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Hillgate Secretarial Limited

Hillgate Secretarial Limited is a dormant company incorporated on 10 July 1998 with the registered office located in Bristol, Bristol. Hillgate Secretarial Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03596300
Private limited company
Age
27 years
Incorporated 10 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Company Secretarial Manager • British • Lives in UK • Born in Oct 1987
Director • Solicitor • British • Lives in England • Born in Mar 1969
Director • Solicitor • British • Lives in UK • Born in Aug 1968
Director • Solicitor • British • Lives in England • Born in Nov 1968
Director • Company Secretarial Manager • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovalsec Limited
Alice Lasrado, Mr Gregory David Leyshon, and 3 more are mutual people.
Active
Oval Nominees Limited
Alice Lasrado, Mr Gregory David Leyshon, and 3 more are mutual people.
Active
Hillgate Nominees Limited
Alice Lasrado, Mr Gregory David Leyshon, and 3 more are mutual people.
Active
Osborne Clarke LLP
Mr Gregory David Leyshon, Mr Simon Glanville Spooner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Hillgate Nominees Limited Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Karen Lesley Vicary Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Alice Lasrado Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Mrs Fiona Claire Sweeting Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Secretary's details changed for Hillgate Nominees Limited on 11 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Gregory David Leyshon on 11 April 2023
Submitted on 11 Apr 2023
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Simon Glanville Spooner on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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