Holgate Insurance Brokers Ltd, Hornchurch
Holgate Insurance Brokers Ltd is a private limited company. Located at 31 Station Lane, Hornchurch RM12 6JL, this 55 years old enterprise was incorporated on 1968-12-31 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).3 directors can be found in the company: Alexandra S. (appointed on 07 November 2019), Ben W. (appointed on 07 November 2019), Karen W. (appointed on 01 January 2012).
| About | |
|---|---|
| Name: Holgate Insurance Brokers Ltd | |
| Number: 00945042 | |
| Incorporation date: 1968-12-31 | |
| End of financial year: 31 December |
| Address: |
31 Station Lane Hornchurch RM12 6JL |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Karen W.
1 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen W.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 582,442 | 659,428 | 774,999 | 849,654 | 680,728 | 740,254 | 824,330 | 508,760 | 660,934 | 600,384 | 1,328,536 |
| Number Shares Allotted | - | 50,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 205,990 | 210,934 | 209,003 | 94,793 | 85,696 | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,178 | 32,336 | 29,388 | 31,973 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 205,990 | 210,934 | 209,003 | 94,793 | 85,696 | 316,273 | 175,776 | 73,344 | 68,701 | 38,784 | 63,048 |
| Fixed Assets | - | 32,336 | 29,388 | 31,973 | 32,386 | 33,021 | 28,129 | 22,331 | 17,864 | 14,290 | 10,084 |
The deadline for Holgate Insurance Brokers Ltd confirmation statement filing is 2024-05-13. The last confirmation statement was sent on 2023-04-29. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Karen W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, September 2023 | accounts |
Free Download
(3 pages)
|