Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Hillgate Incentives Limited
- Incorporated
- 7 November 1984 (42 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Farringdon StreetLondonEC4A 4AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born March 1981 (45)
Director · Appointed 1 October 2025
American
Born September 1989 (37)
Officer history (11 former)
31 July 2026
5 June 2026
5 June 2026
17 April 2026
1 October 2025
1 October 2025
1 October 2025
30 September 2025
15 July 2024
29 January 2022
29 January 2022
30 November 2021
25 May 2018
25 May 2018
25 May 2018
Resigned Bull, Simon Foster as Director
25 May 2018
25 May 2018
31 October 2010
28 March 2001
28 March 2001
Appointed Bull, Simon Foster as Director
28 March 2001
Resigned Bull, Sandra Lynn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00963087
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Reed & Mackay Travel Limited Owns 75–100% of shares
Hillgate Incentives Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director |
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