Hillgate Nominees Limited BRISTOL


Hillgate Nominees started in year 1998 as Private Limited Company with registration number 03564102. The Hillgate Nominees company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bristol at 5th Floor Halo. Postal code: BS1 6AJ. Since September 7, 1998 Hillgate Nominees Limited is no longer carrying the name Oval (1305).

The company has 6 directors, namely Alice L., Karen V. and Simon S. and others. Of them, Gregory L. has been with the company the longest, being appointed on 6 April 2000 and Alice L. has been with the company for the least time - from 20 January 2012. As of 29 March 2024, there were 35 ex directors - Andrew S., Jeremy C. and others listed below. There were no ex secretaries.

Hillgate Nominees Limited Address / Contact

Office Address 5th Floor Halo
Office Address2 Counterslip
Town Bristol
Post code BS1 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03564102
Date of Incorporation Thu, 14th May 1998
Industry Non-trading company
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Alice L.

Position: Director

Appointed: 20 January 2012

Karen V.

Position: Director

Appointed: 01 December 2009

Simon S.

Position: Director

Appointed: 01 December 2009

Fiona S.

Position: Director

Appointed: 30 April 2009

Raymond B.

Position: Director

Appointed: 24 May 2002

Gregory L.

Position: Director

Appointed: 06 April 2000

Hillgate Secretarial Limited

Position: Corporate Secretary

Appointed: 07 September 1998

Andrew S.

Position: Director

Appointed: 03 March 2014

Resigned: 31 December 2021

Jeremy C.

Position: Director

Appointed: 01 December 2009

Resigned: 14 December 2011

Victoria G.

Position: Director

Appointed: 01 December 2009

Resigned: 14 December 2011

Richard B.

Position: Director

Appointed: 24 May 2002

Resigned: 18 September 2002

Adrian B.

Position: Director

Appointed: 24 May 2002

Resigned: 09 December 2009

Roma T.

Position: Director

Appointed: 24 May 2002

Resigned: 09 December 2009

Paul C.

Position: Director

Appointed: 01 October 2001

Resigned: 18 September 2002

James M.

Position: Director

Appointed: 01 May 2001

Resigned: 09 December 2009

Paula S.

Position: Director

Appointed: 13 September 2000

Resigned: 29 November 2006

Andrew G.

Position: Director

Appointed: 11 April 2000

Resigned: 09 December 2009

Geraint L.

Position: Director

Appointed: 06 April 2000

Resigned: 29 November 2006

Russell B.

Position: Director

Appointed: 06 April 2000

Resigned: 09 December 2009

Richard S.

Position: Director

Appointed: 06 April 2000

Resigned: 30 April 2002

Hugh J.

Position: Director

Appointed: 06 April 2000

Resigned: 09 December 2009

Dawn H.

Position: Director

Appointed: 19 March 1999

Resigned: 28 March 2003

Jocelyn M.

Position: Director

Appointed: 08 March 1999

Resigned: 30 April 2009

Simon B.

Position: Director

Appointed: 08 March 1999

Resigned: 14 January 2015

Bruce R.

Position: Director

Appointed: 08 March 1999

Resigned: 14 February 2003

Patrick G.

Position: Director

Appointed: 08 March 1999

Resigned: 01 December 2009

Patrick D.

Position: Director

Appointed: 12 February 1999

Resigned: 10 August 2007

Simon F.

Position: Director

Appointed: 30 December 1998

Resigned: 02 June 2006

Francis R.

Position: Director

Appointed: 30 December 1998

Resigned: 15 May 2013

Matthew S.

Position: Director

Appointed: 23 December 1998

Resigned: 18 September 2002

Per T.

Position: Director

Appointed: 11 November 1998

Resigned: 18 September 2002

Roderick G.

Position: Director

Appointed: 07 September 1998

Resigned: 01 September 2002

James M.

Position: Director

Appointed: 07 September 1998

Resigned: 09 December 2009

Roy L.

Position: Director

Appointed: 07 September 1998

Resigned: 30 April 2008

Kieran O.

Position: Director

Appointed: 07 September 1998

Resigned: 01 September 2002

Simon R.

Position: Director

Appointed: 07 September 1998

Resigned: 09 December 2009

David S.

Position: Director

Appointed: 07 September 1998

Resigned: 23 July 1999

Andrew S.

Position: Director

Appointed: 07 September 1998

Resigned: 09 December 2009

John C.

Position: Director

Appointed: 07 September 1998

Resigned: 30 April 2002

Nigel W.

Position: Director

Appointed: 07 September 1998

Resigned: 28 May 1999

Timothy B.

Position: Director

Appointed: 07 September 1998

Resigned: 03 March 2014

Paul G.

Position: Director

Appointed: 07 September 1998

Resigned: 09 December 2009

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 07 September 1998

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 07 September 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 07 September 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Osborne Clarke Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Osborne Clarke Llp

Legal authority United Kingdom (England & Wales)
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc397443
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oval (1305) September 7, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2023
filed on: 23rd, August 2023
Free Download (1 page)

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