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Home > England & Wales Companies > CLOSEGATE HAYMARKET HUB LIMITED
Company Information for

CLOSEGATE HAYMARKET HUB LIMITED

ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ,
Company Registration Number
06601741
Private Limited Company
Active

Company Overview

About Closegate Haymarket Hub Ltd
CLOSEGATE HAYMARKET HUB LIMITED was founded on 2008-05-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Closegate Haymarket Hub Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOSEGATE HAYMARKET HUB LIMITED
 
Legal Registered Office
ALDERMAN FENWICK'S HOUSE
98-100 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SQ
Other companies in TS17
 
Filing Information
Company Number 06601741
Company ID Number 06601741
Date formed 2008-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSEGATE HAYMARKET HUB LIMITED
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Company Officers of CLOSEGATE HAYMARKET HUB LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE ANNE HUNT
 Company Secretary 2008-05-23
MICHAELA CAROLINE HUNT
 Company Secretary 2014-09-01
ROBERT WILLIAM BISHOP
 Director 2008-05-23
MICHAEL JOHN DOWSON
 Director 2014-07-01
GERALDINE ANNE HUNT
 Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC IAN MITCHENSON
 Director 2008-05-23 2017-07-20
KENNETH HUNT
 Director 2008-05-23 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BISHOP DURHAM HOTEL INVESTMENT (NO.2) LIMITED Director 2014-02-11 CURRENT 2012-11-02 Dissolved 2017-02-21
ROBERT WILLIAM BISHOP DURHAM HOTEL INVESTMENT LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
ROBERT WILLIAM BISHOP VANTAGE HOTEL DEVELOPMENTS (NEWCASTLE) LTD Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2017-08-08
ROBERT WILLIAM BISHOP VANTAGE HOTEL DEVELOPMENTS LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active - Proposal to Strike off
ROBERT WILLIAM BISHOP VANTAGE HOTEL DEVELOPMENTS (CANTERBURY) LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active - Proposal to Strike off
ROBERT WILLIAM BISHOP CLOSEGATE PROJECTS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
ROBERT WILLIAM BISHOP RDB ENTERPRISES LIMITED Director 2004-08-10 CURRENT 2004-08-10 Dissolved 2015-10-13
ROBERT WILLIAM BISHOP CLOSEGATE (DURHAM NO. 2) LIMITED Director 2003-11-27 CURRENT 2003-10-21 Active
ROBERT WILLIAM BISHOP CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED Director 2003-09-26 CURRENT 1925-04-09 Active
ROBERT WILLIAM BISHOP CLOSEGATE HOMES (DURHAM) LIMITED Director 2001-02-07 CURRENT 2001-02-07 Dissolved 2017-07-25
ROBERT WILLIAM BISHOP CLOSEGATE (DURHAM NO.1) LIMITED Director 1999-12-31 CURRENT 1998-02-16 Dissolved 2017-07-25
ROBERT WILLIAM BISHOP CLOSEGATE HOTEL DEVELOPMENTS LIMITED Director 1998-10-01 CURRENT 1998-07-23 Active
GERALDINE ANNE HUNT VANTAGE HOTEL DEVELOPMENTS (NEWCASTLE) LTD Director 2017-03-13 CURRENT 2007-02-12 Dissolved 2017-08-08
GERALDINE ANNE HUNT VANTAGE HOTEL DEVELOPMENTS LIMITED Director 2017-03-13 CURRENT 2006-08-23 Active - Proposal to Strike off
GERALDINE ANNE HUNT VANTAGE HOTEL DEVELOPMENTS (CANTERBURY) LIMITED Director 2017-03-13 CURRENT 2006-08-23 Active - Proposal to Strike off
GERALDINE ANNE HUNT DURHAM HOTEL INVESTMENT (NO.2) LIMITED Director 2014-02-11 CURRENT 2012-11-02 Dissolved 2017-02-21
GERALDINE ANNE HUNT VANTAGE HOTEL DEVELOPMENTS (NEWCASTLE) LTD Director 2012-10-23 CURRENT 2007-02-12 Dissolved 2017-08-08
GERALDINE ANNE HUNT CLOSEGATE HOMES (DURHAM) LIMITED Director 2012-10-23 CURRENT 2001-02-07 Dissolved 2017-07-25
GERALDINE ANNE HUNT CLOSEGATE (DURHAM NO.1) LIMITED Director 2012-10-23 CURRENT 1998-02-16 Dissolved 2017-07-25
GERALDINE ANNE HUNT VANTAGE HOTEL DEVELOPMENTS LIMITED Director 2012-10-23 CURRENT 2006-08-23 Active - Proposal to Strike off
GERALDINE ANNE HUNT CLOSEGATE HOTEL DEVELOPMENTS LIMITED Director 2012-10-23 CURRENT 1998-07-23 Active
GERALDINE ANNE HUNT CLOSEGATE (DURHAM NO. 2) LIMITED Director 2012-10-23 CURRENT 2003-10-21 Active
GERALDINE ANNE HUNT CLOSEGATE PROJECTS LIMITED Director 2012-10-23 CURRENT 2005-12-08 Active
GERALDINE ANNE HUNT VANTAGE HOTEL DEVELOPMENTS (CANTERBURY) LIMITED Director 2012-10-23 CURRENT 2006-08-23 Active - Proposal to Strike off
GERALDINE ANNE HUNT CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED Director 2012-10-23 CURRENT 1925-04-09 Active
GERALDINE ANNE HUNT DURHAM HOTEL INVESTMENT LIMITED Director 2010-08-19 CURRENT 2008-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-0231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AP01DIRECTOR APPOINTED MS MICHAELA CAROLINE HUNT
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-02PSC07CESSATION OF CLOSEGATE HOTEL DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM BISHOP
2019-10-28PSC02Notification of Closegate Hotel Developments Ltd as a person with significant control on 2019-10-24
2019-10-28PSC07CESSATION OF ROBERT WILLIAM BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-23TM02Termination of appointment of Geraldine Anne Hunt on 2014-09-01
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIC IAN MITCHENSON
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-17AR0123/05/16 ANNUAL RETURN FULL LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Bond Dickinson Camden House Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY
2015-07-28AP03Appointment of Miss Michaela Caroline Hunt as company secretary on 2014-09-01
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-10AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN DOWSON
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-14AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-06-02AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM C/O Dickinson Dees Camden House Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY England
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ ENGLAND
2012-11-02AP01DIRECTOR APPOINTED MRS GERALDINE ANNE HUNT
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT
2012-06-19AR0123/05/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-04AA30/06/10 TOTAL EXEMPTION FULL
2011-06-20AR0123/05/11 FULL LIST
2010-09-23AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-06-07AR0123/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC IAN MITCHENSON / 23/05/2010
2010-02-25AA31/12/08 TOTAL EXEMPTION FULL
2009-09-29225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-07-08363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CLOSEGATE HAYMARKET HUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSEGATE HAYMARKET HUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSEGATE HAYMARKET HUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSEGATE HAYMARKET HUB LIMITED

Intangible Assets
Patents
We have not found any records of CLOSEGATE HAYMARKET HUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSEGATE HAYMARKET HUB LIMITED
Trademarks
We have not found any records of CLOSEGATE HAYMARKET HUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSEGATE HAYMARKET HUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CLOSEGATE HAYMARKET HUB LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CLOSEGATE HAYMARKET HUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSEGATE HAYMARKET HUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSEGATE HAYMARKET HUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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