Hillgate Nominees Limited

General information


Hillgate Nominees Ltd

Office Address:

2 Temple Back East Temple Quay BS1 6EG Bristol

Number: 03564102

Incorporation date: 1998-05-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Hillgate Nominees Limited may be gotten hold of in 2 Temple Back East, Temple Quay in Bristol. The company's zip code is BS1 6EG. Hillgate Nominees has been active in this business since the firm was started on 1998-05-14. The company's Companies House Reg No. is 03564102. Since 1998-09-07 Hillgate Nominees Limited is no longer under the name Oval (1305). This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. Hillgate Nominees Ltd reported its latest accounts for the period up to 2018/07/31. The firm's most recent confirmation statement was submitted on 2019/05/14.

According to the information we have, this company was formed in 1998 and has so far been guided by fourty one directors, and out this collection of individuals seven (Andrew S., Alice L., Simon S. and 4 remaining, listed below) are still active. At least one secretary in this firm is a limited company, specifically Hillgate Secretarial Limited.

  • Previous company's names
  • Hillgate Nominees Limited 1998-09-07
  • Oval (1305) Limited 1998-05-14

Company staff

Andrew S.

Role: Director

Appointed: 03 March 2014

Latest update: 21 March 2019

Alice L.

Role: Director

Appointed: 20 January 2012

Latest update: 21 March 2019

Simon S.

Role: Director

Appointed: 01 December 2009

Latest update: 21 March 2019

Karen V.

Role: Director

Appointed: 01 December 2009

Latest update: 21 March 2019

Fiona S.

Role: Director

Appointed: 30 April 2009

Latest update: 21 March 2019

Raymond B.

Role: Director

Appointed: 24 May 2002

Latest update: 21 March 2019

Gregory L.

Role: Director

Appointed: 06 April 2000

Latest update: 21 March 2019

Role: Corporate Secretary

Appointed: 07 September 1998

Address: 6th Floor One London Wall, London, EC2Y 5EB

Latest update: 21 March 2019

People with significant control

The companies that control this firm are: Osborne Clarke Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC2Y 5EB and was registered as a PSC under the registration number Oc397443.

Osborne Clarke Llp
Legal authority United Kingdom (England & Wales)
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc397443
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 28 May 2020
Confirmation statement last made up date 14 May 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
On March 8, 2019 director's details were changed (CH01)
filed on: 18th, March 2019
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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