Hill Dickinson Services (London) Limited

Active02801145 Private limited company
Incorporated
18 March 1993 (33 years)
Previously known as
Hill Dickinson Services Limited (until 6 October 2008)
HTD Services Limited (until 19 February 2007)
Speed 3390 Limited (until 21 May 1993)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Dormant
Region
Greater London
Address
The Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born March 1970 (56)
Director · Appointed 1 May 2024
British
Born July 1974 (52)
Chauhan, Jasel
Director · Appointed 17 September 2020
British
Born December 1979 (46)
Director · Appointed 11 July 2017
British
Born November 1970
St Paul's Secretaries Limited
Corporate Secretary · Appointed 29 May 2014
Director · Appointed 18 March 2009
British
Born July 1966 (60)
Officer history (22 former)
25 March 2026
Resigned Allen, Anthony Charles as Director
1 May 2024
Appointed Scott, Craig Stephen as Director
1 May 2024
Resigned Jackson, Peter William as Director
1 May 2024
Appointed Pourgourides, Panos Kyriakou as Director
17 September 2020
Appointed Chauhan, Jasel as Director
17 September 2020
Resigned Wareing, William David as Director
20 August 2020
Resigned Hawkins, Patrick Henry as Director
26 January 2018
Resigned Entwistle, Malcolm Graham as Director
26 January 2018
Resigned Clift, Noel Rhys as Director
26 January 2018
Resigned Swaffield, David Richard as Director
11 July 2017
Appointed Taylor, Paul Nicholas as Director
1 April 2016
Resigned Rabagliati, David Mclaren as Director
18 June 2014
Resigned Taylor, Richard Michael as Director
18 June 2014
Appointed Swaffield, David Richard as Director
18 June 2014
Resigned Johnson, Andrew as Director
18 June 2014
Resigned Wallis, Robert Hugh as Director
18 June 2014
Resigned Meads, Andrew Barry Richard as Director
18 June 2014
Appointed Hawkins, Patrick Henry as Director
18 June 2014
Appointed Wareing, William David as Director
18 June 2014
Resigned Phillips, David Nicholas as Director
29 May 2014
Resigned Lansdown, Stephen John as Secretary
29 May 2014
Appointed St Paul's Secretaries Limited as Corporate Secretary
17 December 2013
Appointed Allen, Anthony Charles as Director
5 July 2011
Appointed Johnson, Andrew as Director
5 April 2011
Resigned Taylor, Malcolm Robertson as Director
16 July 2009
Appointed Rabagliati, David Mclaren as Director
16 July 2009
Appointed Meads, Andrew Barry Richard as Director
18 March 2009
Appointed Taylor, Richard Michael as Director
18 March 2009
Appointed Palmer, Roderick James as Director
18 March 2009
Appointed Phillips, David Nicholas as Director
24 September 2008
Resigned Dale Jones, Robert Glyn Leonard as Director
24 September 2008
Appointed Jackson, Peter William as Director
24 September 2008
Resigned Lansdown, Stephen John as Director
6 March 2008
Appointed Dale Jones, Robert Glyn Leonard as Director
6 March 2008
Appointed Lansdown, Stephen John as Secretary
6 March 2008
Appointed Lansdown, Stephen John as Director
6 March 2008
Resigned Palmer, Roderick James as Secretary
29 August 2000
Appointed Taylor, Malcolm Robertson as Director
29 August 2000
Appointed Wallis, Robert Hugh as Director
29 August 2000
Appointed Clift, Noel Rhys as Director
9 July 2000
Resigned Kakkad, Sunil Shantilal as Director
25 April 1995
Appointed Palmer, Roderick James as Secretary
16 March 1995
Resigned Ogden, Dominic Hugh Neville as Secretary
15 September 1993
Appointed Kakkad, Sunil Shantilal as Director
16 April 1993
Appointed Ogden, Dominic Hugh Neville as Secretary
16 April 1993
Appointed Entwistle, Malcolm Graham as Director
16 April 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc314079

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hdco5 Limited Owns 75–100% of shares
Hill Dickinson International Limited Owns 75–100% of shares
Hill Dickinson Limited Owns 75–100% of shares
Hill Dickinson Services (London) Limited This company Owns 75–100% of shares
Hill Dickinson Services Limited Owns 75–100% of shares
Starbets Limited Status not confirmedOwns 75–100% of shares
Tano Family Holdings Ltd Owns 75–100% of shares
Hill Taylor Dickinson Owns 75–100% of shares
St Pauls Secretaries Limited Owns 75–100% of shares
St. Pauls Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates26 March 2026
15 January 2026Accounts for a dormant company30 April 2025
26 March 2025Confirmation statement with no updates26 March 2025
15 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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