HILLGATE SECRETARIAL LIMITED
Non-Trading
General Information
NAME
HILLGATE SECRETARIAL LIMITED
COMPANY NUMBER
03596300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/07/1998
07/09/1998
OVAL (1337) LIMITED
BRISTOL
BS1 6AJ
2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILLGATE SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLGATE SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLGATE SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/1998 - Present (26 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 92 |
View Report |
|
06/04/2000 - Present (24 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2003 - Present (21 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2009 - Present (15 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2009 - Present (15years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | Raymond Jeremy Berg (908237157) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | Andrew John Saul (919401797) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 20/03/2015 | Simon Andrew Beswick (902799547) has left the board |
| 04/02/2015 | Andrew John Saul (918560267) has left the board |
| 04/02/2015 | New Board Member Andrew John Saul (919401797) Appointed |
| 15/07/2014 | New Annual Return filed |
| 06/03/2014 | Timothy David Birt (901046795) has left the board |
| 06/03/2014 | New Board Member Andrew John Saul (918560267) Appointed |
| 19/11/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Francis William Riley (902261326) has left the board |
| 26/02/2013 | New Accounts filed |
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