HC

HOLDGATE CONSULTING LIMITED

Active

Company number 02535530

Bingley, England · Incorporated 30 August 1990

The Old Hall, 23 Park Road, Bingley, BD16 4BQ, England

Last updated on 17 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2017

Company history

Previous company names

IAN HOLDGATE (CONSULTING ENGINEERS) LIMITED · 30 August 1990 – 1 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holdgate Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2020

Funding

1 funding round
16 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2021 View
Capital Name Of Class Of Shares
Capital
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Capital Allotment Shares
Capital
4 December 2017 View
Statement Of Companys Objects
Change Of Constitution
4 December 2017 View
Resolution
Resolution
4 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Sail Address Company With New Address
Address
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Certificate Change Of Name Company
Change Of Name
28 June 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2002 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Small
Accounts
4 July 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Small
Accounts
7 January 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Small
Accounts
27 June 1996 View
Legacy
Annual Return
5 September 1995 View
Accounts With Accounts Type Small
Accounts
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Small
Accounts
1 July 1994 View
Legacy
Annual Return
20 September 1993 View
Legacy
Capital
23 July 1993 View
Accounts With Accounts Type Small
Accounts
30 June 1993 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Small
Accounts
5 July 1992 View
Legacy
Annual Return
19 September 1991 View
Legacy
Officers
4 September 1990 View
Incorporation Company
Incorporation
30 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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