AB

ABI BIDCO LIMITED

Active

Company number 10164717

Beverley, United Kingdom · Incorporated 5 May 2016

Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

ABI BIDCO LIMITED is an active private limited company incorporated on 5 May 2016 and registered in England and Wales. The company’s registered office is at Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ. It is classified under SIC code 70100, indicating activities of head offices.

The company is currently controlled by HGATE Finance Limited, which holds 75–100% of the shares and voting rights. It has three British directors: Dean Andrew Hague and Paul Alan Clackstone, both appointed on 19 May 2016, and Joanne Cowl, appointed on 4 June 2019.

Its most recent full accounts were made up to 31 August 2024, with the next accounts due by 31 May 2026. The latest confirmation statement was filed on 5 May 2026, covering the period to 4 May 2026. The company has no charges, no insolvency history, and no overdue filing obligations. A mortgage charge was satisfied in full on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hgate Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Resolution
Resolution
28 February 2020 View
Memorandum Articles
Incorporation
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Resolution
Resolution
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Incorporation Company
Incorporation
5 May 2016 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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Companies at this postcode

HU17 0LJ

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HGATE FINANCE LIMITED
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