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LIVE · CORPUS
Dossier
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HILLGATE FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
7
Standard €39
UBO hops
42
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-12-08
Legal form
ltd
Activity
74990
Registered office
Meridian House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom

HILLGATE FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2015-12-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER42 hops locked

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
09907935
Status
active
Type
ltd
Incorporated
2015-12-08
Registered office
Meridian House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom
SIC
74990
Officers · 2 active
  • FRANKISH, Verona Theresa
    director · British · appt 2023-01-17
  • NICHOLS, Grant Damian
    director · English · appt 2025-07-02
  • ATTIA, Daniel(resigned)
    director · British · appt 2015-12-08
  • BARCLAY, Alistair James(resigned)
    director · British · appt 2015-12-08
  • BARCLAY, Andrew David(resigned)
    director · British · appt 2015-12-08
  • PERRY, Catherine(resigned)
    director · Welsh · appt 2023-01-17
Beneficial owners · PSC · 1 current
  • ■
    Yopa Property Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HILLGATE FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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