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Company profile

HILLGATE SECRETARIAL LIMITED

active • ltd • 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Company no.03596300Officers52Documents20

Key company facts

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Company Number
03596300
Company Status
active
Type
ltd
Date Of Creation
1998-07-10
Registered Office
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Sic Codes
other business support service activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
SPOONER, Simon Glanville Resigned1 Dec 20256 Months
LEYSHON, Gregory David Resigned1 Dec 20256 Months
Accounts Submitted1 Oct 20258 Months
Confirmation Statement Submitted25 Jun 202511 Months
Accounts Submitted28 Jun 20241 Year
Accounts Submitted24 Jun 20241 Year
Confirmation Statement Submitted24 Jun 20241 Year
Change of Date Of Creation24 Jun 20241 Year
Change of Jurisdiction24 Jun 20241 Year
Change of Last Full Members List Date24 Jun 20241 Year
Change of Previous Company Names24 Jun 20241 Year
Change of Registered Office Address24 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2025-12-01Open PDF
termination-director-company-with-name-termination-date2025-12-01Open PDF
accounts-with-accounts-type-dormant2025-10-01Open PDF
confirmation-statement-with-no-updates2025-06-25Open PDF
accounts-with-accounts-type-dormant2024-06-28Open PDF
confirmation-statement-with-no-updates2024-06-24Open PDF
accounts-with-accounts-type-dormant2023-08-23Open PDF
confirmation-statement-with-no-updates2023-06-23Open PDF
change-corporate-secretary-company-with-change-date2023-04-12Open PDF
change-person-director-company-with-change-date2023-04-11Open PDF
change-person-director-company-with-change-date2023-04-11Open PDF
change-person-director-company-with-change-date2023-04-11Open PDF