HILLSERVE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01904113
Status: ACTIVE
Incorporated / age: 11 April 198541 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2022
Confirmation statement due: 15 October 2022
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
UMBRACARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES ACTIVE	Secretary	12 Apr 2010				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BLAKE, Matthew ACTIVE	Director	10 Feb 2025		England	March 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	01 Oct 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HADFIELD, Julie Ann RESIGNED	Secretary		12 Apr 2010			Hillside, North Road, Glossop, Derbyshire, SK13 7AX
BAGSHAW, Kimberley Ann RESIGNED	Director	01 Jan 1997	12 Apr 2010		December 1971	51 Bowland Road, Glossop, Derbyshire, SK13 6PE
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COTTERILL, Harold RESIGNED	Director	01 Jan 2000	12 Jul 2003		July 1931	The Old Stables 28 Mill Road, Buckden, St. Neots, Huntingdon, Cambridgeshire, PE18 9SS
FLOYD, Hamish Ramsey RESIGNED	Director	09 Feb 2012	01 Oct 2012	United Kingdom	December 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HADFIELD, Julie Ann RESIGNED	Director	01 Jan 1997	12 Apr 2010	England	February 1963	Hillside, North Road, Glossop, Derbyshire, SK13 7AX
HEARSUM, Harry RESIGNED	Director		04 Aug 2000		August 1936	Cleadon Kingsmoor Fields, Woodhead Road, Glossop, Derbyshire, SK13 9QD
HEARSUM, Norma Anne RESIGNED	Director	01 Jun 1992	12 Apr 2010		July 1935	Cleadon Kingsmoor Fields, Woodhead Road, Glossop, Derbyshire, SK13 9QD
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIMBER, Jonathan Andrew RESIGNED	Director	12 Apr 2010	01 Oct 2012	England	December 1963	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LOVEDAY, Robert Edward RESIGNED	Director	12 Apr 2010	12 Apr 2010	Uk	September 1965	Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, M2 3WQ
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PHILLIPS, Stuart David RESIGNED	Director	30 Jul 2021	10 Feb 2025	United Kingdom	March 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SMITH, Wayne RESIGNED	Director	12 Apr 2010	01 Oct 2012	England	February 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TRUESDALE, Nevin John RESIGNED	Director	12 Apr 2010	09 Feb 2012	England	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES ACTIVE
Role: Secretary
Appointed on: 12 Apr 2010
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BLAKE, Matthew ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: England
Date of birth: March 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HADFIELD, Julie Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 2010
Address: Hillside, North Road, Glossop, Derbyshire, SK13 7AX

BAGSHAW, Kimberley Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 12 Apr 2010
Date of birth: December 1971
Address: 51 Bowland Road, Glossop, Derbyshire, SK13 6PE

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COTTERILL, Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Jul 2003
Date of birth: July 1931
Address: The Old Stables 28 Mill Road, Buckden, St. Neots, Huntingdon, Cambridgeshire, PE18 9SS

FLOYD, Hamish Ramsey RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HADFIELD, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 12 Apr 2010
Country of Residence: England
Date of birth: February 1963
Address: Hillside, North Road, Glossop, Derbyshire, SK13 7AX

HEARSUM, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2000
Date of birth: August 1936
Address: Cleadon Kingsmoor Fields, Woodhead Road, Glossop, Derbyshire, SK13 9QD

HEARSUM, Norma Anne RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 12 Apr 2010
Date of birth: July 1935
Address: Cleadon Kingsmoor Fields, Woodhead Road, Glossop, Derbyshire, SK13 9QD

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIMBER, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1963
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LOVEDAY, Robert Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 12 Apr 2010
Country of Residence: Uk
Date of birth: September 1965
Address: Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, M2 3WQ

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PHILLIPS, Stuart David RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SMITH, Wayne RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: February 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TRUESDALE, Nevin John RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 09 Feb 2012
Country of Residence: England
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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