HILLGATE INCENTIVES LIMITED
Non-Trading
General Information
NAME
HILLGATE INCENTIVES LIMITED
COMPANY NUMBER
01861855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
07/11/1984
(40 years and 1 months old)
WEBSITE
www.hillgatetravel.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/01/1991
12/04/1994
HILLGATE TRAVEL (CITY) LIMITED
View all previous names
LONDON
EC4A 4AF
25 Farringdon Street
LONDON
EC4A 4AF
Hampstead Road
London
NW1 2PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLGATE TRAVEL LIMITED | Company is dissolved | View Report |
| HILLGATE INCENTIVES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/08/2024 | Ram Bartov (929314813) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILLGATE INCENTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLGATE INCENTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLGATE INCENTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
29/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 30/12/1991 - Present (32 years and 11 months) Secretary: 30/12/1991 - Present (32 years and 11 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
30/12/1991 - Present (32 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/03/2001 - Present (23 years and 8 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONACO TOPCO LTD | N/A | N/A |
| RTV BIDCO LTD | N/A | N/A |
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| BUSINESS TRAVEL DIRECT LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL HOLDINGS LIMITED | Company is dissolved | View Report |
| DECHALTACH LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL LIMITED | Company is dissolved | View Report |
| HILLGATE INCENTIVES LIMITED | Non-Trading | View Report |
| I-Q TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
| REED & MACKAY (EBT) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED | Company is dissolved | View Report |
| REED & MACKAY TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/08/2024 | Ram Bartov (929314813) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Ram Bartov (929314813) Appointed |
| 22/03/2022 | New Board Member Guy Bennett (929043874) Appointed |
| 20/12/2021 | New Accounts filed |
| 14/12/2021 | Joseph James Hanly (908897496) has left the board |
| 07/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 08/06/2018 | New Board Member Joseph James Hanly (908897496) Appointed |
| 08/06/2018 | Joseph James Hanly (924688702) has left the board |
| 02/06/2018 | New Accounts filed |
| 01/06/2018 | Jeremy Miles Bull (912721577) has left the board |
| 01/06/2018 | Simon Foster Bull (912721576) has left the board |
| 01/06/2018 | New Board Member Joseph James Hanly (924688702) Appointed |
| 01/06/2018 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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