opendata.bot
Company number
07923736

GATESLADE LTD

Officer · ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
GATESLADE LTD
Company number
07923736
Registered office
Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England
Company type
Private limited company
Incorporated on
25 January 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

Officers

4 active · 4 resigned

corporate-secretary
Appointed 30/06/2026
Active
director
Appointed 30/06/2026
Active
director
Appointed 30/06/2026
Active
director
Appointed 01/10/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

H S Jackson & Son (Fencing) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/10/2016
Mr Mark Hennessey
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 30/06/2026
director Appointed 30/06/2026
director Appointed 30/06/2026
director Appointed 01/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned TUNE, Andrew Charles
30/06/2026 Director resigned JORDAN, Neil
30/06/2026 Director resigned HENNESSEY, Mark
30/06/2026 Director appointed HANNA, Francis John
30/06/2026 Director appointed GANT, Michael David
30/06/2026 Corporate-secretary appointed ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
01/10/2016 Person with significant control ceased Mr Mark Hennessey
01/10/2016 Person with significant control added H S Jackson & Son (Fencing) Limited
01/10/2016 Director appointed TUNE, Andrew Charles
01/10/2016 Director appointed JORDAN, Neil
01/10/2016 Director appointed JACKSON, Peter Alexander Iain
06/04/2016 Person with significant control added Mr Mark Hennessey
02/02/2012 Director resigned JACOBS, Yomtov Eliezer
25/01/2012 Director appointed JACOBS, Yomtov Eliezer
25/01/2012 Director appointed HENNESSEY, Mark

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GATESLADE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GATESLADE LTD?
According to the official registry, the company number of GATESLADE LTD is 07923736.
Where is GATESLADE LTD registered?
The registered office is Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England.
Who runs GATESLADE LTD?
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is listed among the officers of GATESLADE LTD.
What is the SIC code of GATESLADE LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GATESLADE LTD?
H S Jackson & Son (Fencing) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GATESLADE LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About GATESLADE LTD (07923736)

GATESLADE LTD is a private limited company incorporated on 25 January 2012 and registered in the United Kingdom under company number 07923736. Its registered office is at Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is H S Jackson & Son (Fencing) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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