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Hillserve Limited

Hillserve Limited is a dormant company incorporated on 11 April 1985 with the registered office located in Windsor, Berkshire. Hillserve Limited was registered 40 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01904113
Private limited company
Age
40 years
Incorporated 11 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1103 days
Dated 1 October 2021 (4 years ago)
Next confirmation dated 1 October 2022
Was due on 15 October 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1118 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 15 years
Telephone
01614301440
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Secretary • British
GB Gas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Trading Limited
Matthew Blake and Centrica Directors Limited are mutual people.
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Centrica Directors Limited is a mutual person.
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Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
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Centrica Overseas Holdings Limited
Matthew Blake is a mutual person.
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Osbit Limited
Stuart David Phillips is a mutual person.
Active
Centrica Combined Common Investment Fund Limited
Matthew Blake is a mutual person.
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Centrica Gamma Holdings Limited
Matthew Blake is a mutual person.
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Centrica Beta Holdings Limited
Matthew Blake is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew Blake Appointed
8 Months Ago on 10 Feb 2025
Stuart David Phillips Resigned
8 Months Ago on 10 Feb 2025
Restoration Court Order
8 Months Ago on 10 Feb 2025
Voluntarily Dissolution
2 Years 11 Months Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 3 Aug 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Charge Satisfied
4 Years Ago on 14 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2021
Alan William Mcculloch Resigned
4 Years Ago on 30 Jul 2021
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Documents
Termination of appointment of Stuart David Phillips as a director on 10 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Matthew Blake as a director on 10 February 2025
Submitted on 11 Mar 2025
Restoration by order of the court
Submitted on 10 Feb 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 3 Aug 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 15 Oct 2021
Satisfaction of charge 3 in full
Submitted on 14 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Appointment of Mr Stuart David Phillips as a director on 30 July 2021
Submitted on 12 Aug 2021
Repayment History
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