 2004-12-30
DLA NOMINEES LIMITED
Nominated Director 2004-11-29 2004-12-30
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2004-11-29 2004-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ELLIOTT HOWARD HOLGATE LAND LIMITED Company Secretary 2004-12-30 CURRENT 2004-11-29 Active
NIGEL ELLIOTT HOWARD HOLGATE GROUP LIMITED Company Secretary 2004-12-30 CURRENT 2004-11-09 Active
ROY ANDREW JONATHAN STUART GILLAM HOLGATE DEVELOPMENTS LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
ROY ANDREW JONATHAN STUART GILLAM HOLGATE LAND LIMITED Director 2004-12-30 CURRENT 2004-11-29 Active
ROY ANDREW JONATHAN STUART GILLAM HOLGATE GROUP LIMITED Director 2004-12-30 CURRENT 2004-11-09 Active
ROY ANDREW JONATHAN STUART GILLAM LEEDS APARTMENTS LIMITED Director 2000-11-15 CURRENT 2000-10-25 Active
ROY ANDREW JONATHAN STUART GILLAM HOLGATE INVESTMENTS LIMITED Director 1998-09-02 CURRENT 1995-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-21CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-12CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-27RES15CHANGE OF NAME 18/09/2015
2015-09-27CERTNMCompany name changed holgate estates LIMITED\certificate issued on 27/09/15
2015-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0129/11/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-22AR0129/11/11 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-21AR0129/11/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04AR0129/11/09 ANNUAL RETURN FULL LIST
2009-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-23363aReturn made up to 29/11/08; full list of members
2008-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-24CERTNMCOMPANY NAME CHANGED HOLGATE DEVELOPMENTS (BURLEY IN WHARFEDALE) LIMITED CERTIFICATE ISSUED ON 24/05/07
2007-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-04363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-01-18288aNEW SECRETARY APPOINTED
2004-12-22CERTNMCOMPANY NAME CHANGED BROOMCO (3640) LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLGATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLGATE LIMITED
Trademarks
We have not found any records of HOLGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLGATE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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