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Hillgate Incentives Limited

Hillgate Incentives Limited is a dormant company incorporated on 7 November 1984 with the registered office located in London, City of London. Hillgate Incentives Limited was registered 41 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
01861855
Private limited company
Age
41 years
Incorporated 7 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (23 hours ago)
Learn more about Hillgate Incentives Limited
Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AF
United Kingdom
Same address for the past 6 years
Telephone
02077538811
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Guy Bennett
Director • Global Finance Director • British • Lives in UK • Born in Dec 1980
Anne Mary Giviskos
Director • SVP Strategic Finance & Chief Accounting Officer • American • Lives in United States • Born in Jul 1972
Frederick Anthony Stratford
Director • Ceo • British • Lives in England • Born in Mar 1963
Christina Aurelia Herold
Director • Ceo • American • Lives in England • Born in Sep 1989
Ram Bartov
Director • Chief Finance Officer • American • Lives in United States • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reed & Mackay Travel Limited
Christina Aurelia Herold, Anne Mary Giviskos, and 3 more are mutual people.
Active
Reed & Mackay Holdings Limited
Christina Aurelia Herold, Anne Mary Giviskos, and 3 more are mutual people.
Active
Hamsard 3840 Limited
Frederick Anthony Stratford is a mutual person.
Active
Navan Travel UK SPV Limited
Frederick Anthony Stratford is a mutual person.
Active
Hillgate Travel Limited
Frederick Anthony Stratford is a mutual person.
Dissolved
Reed & Mackay International Partnership Limited
Frederick Anthony Stratford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£316.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£316.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alexandra Katherine Minetti Details Changed
1 Month Ago on 1 Oct 2025
Alexandra Katherine Minetti Appointed
1 Month Ago on 1 Oct 2025
Anne Mary Giviskos Appointed
1 Month Ago on 1 Oct 2025
Christina Aurelia Herold Appointed
1 Month Ago on 1 Oct 2025
Frederick Anthony Stratford Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Ram Bartov Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Ram Bartov Details Changed
2 Years 4 Months Ago on 16 Jun 2023
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Get Credit Report
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Documents
Director's details changed for Alexandra Katherine Minetti on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Alexandra Katherine Minetti as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Anne Mary Giviskos as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Christina Aurelia Herold as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Frederick Anthony Stratford as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Ram Bartov as a director on 15 July 2024
Submitted on 6 Aug 2024
Director's details changed for Ram Bartov on 16 June 2023
Submitted on 5 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 4 Jan 2024
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Repayment History
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