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HILLSMEAD NOMINEES LIMITED

Active
01729477·incorporated 1983-06-06

HILLSMEAD NOMINEES LIMITED is an active UK private limited company, incorporated on 6 June 1983 at Companies House (number 01729477; OpenRegistry canonical ID GB-01729477-hillsmead-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-06-06
Registered Address
3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

HILLSMEAD NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Thomas Rory St John Meadows born 1961 resident in England, British national. Notified 2020-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sonia Elizabeth Whitson Scrutton born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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