Company Information for

HILLGATE SECRETARIAL LIMITED

5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,

Company Registration Number

03596300

Private Limited Company

Active

About Hillgate Secretarial Ltd

HILLGATE SECRETARIAL LIMITED was founded on 1998-07-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Hillgate Secretarial Limited is a Private Limited Company registered in UNITED KINGDOM 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
HILLGATE SECRETARIAL LIMITED
Legal Registered Office
5TH FLOOR HALO
COUNTERSLIP
BRISTOL
BS1 6AJ
Other companies in BS1

Filing Information

Company Number03596300
Date formed1998-07-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 14:29:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hillgate Nominees Limited Company Secretary 1998-09-07
Raymond Jeremy Berg Director SOLICITOR 2002-05-24 UNITED KINGDOM
Alice Lasrado Director COMPANY SECRETARIAL ASSISTANT 2012-01-20 UNITED KINGDOM
Gregory David Leyshon Director SOLICITOR 2000-04-06 ENGLAND
Andrew John Saul Director SOLICITOR 2014-03-03 UNITED KINGDOM
Simon Glanville Spooner Director SOLICITOR 2009-12-01 UNITED KINGDOM
Fiona Claire Sweeting Director SOLICITOR 2009-04-30
Karen Lesley Vicary Director ASSISTANT COMPANY SECRETARY 2003-03-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Andrew Beswick Director 1999-03-08 2015-01-14
Timothy David Birt Director 1998-09-07 2014-03-03
Jeremy Peter Cavendish Director 2009-12-01 2011-12-14
Victoria Anne Grantham Director 2005-08-08 2011-12-14
Adrian John Alan Bott Director 2002-05-24 2009-12-09
Russell Lyndon Bowyer Director 2000-04-06 2009-12-09
Paul Andrew Gardner Director 1998-09-07 2009-12-09
Andrew John Gowans Director 2000-04-06 2009-12-09
Hugh Richard Jones Director 2000-04-06 2009-12-09
James Patrick Massy-collier Director 1998-09-07 2009-12-09
James Justin Mullock Director 2001-05-01 2009-12-09
Patrick Michael Graves Director 1999-03-08 2009-12-01
Jocelyn Handley Moule Director 1999-03-08 2009-04-30
Roy Jefferson Lambert Director 1998-09-07 2008-04-30
Patrick John Beachim Dawe Lane Director 1999-02-12 2007-08-10
Gawain Lewis Hughes Director 1999-07-07 2006-11-29
Geraint Wynne Lloyd Director 2000-04-06 2006-11-29
Simon Fielder Director 1998-12-30 2006-06-02
Akmal Khan Ghauri Director 2003-11-26 2004-08-20
Dawn Jeanette Hodges Director 1999-03-19 2003-03-28
Richard Eliot Baines Director 2002-05-24 2002-09-18
Paul Corren Director 2001-10-01 2002-09-18
Roderick Robert Graham Director 1998-09-07 2002-09-01
Kieran Francis O'connor Director 1998-09-07 2002-09-01
John Richard Cuthbert Director 1998-09-07 2002-04-30
Ovalsec Limited Nominated Secretary 1998-07-10 1998-09-07
Oval Nominees Limited Nominated Director 1998-07-10 1998-09-07

Related Directorships for Raymond Jeremy Berg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Jeremy Berg OSBORNE CLARKE SERVICESDirector 2015-01-14 CURRENT 1995-04-25 Active
Raymond Jeremy Berg OSBORNE CLARKE NOMINEES LIMITEDDirector 2015-01-14 CURRENT 1994-03-11 Active
Raymond Jeremy Berg OSBORNE CLARKE TRUSTEES LIMITEDDirector 2015-01-14 CURRENT 1995-09-25 Active
Raymond Jeremy Berg OSBORNE CLARKE LEGAL SERVICES LIMITEDDirector 2015-01-14 CURRENT 1986-07-24 Active
Raymond Jeremy Berg OSBORNE CLARKE INTERNATIONAL SERVICES LIMITEDDirector 2015-01-01 CURRENT 2012-06-07 Active
Raymond Jeremy Berg OVALSEC LIMITEDDirector 2003-04-09 CURRENT 1978-07-19 Active
Raymond Jeremy Berg OVAL NOMINEES LIMITEDDirector 2003-03-27 CURRENT 1984-11-22 Active
Raymond Jeremy Berg HILLGATE NOMINEES LIMITEDDirector 2002-05-24 CURRENT 1998-05-14 Active

Related Directorships for Alice Lasrado

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Lasrado OVAL NOMINEES LIMITEDDirector 2012-01-20 CURRENT 1984-11-22 Active
Alice Lasrado HILLGATE NOMINEES LIMITEDDirector 2012-01-20 CURRENT 1998-05-14 Active
Alice Lasrado OVALSEC LIMITEDDirector 2012-01-20 CURRENT 1978-07-19 Active

Related Directorships for Gregory David Leyshon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory David Leyshon HILLGATE NOMINEES LIMITEDDirector 2000-04-06 CURRENT 1998-05-14 Active
Gregory David Leyshon OVAL NOMINEES LIMITEDDirector 1998-02-04 CURRENT 1984-11-22 Active
Gregory David Leyshon OVALSEC LIMITEDDirector 1998-02-04 CURRENT 1978-07-19 Active

Related Directorships for Andrew John Saul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Saul OSBORNE CLARKE SERVICESDirector 2014-03-03 CURRENT 1995-04-25 Active
Andrew John Saul OVAL NOMINEES LIMITEDDirector 2014-03-03 CURRENT 1984-11-22 Active
Andrew John Saul HILLGATE NOMINEES LIMITEDDirector 2014-03-03 CURRENT 1998-05-14 Active
Andrew John Saul OSBORNE CLARKE LEGAL SERVICES LIMITEDDirector 2014-03-03 CURRENT 1986-07-24 Active
Andrew John Saul OVALSEC LIMITEDDirector 2014-03-03 CURRENT 1978-07-19 Active
Andrew John Saul OSBORNE CLARKE NOMINEES LIMITEDDirector 2014-02-17 CURRENT 1994-03-11 Active
Andrew John Saul OSBORNE CLARKE TRUSTEES LIMITEDDirector 2014-02-17 CURRENT 1995-09-25 Active

Related Directorships for Simon Glanville Spooner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Glanville Spooner OVAL (2269) LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-04-14
Simon Glanville Spooner OVAL NOMINEES LIMITEDDirector 2009-12-01 CURRENT 1984-11-22 Active
Simon Glanville Spooner HILLGATE NOMINEES LIMITEDDirector 2009-12-01 CURRENT 1998-05-14 Active
Simon Glanville Spooner OVALSEC LIMITEDDirector 2009-12-01 CURRENT 1978-07-19 Active

Related Directorships for Fiona Claire Sweeting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Claire Sweeting HILLGATE NOMINEES LIMITEDDirector 2009-04-30 CURRENT 1998-05-14 Active
Fiona Claire Sweeting OVAL NOMINEES LIMITEDDirector 2007-08-02 CURRENT 1984-11-22 Active
Fiona Claire Sweeting OVALSEC LIMITEDDirector 2007-08-02 CURRENT 1978-07-19 Active

Related Directorships for Karen Lesley Vicary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Lesley Vicary HILLGATE NOMINEES LIMITEDDirector 2009-12-01 CURRENT 1998-05-14 Active
Karen Lesley Vicary OVAL NOMINEES LIMITEDDirector 1999-04-20 CURRENT 1984-11-22 Active
Karen Lesley Vicary OVALSEC LIMITEDDirector 1999-04-20 CURRENT 1978-07-19 Active