Hillgate Nominees Limited

Active03564102 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2012
Also at Ovalsec Limited, Oval Nominees Limited, Hillgate Secretarial Limited
British
Born October 1987 (39)
Director · Appointed 1 December 2009
Also at Ovalsec Limited, Oval Nominees Limited, Hillgate Secretarial Limited
British
Born February 1961 (65)
Director · Appointed 30 April 2009
Also at Osborne Clarke LLP, Ovalsec Limited, Oval Nominees Limited · more companies
British
Born March 1969 (57)
Corporate Secretary · Appointed 7 September 1998
Officer history (41 former)
1 December 2025
Resigned Spooner, Simon Glanville as Director
1 December 2025
Resigned Leyshon, Gregory David as Director
1 January 2023
Resigned Berg, Raymond Jeremy as Director
31 December 2021
Resigned Saul, Andrew John as Director
14 January 2015
Resigned Beswick, Simon Andrew as Director
3 March 2014
Resigned Birt, Timothy David as Director
3 March 2014
Appointed Saul, Andrew John as Director
15 May 2013
Resigned Riley, Francis William as Director
20 January 2012
Appointed Lasrado, Alice as Director
14 December 2011
Resigned Cavendish, Jeremy Peter as Director
14 December 2011
Resigned Grantham, Victoria Anne as Director
9 December 2009
Resigned Saul, Andrew John as Director
9 December 2009
Resigned Mullock, James Justin as Director
9 December 2009
Resigned Jones, Hugh Richard as Director
9 December 2009
Resigned Bowyer, Russell Lyndon as Director
9 December 2009
Resigned Bott, Adrian John Alan as Director
9 December 2009
Resigned Gardner, Paul Andrew as Director
9 December 2009
Resigned Townsend, Roma Louise as Director
9 December 2009
Resigned Gowans, Andrew John as Director
9 December 2009
Resigned Massy-Collier, James Patrick as Director
9 December 2009
Resigned Rendell, Simon as Director
1 December 2009
Appointed Grantham, Victoria Anne as Director
1 December 2009
Appointed Cavendish, Jeremy Peter as Director
1 December 2009
Appointed Vicary, Karen Lesley as Director
1 December 2009
Resigned Graves, Patrick Michael as Director
1 December 2009
Appointed Spooner, Simon Glanville as Director
30 April 2009
Appointed Sweeting, Fiona Claire as Director
30 April 2009
Resigned Moule, Jocelyn Handley as Director
30 April 2008
Resigned Lambert, Roy Jefferson as Director
10 August 2007
Resigned Dawe Lane, Patrick John Beachim as Director
29 November 2006
Resigned Lloyd, Geraint Wynne as Director
29 November 2006
Resigned Staunton, Paula as Director
2 June 2006
Resigned Fielder, Simon as Director
28 March 2003
Resigned Hodges, Dawn Jeanette as Director
14 February 2003
Resigned Roxburgh, Bruce Oliphant as Director
18 September 2002
Resigned Corren, Paul as Director
18 September 2002
Resigned Sillett, Matthew David as Director
18 September 2002
Resigned Baines, Richard Eliot as Director
18 September 2002
Resigned Troen, Per as Director
1 September 2002
Resigned Graham, Roderick Robert as Director
1 September 2002
Resigned O'Connor, Kieran Francis as Director
24 May 2002
Appointed Bott, Adrian John Alan as Director
24 May 2002
Appointed Townsend, Roma Louise as Director
24 May 2002
Appointed Berg, Raymond Jeremy as Director
24 May 2002
Appointed Baines, Richard Eliot as Director
30 April 2002
Resigned Cuthbert, John Richard as Director
30 April 2002
Resigned Smerdon, Richard William as Director
1 October 2001
Appointed Corren, Paul as Director
1 May 2001
Appointed Mullock, James Justin as Director
13 September 2000
Appointed Staunton, Paula as Director
11 April 2000
Appointed Gowans, Andrew John as Director
6 April 2000
Appointed Smerdon, Richard William as Director
6 April 2000
Appointed Lloyd, Geraint Wynne as Director
6 April 2000
Appointed Bowyer, Russell Lyndon as Director
6 April 2000
Appointed Jones, Hugh Richard as Director
6 April 2000
Appointed Leyshon, Gregory David as Director
23 July 1999
Resigned Schollenberger, David Kennon as Director
28 May 1999
Resigned Wildish, Nigel Denis as Director
19 March 1999
Appointed Hodges, Dawn Jeanette as Director
8 March 1999
Appointed Beswick, Simon Andrew as Director
8 March 1999
Appointed Moule, Jocelyn Handley as Director
8 March 1999
Appointed Roxburgh, Bruce Oliphant as Director
8 March 1999
Appointed Graves, Patrick Michael as Director
12 February 1999
Appointed Dawe Lane, Patrick John Beachim as Director
30 December 1998
Appointed Fielder, Simon as Director
30 December 1998
Appointed Riley, Francis William as Director
23 December 1998
Appointed Sillett, Matthew David as Director
11 November 1998
Appointed Troen, Per as Director
7 September 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
7 September 1998
Appointed Wildish, Nigel Denis as Director
7 September 1998
Appointed O'Connor, Kieran Francis as Director
7 September 1998
Appointed Schollenberger, David Kennon as Director
7 September 1998
Appointed Graham, Roderick Robert as Director
7 September 1998
Appointed Gardner, Paul Andrew as Director
7 September 1998
Appointed Rendell, Simon as Director
7 September 1998
Appointed Cuthbert, John Richard as Director
7 September 1998
Appointed Saul, Andrew John as Director
7 September 1998
Appointed Lambert, Roy Jefferson as Director
7 September 1998
Appointed Birt, Timothy David as Director
7 September 1998
Appointed Hillgate Secretarial Limited as Corporate Secretary
7 September 1998
Resigned Ovalsec Limited as Corporate Nominee Director
7 September 1998
Resigned Ovalsec Limited as Corporate Nominee Secretary
7 September 1998
Appointed Massy-Collier, James Patrick as Director
14 May 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
14 May 1998
Appointed Ovalsec Limited as Corporate Nominee Director
14 May 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary

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. Oc397443

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Osborne Clarke LLP
Hillgate Nominees Limited This company Owns 75–100% of shares
Hillgate Secretarial Limited Owns 75–100% of shares
Open Trustees Limited Owns 75–100% of shares
Osborne Clarke Legal Services Limited Owns 75–100% of shares
Osborne Clarke Nominees Limited Owns 75–100% of shares
Osborne Clarke Services Owns 75–100% of shares
Osborne Clarke Trustees Limited Owns 75–100% of shares
Llangattock School Ltd Owns 25–50% of shares (as a trust)
Oval Nominees Limited Holds 75–100% of voting rights
Ovalsec Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 March 2026
14 May 2026Confirmation statement with no updates14 May 2026
1 December 2025Termination of appointment of a director
1 December 2025Termination of appointment of a director
1 December 2025Termination of appointment of a director
Show all recent filings

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