Hillgate Nominees Limited

General information

Name:

Hillgate Nominees Ltd

Office Address:

5th Floor Halo Counterslip BS1 6AJ Bristol

Number: 03564102

Incorporation date: 1998-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillgate Nominees Limited may be gotten hold of in 5th Floor Halo, Counterslip in Bristol. The company's zip code is BS1 6AJ. 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 2023/03/31. The firm's most recent confirmation statement was submitted on 2023/05/14.

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 six (Alice L., Karen V., Simon S. and 3 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

Alice L.

Role: Director

Appointed: 20 January 2012

Latest update: 30 October 2024

Karen V.

Role: Director

Appointed: 01 December 2009

Latest update: 30 October 2024

Simon S.

Role: Director

Appointed: 01 December 2009

Latest update: 30 October 2024

Fiona S.

Role: Director

Appointed: 30 April 2009

Latest update: 30 October 2024

Raymond B.

Role: Director

Appointed: 24 May 2002

Latest update: 30 October 2024

Gregory L.

Role: Director

Appointed: 06 April 2000

Latest update: 30 October 2024

Role: Corporate Secretary

Appointed: 07 September 1998

Address: Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Latest update: 30 October 2024

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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Dormant company accounts made up to March 31, 2024 (AA)
filed on: 27th, June 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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