Ltd Facts The UK company register, as filed

Register entry · No. 00568539

HOLGATE SECURITIES LIMITED

Active Private Limited Company Incorporated 5 Jul 1956

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 5 Jan 2027.

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    Confirmation statement on time

    Next due 14 Dec 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,453,477.

    Accounts to 5 Apr 2025 · See it
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    Trading history

    Incorporated 5 Jul 1956 (70 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, UNITED KINGDOM, DA14 5DA

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    6
    All time
    19

  6. Names

    1. HOLGATE SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published £167,438 £5,453,477 5
5 Apr 2024 * not published not published £254,410 £5,366,143 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • V R Darley · Director, named in the accounts to 5 Apr 2025
  • S L R See · Director, named in the accounts to 5 Apr 2025
  • H C H Darley · Director, named in the accounts to 5 Apr 2025
  • C H H Darley · Director, named in the accounts to 5 Apr 2025
  • A M H Darley · Director, named in the accounts to 5 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Cyril Holgate Darley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1938 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLGATE SECURITIES LIMITED still trading?

The register shows HOLGATE SECURITIES LIMITED as active.

What does HOLGATE SECURITIES LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was HOLGATE SECURITIES LIMITED set up?

It was incorporated on 5 July 1956.

When are HOLGATE SECURITIES LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is HOLGATE SECURITIES LIMITED's next confirmation statement due?

By 14 December 2026.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00585090 JOHNSTON BROS. (HIRE CARS) LIMITED Active Private Limited Company Inc. 4 Jun 1957 68100 · Buying and selling of own real estate
  2. 00584746 A.E. LEWIS & SON LIMITED Active Private Limited Company Inc. 29 May 1957 68100 · Buying and selling of own real estate
  3. 00584256 LEACH PROPERTIES LIMITED Active Private Limited Company Inc. 20 May 1957 68100 · Buying And Selling Of Own Real Estate
  4. 00583977 32 GROSVENOR SQUARE LIMITED Active Private Limited Company Inc. 15 May 1957 68100 · Buying and selling of own real estate
  5. 00583865 GEOFFREY BISHOP LIMITED Active Private Limited Company Inc. 14 May 1957 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House