Closegate Haymarket Hub Limited

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General information

Name:

Closegate Haymarket Hub Ltd

Office Address:

Alderman Fenwick's House 98-100 Pilgrim Street NE1 6SQ Newcastle Upon Tyne

Number: 06601741

Incorporation date: 2008-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06601741 sixteen years ago, Closegate Haymarket Hub Limited is categorised as a Private Limited Company. The firm's latest mailing address is Alderman Fenwick's House, 98-100 Pilgrim Street Newcastle Upon Tyne. This enterprise's SIC and NACE codes are 41201 meaning Construction of commercial buildings. December 31, 2022 is the last time the accounts were reported.

Current directors appointed by the limited company are as follow: Michaela H. assigned this position four years ago, Michael D. assigned this position ten years ago, Geraldine H. assigned this position in 2012 and Robert B..

Executives with significant control over the firm are: Geraldine H. owns 1/2 or less of company shares. Robert B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michaela H.

Role: Director

Appointed: 01 October 2020

Latest update: 2 April 2024

Michaela H.

Role: Secretary

Appointed: 01 September 2014

Latest update: 2 April 2024

Michael D.

Role: Director

Appointed: 01 July 2014

Latest update: 2 April 2024

Geraldine H.

Role: Director

Appointed: 23 October 2012

Latest update: 2 April 2024

Robert B.

Role: Director

Appointed: 23 May 2008

Latest update: 2 April 2024

People with significant control

Geraldine H.
Notified on 24 October 2019
Nature of control:
1/2 or less of shares
Robert B.
Notified on 24 October 2019
Nature of control:
1/2 or less of shares
Closegate Hotel Developments Ltd
Address: Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, United Kingdom
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03602887
Notified on 24 October 2019
Ceased on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geraldine H.
Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control:
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
15
Company Age

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