HILLGATE NOMINEES LIMITED

Overview

Company Name	HILLGATE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03564102
Jurisdiction	England/Wales
Date of Creation	May 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLGATE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HILLGATE NOMINEES LIMITED located?

Registered Office Address	5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HILLGATE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1305) LIMITED	May 14, 1998	May 14, 1998

What are the latest accounts for HILLGATE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for HILLGATE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for HILLGATE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Accounts for a dormant company made up to Mar 31, 2026	1 pages	AA

May 14, 2026	Confirmation statement made on May 14, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Termination of appointment of Simon Glanville Spooner as a director on Dec 01, 2025	1 pages	TM01

Dec 01, 2025	Termination of appointment of Gregory David Leyshon as a director on Dec 01, 2025	1 pages	TM01

Dec 01, 2025	Termination of appointment of Raymond Jeremy Berg as a director on Jan 01, 2023	1 pages	TM01

Oct 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Secretary's details changed for Hillgate Secretarial Limited on Apr 11, 2023	1 pages	CH04

Apr 11, 2023	Director's details changed for Karen Lesley Vicary on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Alice Lasrado on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Simon Glanville Spooner on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mrs Fiona Claire Sweeting on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Gregory David Leyshon on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023	1 pages	AD01

Aug 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

May 20, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

May 20, 2022	Termination of appointment of Andrew John Saul as a director on Dec 31, 2021	1 pages	TM01

Sep 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Jun 04, 2021	Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021	1 pages	AA01

May 29, 2021	Accounts for a dormant company made up to Jul 31, 2020	1 pages	AA

May 17, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HILLGATE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLGATE SECRETARIAL LIMITED Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Sep 07, 1998		Secretary	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom				62127560003
LASRADO, Alice Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jan 20, 2012		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1987-10	166125000004
SWEETING, Fiona Claire Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Apr 30, 2009		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1969-3	123607610001
VICARY, Karen Lesley Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Dec 01, 2009		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1961-2	63745370001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 14, 1998	Sep 07, 1998	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BAINES, Richard Eliot 3 St Martins Terrace N10 1PS Pages Lane London	May 24, 2002	Sep 18, 2002	Director	3 St Martins Terrace N10 1PS Pages Lane London	England	British	1955-1	151947460001
BERG, Raymond Jeremy Floor One London Wall EC2Y 5EB London 6th England	May 24, 2002	Jan 01, 2023	Director	Floor One London Wall EC2Y 5EB London 6th England	England	British	1967-12	82371570001
BESWICK, Simon Andrew Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom	Mar 08, 1999	Jan 14, 2015	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom	United Kingdom	British	1961-3	27995470002
BIRT, Timothy David Floor One London Wall EC2Y 5EB London 6th United Kingdom	Sep 07, 1998	Mar 03, 2014	Director	Floor One London Wall EC2Y 5EB London 6th United Kingdom		British	1958-7	10467950005
BOTT, Adrian John Alan 16 Garden Road BR1 3LX Bromley Kent	May 24, 2002	Dec 09, 2009	Director	16 Garden Road BR1 3LX Bromley Kent		British	1956-6	68352110003
BOWYER, Russell Lyndon Apex Plaza Forbury Road RG1 1AX Reading Ground Floor, Block B United Kingdom	Apr 06, 2000	Dec 09, 2009	Director	Apex Plaza Forbury Road RG1 1AX Reading Ground Floor, Block B United Kingdom	England	British	1961-10	65193530001
CAVENDISH, Jeremy Peter Temple Back East Temple Quay BS1 6EG Bristol 2	Dec 01, 2009	Dec 14, 2011	Director	Temple Back East Temple Quay BS1 6EG Bristol 2	England	British	1979-3	127470800001
CORREN, Paul 36 Flower Lane Mill Hill NW7 2JE London	Oct 01, 2001	Sep 18, 2002	Director	36 Flower Lane Mill Hill NW7 2JE London	United Kingdom	British	1967-3	79098950001
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Sep 07, 1998	Apr 30, 2002	Director	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British	1944-2	2396600001
DAWE LANE, Patrick John Beachim Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire	Feb 12, 1999	Aug 10, 2007	Director	Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire		British	1966-7	75837660001
FIELDER, Simon 12a Southbrook Road SE12 8LQ London	Dec 30, 1998	Jun 02, 2006	Director	12a Southbrook Road SE12 8LQ London		British	1970-7	61960770002
GARDNER, Paul Andrew 29 Mapledale Avenue CR0 5TG Croydon	Sep 07, 1998	Dec 09, 2009	Director	29 Mapledale Avenue CR0 5TG Croydon	United Kingdom	British	1963-5	70827720004
GOWANS, Andrew John Middleton Park Middleton Stoney OX25 4AQ Bicester The Old Coach House Oxfordshire England	Apr 11, 2000	Dec 09, 2009	Director	Middleton Park Middleton Stoney OX25 4AQ Bicester The Old Coach House Oxfordshire England		British	1966-10	57123900002
GRAHAM, Roderick Robert 31 Danemere Street SW15 1LT London	Sep 07, 1998	Sep 01, 2002	Director	31 Danemere Street SW15 1LT London		British	1966-1	70936680006
GRANTHAM, Victoria Anne Temple Back East Temple Quay BS1 6EG Bristol 2	Dec 01, 2009	Dec 14, 2011	Director	Temple Back East Temple Quay BS1 6EG Bristol 2	Uk	British	1984-5	106993990002
GRAVES, Patrick Michael Brook Farm West Kington SN14 7JQ Chippenham Wiltshire	Mar 08, 1999	Dec 01, 2009	Director	Brook Farm West Kington SN14 7JQ Chippenham Wiltshire	United Kingdom	British	1960-11	113494070001
HODGES, Dawn Jeanette 87 Trafalgar Street ME7 4RW Gillingham Kent	Mar 19, 1999	Mar 28, 2003	Director	87 Trafalgar Street ME7 4RW Gillingham Kent		British	1956-2	63284940001
JONES, Hugh Richard Burton Hilll SN16 0EW Malmesbury The Old Barn Wiltshire England	Apr 06, 2000	Dec 09, 2009	Director	Burton Hilll SN16 0EW Malmesbury The Old Barn Wiltshire England	United Kingdom	British	1964-3	45529820004
LAMBERT, Roy Jefferson Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex	Sep 07, 1998	Apr 30, 2008	Director	Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex	England	British	1949-7	7959460007
LEYSHON, Gregory David Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Apr 06, 2000	Dec 01, 2025	Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1968-11	69461610002
LLOYD, Geraint Wynne 34 Kersley Road Stoke Newington N16 0NH London	Apr 06, 2000	Nov 29, 2006	Director	34 Kersley Road Stoke Newington N16 0NH London		British	1958-3	69461460004
MASSY-COLLIER, James Patrick Chapel Row RG7 6QB Reading Chadwell Berkshire England	Sep 07, 1998	Dec 09, 2009	Director	Chapel Row RG7 6QB Reading Chadwell Berkshire England	England	British	1955-3	60247240002
MOULE, Jocelyn Handley Bow Cottage Gatcombe Flax Bourton BS48 3QT Bristol Avon	Mar 08, 1999	Apr 30, 2009	Director	Bow Cottage Gatcombe Flax Bourton BS48 3QT Bristol Avon	United Kingdom	British	1960-3	46573330004
MULLOCK, James Justin Sion Lodge 34 Sion Hill BA1 2UW Bath Avon	May 01, 2001	Dec 09, 2009	Director	Sion Lodge 34 Sion Hill BA1 2UW Bath Avon		British	1969-4	60590660003
O'CONNOR, Kieran Francis 55 Sudbourne Road SW2 5AE London	Sep 07, 1998	Sep 01, 2002	Director	55 Sudbourne Road SW2 5AE London		Irish	1961-10	44873040001
RENDELL, Simon Woodbridge 6 Hawkshill Close KT10 8JY Esher Surrey	Sep 07, 1998	Dec 09, 2009	Director	Woodbridge 6 Hawkshill Close KT10 8JY Esher Surrey	England	British	1962-11	35550770003
RILEY, Francis William Floor One London Wall EC2Y 5EB London 6th England	Dec 30, 1998	May 15, 2013	Director	Floor One London Wall EC2Y 5EB London 6th England	United Kingdom	British	1955-4	22613260002
ROXBURGH, Bruce Oliphant Twinstead Haycombe Lane Englishcombe BA2 9DN Bath	Mar 08, 1999	Feb 14, 2003	Director	Twinstead Haycombe Lane Englishcombe BA2 9DN Bath		British	1960-10	27864300002
SAUL, Andrew John One London Wall EC2Y 5EB London 6th Floor United Kingdom	Mar 03, 2014	Dec 31, 2021	Director	One London Wall EC2Y 5EB London 6th Floor United Kingdom	United Kingdom	British	1962-2	194017970001
SAUL, Andrew John Icklingham Road Cobham KT11 2NG Cobham 2 Surrey England	Sep 07, 1998	Dec 09, 2009	Director	Icklingham Road Cobham KT11 2NG Cobham 2 Surrey England	United Kingdom	British	1962-2	78681840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLGATE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osborne Clarke Llp

Apr 06, 2016

EC2Y 5EB London

One London Wall

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	Oc397443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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