Company Information for

HILLSERVE LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

01904113

Private Limited Company

Active - Proposal to Strike off

About Hillserve Ltd

HILLSERVE LIMITED was founded on 1985-04-11 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Hillserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HILLSERVE LIMITED

Legal Registered Office

MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Contact details

Telephone

01613431729

Filing Information

Company Number	01904113
Date formed	1985-04-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	DORMANT

Last Datalog update:

2022-10-14 06:16:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Centrica Secretaries	Company Secretary		2010-04-12
Justine Michelle Campbell	Director	SOLICITOR	2018-07-12	UNITED KINGDOM
Centrica Directors Limited	Director		2012-10-01

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew William Hodges	Director	2016-06-30	2018-07-12
Nicola Carroll	Director	2012-10-01	2016-06-30
Hamish Ramsey Floyd	Director	2012-02-09	2012-10-01
Jonathan Andrew Kimber	Director	2010-04-12	2012-10-01
Wayne Smith	Director	2010-04-12	2012-10-01
Nevin John Truesdale	Director	2010-04-12	2012-02-09
Julie Ann Hadfield	Company Secretary	1991-12-18	2010-04-12
Kimberley Ann Bagshaw	Director	1997-01-01	2010-04-12
Julie Ann Hadfield	Director	1997-01-01	2010-04-12
Norma Anne Hearsum	Director	1992-06-01	2010-04-12
Robert Edward Loveday	Director	2010-04-12	2010-04-12
Harold Cotterill	Director	2000-01-01	2003-07-12
Harry Hearsum	Director	1991-12-18	2000-08-04

Related Directorships for Justine Michelle Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justine Michelle Campbell	CENTRICA PRODUCTION LIMITED	Director	2018-07-12	CURRENT	1996-10-21	Active
Justine Michelle Campbell	NSIP (HOLDINGS) LIMITED	Director	2018-07-12	CURRENT	2006-09-11	Active - Proposal to Strike off
Justine Michelle Campbell	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Director	2018-07-12	CURRENT	2006-09-11	Active - Proposal to Strike off
Justine Michelle Campbell	CENTRICA INFRASTRUCTURE LIMITED	Director	2018-07-12	CURRENT	2006-09-11	Active - Proposal to Strike off
Justine Michelle Campbell	CENTRICA NO. 12 LIMITED	Director	2018-07-12	CURRENT	1991-07-15	Active - Proposal to Strike off
Justine Michelle Campbell	ELECTRICITY DIRECT (UK) LIMITED	Director	2018-07-12	CURRENT	1996-03-18	Active - Proposal to Strike off
Justine Michelle Campbell	ACCORD ENERGY (TRADING) LIMITED	Director	2018-07-12	CURRENT	1996-07-12	Active
Justine Michelle Campbell	ACCORD ENERGY LIMITED	Director	2018-07-12	CURRENT	1996-11-04	Active - Proposal to Strike off
Justine Michelle Campbell	CH4 ENERGY LIMITED	Director	2018-07-12	CURRENT	1996-11-04	Active - Proposal to Strike off
Justine Michelle Campbell	DYNO-SECURITY SERVICES LIMITED	Director	2018-07-12	CURRENT	1997-04-25	Active - Proposal to Strike off
Justine Michelle Campbell	DYNO-SERVICES LIMITED	Director	2018-07-12	CURRENT	1997-04-25	Active - Proposal to Strike off
Justine Michelle Campbell	CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED	Director	2018-07-12	CURRENT	1997-11-25	Active - Proposal to Strike off
Justine Michelle Campbell	ATFORM LIMITED	Director	2018-07-12	CURRENT	1998-06-29	Active - Proposal to Strike off
Justine Michelle Campbell	CENTRICA NOMINEES NO.1 LIMITED	Director	2018-07-12	CURRENT	1999-09-15	Active - Proposal to Strike off
Justine Michelle Campbell	CENTRICA DIRECTORS LIMITED	Director	2018-07-12	CURRENT	1999-09-15	Active
Justine Michelle Campbell	CENTRICA RESOURCES PETROLEUM UK LIMITED	Director	2018-07-12	CURRENT	2002-07-16	Active - Proposal to Strike off
Justine Michelle Campbell	CIU1 LIMITED	Director	2018-07-12	CURRENT	2002-07-16	Active - Proposal to Strike off
Justine Michelle Campbell	ECL INVESTMENTS LIMITED	Director	2018-07-12	CURRENT	2009-11-05	Active
Justine Michelle Campbell	CENTRICA UPSTREAM INVESTMENT LIMITED	Director	2018-07-12	CURRENT	2007-01-05	Active - Proposal to Strike off
Justine Michelle Campbell	DRIPS LIMITED	Director	2018-07-12	CURRENT	1980-05-19	Active - Proposal to Strike off
Justine Michelle Campbell	REPAIR AND CARE LIMITED	Director	2018-07-12	CURRENT	1998-11-16	Active - Proposal to Strike off
Justine Michelle Campbell	CENTRICA SECRETARIES LIMITED	Director	2018-07-12	CURRENT	2000-08-03	Active
Justine Michelle Campbell	BRITISH GAS SOLAR LIMITED	Director	2018-07-12	CURRENT	2001-10-01	Active - Proposal to Strike off
Justine Michelle Campbell	CENTRICA TRADING LIMITED	Director	2018-07-12	CURRENT	2002-05-16	Active
Justine Michelle Campbell	CENTRICA LEASING (KL) LIMITED	Director	2018-07-12	CURRENT	2003-09-24	Active - Proposal to Strike off
Justine Michelle Campbell	SOREN LIMITED	Director	2018-07-12	CURRENT	2004-03-08	Active - Proposal to Strike off
Justine Michelle Campbell	BRITISH GAS ENERGY PROCUREMENT LIMITED	Director	2018-07-12	CURRENT	2004-10-21	Active - Proposal to Strike off
Justine Michelle Campbell	KEATS COURT MANAGEMENT LIMITED	Director	2015-03-19	CURRENT	2014-03-27	Active

Related Directorships for Centrica Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Centrica Directors Limited	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-03-01	CURRENT	2001-05-16	Active - Proposal to Strike off
Centrica Directors Limited	NSIP (HOLDINGS) LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Directors Limited	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA INFRASTRUCTURE LIMITED	Director	2014-10-31	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA UPSTREAM INVESTMENT LIMITED	Director	2014-10-31	CURRENT	2007-01-05	Active - Proposal to Strike off
Centrica Directors Limited	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2014-09-01	CURRENT	2002-10-23	Active - Proposal to Strike off
Centrica Directors Limited	BRITISH GAS SOLAR LIMITED	Director	2014-09-01	CURRENT	2001-10-01	Active - Proposal to Strike off
Centrica Directors Limited	SF (UK) LIMITED	Director	2013-10-21	CURRENT	1999-01-29	Dissolved 2016-04-08
Centrica Directors Limited	BRITISH GAS HOUSING SERVICES LIMITED	Director	2013-10-21	CURRENT	1981-07-01	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA LEASING (PB) LIMITED	Director	2013-10-21	CURRENT	2004-09-24	Dissolved 2017-02-02
Centrica Directors Limited	DYNO HOLDINGS LIMITED	Director	2013-10-21	CURRENT	1963-04-02	Dissolved 2017-02-02
Centrica Directors Limited	ECONERGY LIMITED	Director	2013-10-21	CURRENT	1999-06-21	Dissolved 2017-01-21
Centrica Directors Limited	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-08-25	Dissolved 2017-02-02
Centrica Directors Limited	DYNO-PLUMBING LIMITED	Director	2013-10-21	CURRENT	1997-04-25	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA AMERICA LIMITED	Director	2013-10-21	CURRENT	2000-11-28	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA RESOURCES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-01-14	Active - Proposal to Strike off
Centrica Directors Limited	CID1 LIMITED	Director	2013-10-21	CURRENT	2011-05-12	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA PRODUCTION LIMITED	Director	2013-10-21	CURRENT	1996-10-21	Active
Centrica Directors Limited	CIU1 LIMITED	Director	2013-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
Centrica Directors Limited	REPAIR AND CARE LIMITED	Director	2013-10-21	CURRENT	1998-11-16	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA LEASING (KL) LIMITED	Director	2013-10-21	CURRENT	2003-09-24	Active - Proposal to Strike off
Centrica Directors Limited	SOREN LIMITED	Director	2013-10-21	CURRENT	2004-03-08	Active - Proposal to Strike off
Centrica Directors Limited	BRITISH GAS DIRECT EMPLOYMENT LIMITED	Director	2013-06-30	CURRENT	2001-03-26	Dissolved 2016-04-08
Centrica Directors Limited	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2012-12-31	CURRENT	2007-09-05	Dissolved 2017-06-17
Centrica Directors Limited	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2012-12-31	CURRENT	2003-03-27	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA PRODUCTION (DMF) LIMITED	Director	2012-12-31	CURRENT	1980-03-07	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA PRODUCTION (GMA) LIMITED	Director	2012-12-31	CURRENT	2002-07-09	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA PRODUCTION TRUSTEES LIMITED	Director	2012-12-31	CURRENT	1998-02-23	Dissolved 2017-01-21
Centrica Directors Limited	CENTRICA TRADING LIMITED	Director	2012-12-31	CURRENT	2002-05-16	Active
Centrica Directors Limited	CENTRICA EPSILON LIMITED	Director	2012-12-18	CURRENT	2004-12-10	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2012-12-18	CURRENT	2000-07-17	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA ALPHA FINANCE LIMITED	Director	2012-12-18	CURRENT	2002-10-30	Active - Proposal to Strike off
Centrica Directors Limited	CH4 ENERGY LIMITED	Director	2012-12-18	CURRENT	1996-11-04	Active - Proposal to Strike off
Centrica Directors Limited	JANNCO 2 LIMITED	Director	2012-12-13	CURRENT	1991-03-08	Converted / Closed
Centrica Directors Limited	ES OLD LIMITED	Director	2012-10-30	CURRENT	2008-10-09	Dissolved 2016-04-08
Centrica Directors Limited	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2012-10-30	CURRENT	2001-11-21	Dissolved 2017-02-02
Centrica Directors Limited	SEMPLICE ENERGY LIMITED	Director	2012-10-30	CURRENT	2005-07-05	Dissolved 2017-02-02
Centrica Directors Limited	BMS SETPOINT LIMITED	Director	2012-10-01	CURRENT	2002-06-12	Dissolved 2017-02-02
Centrica Directors Limited	ECL CONTRACTS LIMITED	Director	2012-10-01	CURRENT	1992-04-24	Active
Centrica Directors Limited	ECL INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2009-11-05	Active
Centrica Directors Limited	CH4 OLD LIMITED	Director	2012-09-03	CURRENT	2003-07-23	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA LSA TRUST LIMITED	Director	2012-08-10	CURRENT	1999-11-10	Dissolved 2016-04-08
Centrica Directors Limited	NEWCO FIVE LIMITED	Director	2012-04-12	CURRENT	1995-09-14	Dissolved 2017-02-02
Centrica Directors Limited	ATFORM LIMITED	Director	2012-04-12	CURRENT	1998-06-29	Active - Proposal to Strike off
Centrica Directors Limited	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2012-03-26	CURRENT	2008-07-07	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA FINANCE INVESTMENTS LIMITED	Director	2012-03-26	CURRENT	2009-01-20	Active
Centrica Directors Limited	SOLAR TECHNOLOGIES SERVICE LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Dissolved 2015-05-05
Centrica Directors Limited	SOLAR TECHNOLOGIES LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Active - Proposal to Strike off