HILLGATE SECRETARIAL LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HILLGATE SECRETARIAL LIMITED

Other business support service activities n.e.c.

Founded 10 Jul 1998 Active Bristol, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OVAL (1337) LIMITED 10 Jul 1998 — 7 Sept 1998
Accounts Submitted 1 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom

Full company profile for HILLGATE SECRETARIAL LIMITED (03596300), an active company based in Bristol, United Kingdom. Incorporated 10 Jul 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Osborne Clarke Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Osborne Clarke Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OSBORNE CLARKE LLP united kingdom
HILLGATE SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Simon Glanville Spooner as director on 2025-12-01
1 Dec 2025OfficersTermination of Gregory David Leyshon as director on 2025-12-01
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updates
28 Jun 2024AccountsAnnual accounts made up to 2024-03-31
1 Dec 2025 Officers

Termination of Simon Glanville Spooner as director on 2025-12-01

1 Dec 2025 Officers

Termination of Gregory David Leyshon as director on 2025-12-01

1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Simon Glanville Spooner as director on 2025-12-01

4 months ago on 1 Dec 2025

Termination of Gregory David Leyshon as director on 2025-12-01

4 months ago on 1 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-23 with no updates

10 months ago on 25 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Jun 2024