HILLSERVE LIMITED
HILLSERVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01904113, and its current status with Companies House is active. The company was incorporated on 11 April 1985 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for HILLSERVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for HILLSERVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GB GAS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GB GAS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for HILLSERVE LIMITED is a current appointment, filed with Companies House. Matthew Blake (appointed 2025-02-10) serves as Director. The remaining 4 records shown (Justine Campbell, Adam Westley and 2 others) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HILLSERVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HILLSERVE LIMITED sits 4 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. Immediately above HILLSERVE LIMITED is GB GAS HOLDINGS LIMITED, holding 100% as filed in HILLSERVE LIMITED's own shareholder record with Companies House. CENTRICA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CENTRICA PLC
United Kingdom
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Frequently Asked Questions
Who owns HILLSERVE LIMITED?
One shareholder is currently on record for HILLSERVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GB GAS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HILLSERVE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HILLSERVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HILLSERVE LIMITED have on record?
1 shareholder is shown on record for HILLSERVE LIMITED.
What is HILLSERVE LIMITED's company registration number?
HILLSERVE LIMITED's registration number is 01904113, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HILLSERVE LIMITED still an active company?
HILLSERVE LIMITED's status on Companies House is listed as active.
When was HILLSERVE LIMITED incorporated?
HILLSERVE LIMITED was incorporated on 11 April 1985, according to Companies House.
What is HILLSERVE LIMITED's registered address?
The registered address on file for HILLSERVE LIMITED is Windsor, United Kingdom.
What legal structure is HILLSERVE LIMITED registered as?
HILLSERVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HILLSERVE LIMITED?
One of the 5 officer records shown for HILLSERVE LIMITED is a current appointment, filed with Companies House. Matthew Blake (appointed 2025-02-10) serves as Director. The remaining 4 records shown (Justine Campbell, Adam Westley and 2 others) are former appointments that have since been resigned. Management authority at HILLSERVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HILLSERVE LIMITED have a parent company or subsidiaries?
HILLSERVE LIMITED sits 4 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom.
Can Zavia monitor changes to HILLSERVE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILLSERVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HILLSERVE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HILLSERVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.