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HILLSERVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hillserve Limited. The company was founded 39 years ago and was given the registration number 01904113. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HILLSERVE LIMITED
Company Number:01904113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1985
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary12 April 2010Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 July 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Director01 October 2012Active
Hillside, North Road, Glossop, SK13 7AX

Secretary-Active
51 Bowland Road, Glossop, SK13 6PE

Director01 January 1997Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 October 2012Active
The Old Stables 28 Mill Road, Buckden, St. Neots, Huntingdon, PE18 9SS

Director01 January 2000Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 February 2012Active
Hillside, North Road, Glossop, SK13 7AX

Director01 January 1997Active
Cleadon Kingsmoor Fields, Woodhead Road, Glossop, SK13 9QD

Director-Active
Cleadon Kingsmoor Fields, Woodhead Road, Glossop, SK13 9QD

Director01 June 1992Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 April 2010Active
Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, M2 3WQ

Director12 April 2010Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 April 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 April 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 September 2018Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:22 October 2018
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
British Gas Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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