Hillgate Secretarial Limited

General information

Name:

Hillgate Secretarial Ltd

Office Address:

5th Floor Halo Counterslip BS1 6AJ Bristol

Number: 03596300

Incorporation date: 1998-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillgate Secretarial came into being in 1998 as a company enlisted under no 03596300, located at BS1 6AJ Bristol at 5th Floor Halo. This firm has been in business for 26 years and its status at the time is active. This firm known today as Hillgate Secretarial Limited, was previously registered under the name of Oval (1337). The transformation has taken place in 1998-09-07. The company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Friday 31st March 2023 is the last time the company accounts were reported.

There seems to be a group of five directors supervising this specific company right now, including Alice L., Simon S., Fiona S. and 2 remaining, listed below who have been executing the directors tasks since 2012-01-20. At least one secretary in this firm is a limited company, specifically Hillgate Nominees Limited.

  • Previous company's names
  • Hillgate Secretarial Limited 1998-09-07
  • Oval (1337) Limited 1998-07-10

Company staff

Alice L.

Role: Director

Appointed: 20 January 2012

Latest update: 6 March 2024

Simon S.

Role: Director

Appointed: 01 December 2009

Latest update: 6 March 2024

Fiona S.

Role: Director

Appointed: 30 April 2009

Latest update: 6 March 2024

Karen V.

Role: Director

Appointed: 18 March 2003

Latest update: 6 March 2024

Gregory L.

Role: Director

Appointed: 06 April 2000

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 07 September 1998

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

Latest update: 6 March 2024

People with significant control

The companies with significant control over 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 reg no 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 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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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 Fri, 31st Mar 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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