This company is commonly known as Hillgate Nominees Limited. The company was founded 25 years ago and was given the registration number 03564102. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HILLGATE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03564102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Corporate Secretary | 07 September 1998 | Active |
| 6th, Floor, One London Wall, London, England, EC2Y 5EB | Director | 24 May 2002 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 20 January 2012 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 06 April 2000 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 01 December 2009 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 30 April 2009 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 01 December 2009 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 14 May 1998 | Active |
| 3 St Martins Terrace, Pages Lane, N10 1PS | Director | 24 May 2002 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Director | 08 March 1999 | Active |
| 6th, Floor, One London Wall, London, United Kingdom, EC2Y 5EB | Director | 07 September 1998 | Active |
| 16 Garden Road, Bromley, BR1 3LX | Director | 24 May 2002 | Active |
| Ground Floor, Block B, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX | Director | 06 April 2000 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Director | 01 December 2009 | Active |
| 36 Flower Lane, Mill Hill, London, NW7 2JE | Director | 01 October 2001 | Active |
| 22 The Avenue, Potters Bar, EN6 1EB | Director | 07 September 1998 | Active |
| Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, SN10 1RE | Director | 12 February 1999 | Active |
| 12a Southbrook Road, London, SE12 8LQ | Director | 30 December 1998 | Active |
| 29 Mapledale Avenue, Croydon, CR0 5TG | Director | 07 September 1998 | Active |
| The Old Coach House, Middleton Park, Middleton Stoney, Bicester, England, OX25 4AQ | Director | 11 April 2000 | Active |
| 31 Danemere Street, London, SW15 1LT | Director | 07 September 1998 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Director | 01 December 2009 | Active |
| Brook Farm, West Kington, Chippenham, SN14 7JQ | Director | 08 March 1999 | Active |
| 87 Trafalgar Street, Gillingham, ME7 4RW | Director | 19 March 1999 | Active |
| The Old Barn, Burton Hilll, Malmesbury, England, SN16 0EW | Director | 06 April 2000 | Active |
| Holly Lodge 5 West Common, Lindfield, Haywards Heath, RH16 2AJ | Director | 07 September 1998 | Active |
| 34 Kersley Road, Stoke Newington, London, N16 0NH | Director | 06 April 2000 | Active |
| Chadwell, Chapel Row, Reading, England, RG7 6QB | Director | 07 September 1998 | Active |
| Bow Cottage, Gatcombe Flax Bourton, Bristol, BS48 3QT | Director | 08 March 1999 | Active |
| Sion Lodge, 34 Sion Hill, Bath, BA1 2UW | Director | 01 May 2001 | Active |
| 55 Sudbourne Road, London, SW2 5AE | Director | 07 September 1998 | Active |
| Woodbridge, 6 Hawkshill Close, Esher, KT10 8JY | Director | 07 September 1998 | Active |
| 6th, Floor, One London Wall, London, England, EC2Y 5EB | Director | 30 December 1998 | Active |
| Twinstead Haycombe Lane, Englishcombe, Bath, BA2 9DN | Director | 08 March 1999 | Active |
| 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB | Director | 03 March 2014 | Active |
| Osborne Clarke Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One London Wall, London, United Kingdom, EC2Y 5EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Officers | Change person director company with change date. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
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