Menna Overview
Here’s a quick overview of HILLGATE SECRETARIAL LIMITED 👀 — a Bristol based business that started in 1998.
HILLGATE SECRETARIAL LIMITED
- Company statusactive
- Company No03596300
- Age28 years Incorporated 10 July 1998
- Officers6
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
HILLGATE SECRETARIAL LIMITED is an active company incorporated on 10 July 1998 and based in Bristol, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLGATE NOMINEES LIMITED | corporate secretary | 07 Sept 1998 | |
| LASRADO, Alice | director | Oct 1987 | 20 Jan 2012 |
| LEYSHON, Gregory David | director | Nov 1968 | 06 Apr 2000 |
| SPOONER, Simon Glanville | director | Aug 1968 | 01 Dec 2009 |
| SWEETING, Fiona Claire | director | Mar 1969 | 30 Apr 2009 |
| VICARY, Karen Lesley | director | Feb 1961 | 18 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osborne Clarke Llp | 06 Apr 2016 |
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Here’s a quick overview of HILLGATE SECRETARIAL LIMITED 👀 — a Bristol based business that started in 1998.