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Companies House/Hornchurch/Company profile

HOLGATE BTL LIMITED

Active
14752035·incorporated 2023-03-23

HOLGATE BTL LIMITED is an active UK private limited company, incorporated on 23 March 2023 at Companies House (number 14752035; OpenRegistry canonical ID GB-14752035-holgate-btl-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,614 active companies registered in Hornchurch (postcode RM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-23
Registered Address
31 STATION LANE, HORNCHURCH, RM12 6JL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLGATE BTL LIMITED has 1 person with significant control on file:

  • Holgate Property Services Limited (United Kingdom reg. 08378662). Notified 2023-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jack Stephen Matthew Watts born 1989 resident in United Kingdom, British national. Notified 2023-03-23. Ceased 2023-03-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie John Sorrell born 1993 resident in England, British national. Notified 2023-03-23. Ceased 2023-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Holgate Construction (London) Limited (United Kingdom reg. 11463579). Notified 2023-03-23. Ceased 2023-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hornchurch: