| Company Name | Hargate Ltd |
|---|---|
| Director | Morris Rothbart |
| Company Status | Active |
| Company Number | 07883052 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Morris Rothbart |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Director Name | Mr Arnold Rothbart |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 115 Craven Park Road South Tottenham London N15 6BL |
Location
| Registered Address | 115 Craven Park Road South Tottenham London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Morris Rothbart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,700 |
| Cash | £179,107 |
| Current Liabilities | £172,407 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Charges
| 31 October 2022 | Delivered on: 2 November 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 25 franciscan way, ipswich, suffolk, IP1 1LS, being all of the land and buildings in title SK411747. For further details of properties charged, please refer to the instrument, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 26 August 2021 | Delivered on: 27 August 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as st nicholas house, franciscan way, ipswich, IP1 1LS, being all of the land and buildings in title SK406125, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 14 December 2020 | Delivered on: 22 December 2020 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: The leasehold property known as upper parts and part ground floor, st nicholas house, franciscan way, ipswich IP1 1LS to be granted out of the freehold interest registered at the land registry under title number SK60205. Outstanding |
| 14 December 2020 | Delivered on: 22 December 2020 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All that leasehold property and buildings at and known as upper parts and part ground floor, st nicholas house, franciscan way, ipswich IP1 1LS to be granted out of the freehold interest registered at the land registry under title number SK60205. Outstanding |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 2 November 2022 | Registration of charge 078830520004, created on 31 October 2022 (5 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 28 February 2022 | Satisfaction of charge 078830520002 in full (1 page) |
| 28 February 2022 | Satisfaction of charge 078830520001 in full (1 page) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 27 August 2021 | Registration of charge 078830520003, created on 26 August 2021 (5 pages) |
| 3 June 2021 | Termination of appointment of Arnold Rothbart as a director on 1 March 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 22 December 2020 | Registration of charge 078830520002, created on 14 December 2020 (37 pages) |
| 22 December 2020 | Registration of charge 078830520001, created on 14 December 2020 (35 pages) |
| 27 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 August 2020 | Appointment of Mr Morris Rothbart as a director on 4 February 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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| 12 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Incorporation
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| 15 December 2011 | Incorporation
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| 15 December 2011 | Incorporation
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