opendata.bot
Company number
09276722

HOLGATE ELECTRICAL SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
HOLGATE ELECTRICAL SERVICES LTD
Company number
09276722
Registered office
BLUE HOUSE FARM OFFICE BRENTWOOD ROAD, WEST HORNDON, BRENTWOOD, CM13 3LX, ENGLAND
Company type
Private Limited Company
Incorporated on
23 October 2014
Status
Active
Age
11 years
Previous names
HOLGATE SUB & SHIELD LIMITED (to 23 Sept 2022) · MACK ESTATES LIMITED (to 23 Sept 2022)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

People with significant control

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

Mr Jack Stephen Watts
Notified 01/06/2018
Mr James Sillett
Notified 21/09/2023
Mr Matthew Miles
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Sillett
born 08/2023 · England owns 50–75% of shares Notified 21/09/2023
Mr Jack Stephen Watts
born 04/1989 · England owns 75–100% of shares Control ended 01/01/2024 Controls 7 companies
Mr Matthew Miles
born 09/1989 · England owns 25–50% of shares Control ended 01/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Person with significant control ceased Mr Jack Stephen Watts
21/09/2023 Person with significant control added Mr James Sillett
23/09/2022 Registered name changed MACK ESTATES LIMITED HOLGATE SUB & SHIELD LIMITED
23/09/2022 Registered name changed HOLGATE SUB & SHIELD LIMITED HOLGATE ELECTRICAL SERVICES LTD
01/06/2018 Person with significant control ceased Mr Matthew Miles
01/06/2018 Person with significant control added Mr Jack Stephen Watts
01/10/2016 Person with significant control added Mr Matthew Miles

Documents for HOLGATE ELECTRICAL SERVICES 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.

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Data protection register

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

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Frequently asked questions

What is the company number of HOLGATE ELECTRICAL SERVICES LTD?
According to the official registry, the company number of HOLGATE ELECTRICAL SERVICES LTD is 09276722.
Where is HOLGATE ELECTRICAL SERVICES LTD registered?
The registered office is BLUE HOUSE FARM OFFICE BRENTWOOD ROAD, WEST HORNDON, BRENTWOOD, CM13 3LX, ENGLAND.
What is the SIC code of HOLGATE ELECTRICAL SERVICES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HOLGATE ELECTRICAL SERVICES LTD?
Mr Jack Stephen Watts is recorded as a person with significant control.
When are the next accounts of HOLGATE ELECTRICAL SERVICES LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HOLGATE ELECTRICAL SERVICES LTD (09276722)

HOLGATE ELECTRICAL SERVICES LTD is a private limited company incorporated on 23 October 2014 and registered in the United Kingdom under company number 09276722. Its registered office is at BLUE HOUSE FARM OFFICE BRENTWOOD ROAD, WEST HORNDON, BRENTWOOD, CM13 3LX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Jack Stephen Watts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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