OpenCompanies

Hillswood Management Limited

Company number
03580383
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1998
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

50/60 Station Road
Cambridge
CB1 2JH

Officers

NameRoleAppointedResigned
JOHNSON, David William George Director 16 Sep 2020
BURNS, Euan Robert Director 16 Sep 2020
HS SECRETARIAL LIMITED Corporate-Secretary 1 Oct 2012
HAMMOND, Helen Elizabeth Director 12 Jun 2020 24 Jun 2022
COBOURNE, Julian Miles Director 1 Feb 2016 24 Aug 2020
JANSEN VAN RENSBURG, Eugene Theodorus Director 1 May 2013 12 Jun 2020
PEARSE, Christopher Warwick Director 1 Oct 2012 1 Dec 2017
LEACH, Matthew Timothy Director 8 Feb 2013 1 Feb 2016
STANDER, Nicolaas Jacobus Director 1 Oct 2012 1 May 2013
COOMBE, Cynthia Mary Secretary 25 Oct 2010 1 Oct 2012
BARNETT, Ian Gregory Howie Director 15 Feb 2010 1 Oct 2012
KESHIRO, Rashidi Olugbenga Director 3 Apr 2009 1 Oct 2012
NICHOLSON, David John Secretary 22 Mar 2008 25 Oct 2010
FLETCHER, Angus Howard Director 15 Jul 2009 22 Feb 2010
EDGERLEY, William Thomas Director 8 Jun 1998 15 Jul 2009
PREISKEL, Anthony Alexander Director 7 Nov 2006 3 Apr 2009
ALLINSON, Bernadette Secretary 29 Sep 2006 22 Mar 2008
KERRIDGE, Stephen Oliver Francis Director 8 Jun 1998 28 Dec 2007
BIGNELL, Philip Alwyn Secretary 27 Jul 2004 29 Sep 2006
BIGNELL, Philip Alwyn Director 9 Jan 2002 29 Sep 2006
COX, John Ernest Secretary 8 Jun 1998 27 Jul 2004

Control

NameNature of controlNotifiedCeased
Legal & General Assurance Society Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016
Astellas Pharma Europe Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 19 Dec 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 £185 0
31 Dec 2024 £185 0
31 Dec 2023 £185 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Owned by

Hillswood Management Limited → Legal And General Assurance Society Limited → Legal & General Insurance Holdings Limited → Legal & General Insurance Holdings No.2 Limited → Legal & General Group PLC

Directors’ other companies

Companies at the same address

Data