# Hillswood Management Limited

## Details

- **Company number:** [03580383](https://find-and-update.company-information.service.gov.uk/company/03580383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1998
- **Registered office:** 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astellas Pharma Europe Limited | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 19 Dec 2019 |
| Legal & General Assurance Society Limited | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £185 | 0 |
| 31 Dec 2023 | £185 | 0 |



## Owned by

Hillswood Management Limited → [Legal And General Assurance Society Limited](/company/00166055) → [Legal & General Insurance Holdings Limited](/company/02646277) → [Legal & General Insurance Holdings No.2 Limited](/company/06107228) → [Legal & General Group PLC](/company/01417162)




## Directors' other companies

- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Crowngilt Limited](/company/03111155)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Equine Respiratory Screening Ltd](/company/08720343)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Oval Medical Limited](/company/06683086)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Horta Investments Limited](/company/05384412)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Romero UK Limited](/company/05668631)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Robinson Ruthenberg Limited](/company/07250475)



## Companies at the same address

- [24 Minford Gardens Ltd](/company/08834598) (08834598)
- [Avenir Consultants Limited](/company/04438434) (04438434)
- [Centre For Business Innovation Limited](/company/06839754) (06839754)
- [Dancing Ledge Fic Ltd](/company/15209461) (15209461)
- [Epmk Management Limited](/company/03885402) (03885402)
- [Equine Respiratory Screening Ltd](/company/08720343) (08720343)
- [Exhalation Medical Technology Ltd](/company/07782358) (07782358)
- [Exhalation Technology Ltd](/company/04720331) (04720331)
- [Faerch Ukco I Limited](/company/06624200) (06624200)
- [H 2021 LLP](/company/OC334689) (OC334689)