HILLGATE INCENTIVES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2PL

Company number 01861855
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address HILLGATE TRAVEL LIMITED, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,000 . The most likely internet sites of HILLGATE INCENTIVES LIMITED are www.hillgateincentives.co.uk, and www.hillgate-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Hillgate Incentives Limited is a Private Limited Company. The company registration number is 01861855. Hillgate Incentives Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Hillgate Incentives Limited is Hillgate Travel Limited Stephenson House 75 Hampstead Road London Nw1 2pl. . BULL, Jeremy Miles is a Secretary of the company. BULL, Jeremy Miles is a Director of the company. BULL, Simon Foster is a Director of the company. Director BULL, Mark Jonathon has been resigned. Director BULL, Sandra Lynn has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BULL, Jeremy Miles
Director
BULL, Jeremy Miles

70 years old
Director
BULL, Simon Foster
Appointed Date: 28 March 2001
68 years old

Resigned Directors

Director
BULL, Mark Jonathon
Resigned: 31 October 2010
Appointed Date: 28 March 2001
67 years old
Director
BULL, Sandra Lynn
Resigned: 28 March 2001
69 years old

Persons With Significant Control

Hillgate Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLGATE INCENTIVES LIMITED Events

17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000
...
... and 97 more events
30 Jan 1987
Full accounts made up to 31 December 1985
02 Jan 1987
Return made up to 31/12/86; full list of members
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1985
Alter mem and arts
07 Nov 1984
Incorporation

HILLGATE INCENTIVES LIMITED Charges

26 June 2012
Guarantee & debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HILLGATE HOLDINGS LIMITED HILLGATE HOUSE LLP HILLGATE INDUSTRIAL ESTATES LIMITED HILLGATE INTERIORS LIMITED HILLGATE INVESTMENT TRADING LIMITED HILLGATE INVESTMENTS LIMITED HILLGATE LAND LIMITED