Hillserve Limited

01904113

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD

Incorporated 11/04/1985

Compliance

Last accounts

31/12/2020

dormant

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 01/10/2021

Due 15/10/2022

Overdue

Industry

99999

Dormant company

Officers

Centrica Secretaries

secretary · Since 12/04/2010

BRITISH

Centrica Directors Limited

director · Since 01/10/2012

BRITISH

Also on 56 other boards

Mr Matthew Blake

director · Since 10/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 22/10/2018

Former PSCs

British Gas Trading Limited

Ceased 22/10/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2005Registered 30/04/2005Satisfied 16/04/2010

charge

satisfied

CAFE BAR (UK) LIMITED

Created 14/01/2004Registered 17/01/2004Satisfied 14/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1997Registered 25/11/1997Satisfied 25/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1989Registered 05/09/1989Satisfied 25/02/2010