Hillgate Incentives Limited

DataGardener
live
Unknown

Hillgate Incentives Limited

01861855•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/11/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Hillgate Incentives Limited (01861855) is a private limited with share capital incorporated on 07/11/1984 (41 years old) and registered in london, EC4A4AF. The company operates under SIC code 79110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 07/11/1984
EC4A4AF

Financial Overview

Total Assets

£316.9K

Liabilities

£0

Net Assets

£316.9K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
guy matthew bennett
director
C
christina aurelia herold
director
A
anne mary giviskos
director
A
alexandra katherine minetti
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2023
Legacy
Category:Accounts
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Accounts
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Legacy
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2022
Legacy
Category:Accounts
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2019
Change Sail Address Company With New Address
Category:Address
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Resolution
Category:Resolution
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:26-03-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025

Trading Addresses

25 Farringdon Street, London, EC4A4AFRegistered
Hampstead Road, London, NW12PL

Related Companies

3
navan labs uk limited
live
reed & mackay travel limited
live
reed & mackay holdings limited
live

Contact

25 Farringdon Street, London, EC4A4AF