HILLSERVE LIMITED

Company Number 01904113

Status Active

Incorporated April 11, 1985

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Millstream
Windsor
SL4 5GD

Nature of Business (SIC)

99999

Previous Names

UMBRACARD LIMITED

Ceased on Apr 30, 1985

Financial Calendar & Filing Registry

Filing Classification Dormant Accounts

Dec 31, 2020

Next Accounts Due Overdue Alert

Sep 30, 2022

Confirmation Statement Overdue Alert

Oct 15, 2022

Registry Status Live Synced

Corporate Intelligence Summary

HILLSERVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01904113, this organization has been active since April 1985. Primarily in the 99999 sector, the business maintains its official headquarters at Millstream. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Gb Gas Holdings Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

British Gas Trading Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

15% over 41 years

Directory of Officers

CENTRICA SECRETARIES

corporate secretary

Active

BLAKE, Matthew

director

Active

CENTRICA DIRECTORS LIMITED

corporate director

Active

HADFIELD, Julie Ann

secretary

Resigned

BAGSHAW, Kimberley Ann

director

Resigned

CAMPBELL, Justine Michelle

director

Resigned

CARROLL, Nicola

director

Resigned

COTTERILL, Harold

director

Resigned

FLOYD, Hamish Ramsey

director

Resigned

HADFIELD, Julie Ann

director

Resigned

HEARSUM, Harry

director

Resigned

HEARSUM, Norma Anne

director

Resigned

HODGES, Andrew William

director

Resigned

KIMBER, Jonathan Andrew

director

Resigned

LOVEDAY, Robert Edward

director

Resigned

MCCULLOCH, Alan William

director

Resigned

PHILLIPS, Stuart David

director

Resigned

SMITH, Wayne

director

Resigned

TRUESDALE, Nevin John

director

Resigned

WESTLEY, Adam David Christopher

director

Resigned

HILLSERVE LIMITED

Filing History & Activity

Ownership & Significant Control

Board & Leadership

Connected Companies

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