HYDEGATE LIMITED

Overview

Company Name	HYDEGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01906990
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1985
Date of Cessation	Oct 13, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDEGATE LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HYDEGATE LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What are the latest accounts for HYDEGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HYDEGATE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 04, 2026

What are the latest filings for HYDEGATE LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 28, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 21, 2026	Application to strike the company off the register	1 pages	DS01

Jul 15, 2026	Confirmation statement made on Jul 04, 2026 with no updates	3 pages	CS01

Jun 09, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025	2 pages	AP03

Oct 06, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

Oct 07, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Sep 25, 2023	Termination of appointment of Gregory Winston Young as a director on May 31, 2023	1 pages	TM01

Jul 21, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Appointment of Mr Paul Hardy as a director on May 31, 2023	2 pages	AP01

May 01, 2023	Notification of Jnp (Surveyors) Limited as a person with significant control on Apr 13, 2023	2 pages	PSC02

May 01, 2023	Cessation of Jnp Estate Agents Limited as a person with significant control on Apr 13, 2023	1 pages	PSC07

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022	1 pages	AD01

Dec 03, 2021	Appointment of Mr Peter Bisset as a director on Nov 25, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Paul Hardy as a director on Nov 25, 2021	1 pages	TM01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Previous accounting period shortened from Apr 12, 2021 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of HYDEGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 03, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				336763340001
BISSET, Peter 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 25, 2021		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1982-7	280512990001
HARDY, Paul 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	May 31, 2023		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	England	English	1976-4	115307490001
BARRETT, Marie Teresa Rook Hollow 11 Longfield HP16 0EG Little Kingshill Buckinghamshire		Apr 12, 2019	Secretary	Rook Hollow 11 Longfield HP16 0EG Little Kingshill Buckinghamshire		Irish		13690170003
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Apr 12, 2019	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				257647860001
BARKER, Greig Holgate Park Drive YO26 4GB York 2nd Floor Gateway 2 England	Apr 12, 2019	Nov 25, 2019	Director	Holgate Park Drive YO26 4GB York 2nd Floor Gateway 2 England	United Kingdom	British	1969-9	265726060001
BARRETT, Marie Teresa Rook Hollow 11 Longfield HP16 0EG Little Kingshill Buckinghamshire		Apr 12, 2019	Director	Rook Hollow 11 Longfield HP16 0EG Little Kingshill Buckinghamshire	England	Irish	1956-4	13690170003
BARRETT, Paul William Rook Hollow 11 Longfield HP16 0EG Little Kingshill Buckinghamshire		Apr 12, 2019	Director	Rook Hollow 11 Longfield HP16 0EG Little Kingshill Buckinghamshire	England	British	1951-5	72271500002
HARDY, Paul Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Nov 25, 2019	Nov 25, 2021	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	England	English	1976-4	115307490001
YOUNG, Gregory Winston 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Apr 12, 2019	May 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1966-11	96206620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDEGATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jnp (Surveyors) Limited

Apr 13, 2023

3 St. Marys Court

YO24 1AH York

Howard House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	03910726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jnp Estate Agents Limited

Apr 12, 2019

Holgate Park Drive

YO26 4GB York

2nd Floor, Gateway 2

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	03764697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul William Barrett

Apr 06, 2016

Longfield

Little Kingshill

HP16 0EG Great Missenden

Bucks

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0