Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Hillsmead Nominees Limited
- Incorporated
- 6 June 1983 (43 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Thomas Rory St John Meadows
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor16 Black Friars LaneLondonEC4V 6EB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2000
British
Born November 1961
Officer history (4 former)
19 February 2020
Resigned Scrutton, Sonia Elizabeth Whitson as Secretary
19 February 2020
Resigned Scrutton, Sonia Elizabeth Whitson as Director
22 December 2009
31 May 2000
31 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
19 February 2020
Ceased Sonia Elizabeth Whitson Scrutton — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Director's details changed | |||
| 16 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 12 February 2026 | Change of details for a person with significant control |
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