Holdgate Consulting Limited BINGLEY


Holdgate Consulting started in year 1990 as Private Limited Company with registration number 02535530. The Holdgate Consulting company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Bingley at The Old Hall. Postal code: BD16 4BQ. Since July 1, 2008 Holdgate Consulting Limited is no longer carrying the name Ian Holdgate (consulting Engineers).

The company has 4 directors, namely Shazad M., Nasar M. and Ryan P. and others. Of them, Ian H. has been with the company the longest, being appointed on 30 August 1991 and Shazad M. and Nasar M. have been with the company for the least time - from 18 November 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean H. who worked with the the company until 18 November 2020.

Holdgate Consulting Limited Address / Contact

Office Address The Old Hall
Office Address2 23 Park Road
Town Bingley
Post code BD16 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02535530
Date of Incorporation Thu, 30th Aug 1990
Industry Architectural activities
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Shazad M.

Position: Director

Appointed: 18 November 2020

Nasar M.

Position: Director

Appointed: 18 November 2020

Ryan P.

Position: Director

Appointed: 10 August 2007

Ian H.

Position: Director

Appointed: 30 August 1991

Jean H.

Position: Director

Appointed: 11 February 2005

Resigned: 18 November 2020

Jean H.

Position: Secretary

Appointed: 11 February 2005

Resigned: 18 November 2020

Jean H.

Position: Director

Appointed: 01 December 1996

Resigned: 01 October 1998

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Holdgate Holdings Ltd from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jean H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Holdgate Holdings Ltd

1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12836242
Notified on 18 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jean H.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Ian H.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ryan P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ian Holdgate (consulting Engineers) July 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-03-31
Net Worth9 65515 44546 741       
Balance Sheet
Cash Bank On Hand      97 39582 887131 779140 166
Current Assets67 49863 787112 406135 977184 219167 120212 832345 337401 881448 107
Debtors57 40552 47572 738   101 267190 383200 392242 870
Net Assets Liabilities  47 01275 792118 15889 40376 699220 021267 627276 127
Other Debtors      4 74413 22058 01279 980
Property Plant Equipment      15 27631 10633 01329 762
Total Inventories      14 17072 06769 71065 071
Cash Bank In Hand7 0938 31224 418       
Stocks Inventory3 0003 00015 250       
Tangible Fixed Assets1 8842 0662 175       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve8 65514 44545 741       
Shareholder Funds9 65515 44546 741       
Other
Accumulated Depreciation Impairment Property Plant Equipment      67 50177 32188 32593 407
Additional Provisions Increase From New Provisions Recognised       5 910362 
Additions Other Than Through Business Combinations Property Plant Equipment         1 831
Average Number Employees During Period    141516151818
Corporation Tax Payable      20 30260 39033 64941 334
Creditors  67 56972 59289 607101 357151 409150 512160 995196 087
Depreciation Rate Used For Property Plant Equipment       2525 
Fixed Assets  2 1758 17320 59121 91415 27631 10633 013 
Future Minimum Lease Payments Under Non-cancellable Operating Leases       107 98781 44478 892
Increase From Depreciation Charge For Year Property Plant Equipment       9 82011 0045 082
Net Current Assets Liabilities7 90313 59144 83767 61997 56767 48961 423194 825240 886252 020
Net Deferred Tax Liability Asset       5 9106 272 
Other Creditors      18 4607 3644 5325 971
Other Taxation Social Security Payable      88 42378 64894 931100 484
Par Value Share 11   111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 4714 2342 9551 7264 744   
Property Plant Equipment Gross Cost      82 777108 427121 338123 169
Provisions       5 9106 272 
Provisions For Liabilities Balance Sheet Subtotal       5 9106 2725 655
Total Additions Including From Business Combinations Property Plant Equipment       25 65012 911 
Total Assets Less Current Liabilities9 78715 65747 01275 792118 15889 40376 699 273 899281 782
Trade Creditors Trade Payables      24 2244 11027 88348 298
Trade Debtors Trade Receivables      96 523177 163142 380162 890
Creditors Due Within One Year59 59550 19667 569       
Net Assets Liability Excluding Pension Asset Liability9 65515 445        
Number Shares Allotted 1 0001 000       
Provisions For Liabilities Charges132212271       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, August 2023
Free Download (11 pages)

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