HILLGATE NOMINEES LIMITED
03564102 · Active · Ltd · 28 yrs · Bristol
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
31 Dec 2027
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HILLGATE NOMINEES LIMITED
03564102Active· Ltd· England Wales· 1998-05-14Incorporated 1998-05-14Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- LEYSHON, Gregory David· DirectorResigned 2025-12-01
- SPOONER, Simon Glanville· DirectorResigned 2025-12-01
- BERG, Raymond Jeremy· DirectorResigned 2023-01-01
- SAUL, Andrew John· DirectorResigned 2021-12-31
HILLGATE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 1998-09-07
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LASRADO, Alice
Director
- Appointed
- 2012-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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SWEETING, Fiona Claire
Director
- Appointed
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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VICARY, Karen Lesley
Director
- Appointed
- 2009-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-14
- Resigned
- 1998-09-07
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BAINES, Richard Eliot
Director
- Appointed
- 2002-05-24
- Resigned
- 2002-09-18
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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BERG, Raymond Jeremy
Director
- Appointed
- 2002-05-24
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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BESWICK, Simon Andrew
Director
- Appointed
- 1999-03-08
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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BIRT, Timothy David
Director
- Appointed
- 1998-09-07
- Resigned
- 2014-03-03
- Nationality
- British
- Born
- 07/1958
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BOTT, Adrian John Alan
Director
- Appointed
- 2002-05-24
- Resigned
- 2009-12-09
- Nationality
- British
- Born
- 06/1956
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BOWYER, Russell Lyndon
Director
- Appointed
- 2000-04-06
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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CAVENDISH, Jeremy Peter
Director
- Appointed
- 2009-12-01
- Resigned
- 2011-12-14
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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CORREN, Paul
Director
- Appointed
- 2001-10-01
- Resigned
- 2002-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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CUTHBERT, John Richard
Director
- Appointed
- 1998-09-07
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 02/1944
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DAWE LANE, Patrick John Beachim
Director
- Appointed
- 1999-02-12
- Resigned
- 2007-08-10
- Nationality
- British
- Born
- 07/1966
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FIELDER, Simon
Director
- Appointed
- 1998-12-30
- Resigned
- 2006-06-02
- Nationality
- British
- Born
- 07/1970
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GARDNER, Paul Andrew
Director
- Appointed
- 1998-09-07
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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GOWANS, Andrew John
Director
- Appointed
- 2000-04-11
- Resigned
- 2009-12-09
- Nationality
- British
- Born
- 10/1966
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GRAHAM, Roderick Robert
Director
- Appointed
- 1998-09-07
- Resigned
- 2002-09-01
- Nationality
- British
- Born
- 01/1966
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GRANTHAM, Victoria Anne
Director
- Appointed
- 2009-12-01
- Resigned
- 2011-12-14
- Nationality
- British
- Residence
- Uk
- Born
- 05/1984
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GRAVES, Patrick Michael
Director
- Appointed
- 1999-03-08
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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HODGES, Dawn Jeanette
Director
- Appointed
- 1999-03-19
- Resigned
- 2003-03-28
- Nationality
- British
- Born
- 02/1956
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JONES, Hugh Richard
Director
- Appointed
- 2000-04-06
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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LAMBERT, Roy Jefferson
Director
- Appointed
- 1998-09-07
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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LEYSHON, Gregory David
Director
- Appointed
- 2000-04-06
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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LLOYD, Geraint Wynne
Director
- Appointed
- 2000-04-06
- Resigned
- 2006-11-29
- Nationality
- British
- Born
- 03/1958
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MASSY-COLLIER, James Patrick
Director
- Appointed
- 1998-09-07
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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MOULE, Jocelyn Handley
Director
- Appointed
- 1999-03-08
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MULLOCK, James Justin
Director
- Appointed
- 2001-05-01
- Resigned
- 2009-12-09
- Nationality
- British
- Born
- 04/1969
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O'CONNOR, Kieran Francis
Director
- Appointed
- 1998-09-07
- Resigned
- 2002-09-01
- Nationality
- Irish
- Born
- 10/1961
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RENDELL, Simon
Director
- Appointed
- 1998-09-07
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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RILEY, Francis William
Director
- Appointed
- 1998-12-30
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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ROXBURGH, Bruce Oliphant
Director
- Appointed
- 1999-03-08
- Resigned
- 2003-02-14
- Nationality
- British
- Born
- 10/1960
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SAUL, Andrew John
Director
- Appointed
- 2014-03-03
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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SAUL, Andrew John
Director
- Appointed
- 1998-09-07
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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SCHOLLENBERGER, David Kennon
Director
- Appointed
- 1998-09-07
- Resigned
- 1999-07-23
- Nationality
- American
- Born
- 09/1955
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SILLETT, Matthew David
Director
- Appointed
- 1998-12-23
- Resigned
- 2002-09-18
- Nationality
- British
- Born
- 04/1967
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SMERDON, Richard William
Director
- Appointed
- 2000-04-06
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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SPOONER, Simon Glanville
Director
- Appointed
- 2009-12-01
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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STAUNTON, Paula
Director
- Appointed
- 2000-09-13
- Resigned
- 2006-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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TOWNSEND, Roma Louise
Director
- Appointed
- 2002-05-24
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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TROEN, Per
Director
- Appointed
- 1998-11-11
- Resigned
- 2002-09-18
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 10/1955
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WILDISH, Nigel Denis
Director
- Appointed
- 1998-09-07
- Resigned
- 1999-05-28
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-14
- Resigned
- 1998-09-07
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OVALSEC LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-14
- Resigned
- 1998-09-07
See every company they're a director of →