Hillgate Public Relations Limited

Active03580919 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Public relations and communications activities (70210)
Directors
Gérard Ghazarian
Youri Van Der Mijn
Ruud Wanck
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Crane Building
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ghazarian, Gérard, Mr.
Director · Appointed 22 April 2024
Dutch
Born March 1977 (49)
Van Der Mijn, Youri
Director · Appointed 22 April 2024
Dutch
Born February 1980 (46)
Wanck, Ruud
Director · Appointed 22 April 2024
Dutch
Born June 1971 (55)
Officer history (19 former)
31 December 2025
Resigned Van Der Geer, Dennis as Director
1 July 2025
Resigned Hoare, Catherine Killick as Director
1 July 2025
Resigned Drablow, Lenka as Director
22 April 2024
Appointed Van Der Geer, Dennis as Director
22 April 2024
Appointed Wanck, Ruud as Director
22 April 2024
Appointed Van Der Mijn, Youri as Director
22 April 2024
Appointed Ghazarian, Gérard, Mr. as Director
7 September 2023
Resigned Tracey, Alexandra Mary as Director
24 January 2022
Appointed Drablow, Lenka as Director
30 June 2021
Resigned King, Sarah Katherine as Director
30 June 2021
Appointed Tracey, Alexandra Mary as Director
30 June 2021
Appointed Hoare, Catherine Killick as Director
30 June 2021
Resigned Gustafsson, Helena as Director
31 August 2020
Resigned Howes, Matthew James as Director
2 January 2019
Appointed King, Sarah Katherine as Director
2 January 2019
Appointed Howes, Matthew James as Director
13 September 2018
Resigned King, Sarah as Secretary
13 September 2018
Resigned King, Sarah Katherine as Director
26 July 2018
Resigned Whitfeld, Katharine Sara as Director
30 September 2017
Resigned Howes, Matthew James as Director
16 June 2016
Appointed Howes, Matthew James as Director
12 October 2015
Appointed King, Sarah as Secretary
12 October 2015
Resigned Paine, Christopher Michael as Director
12 October 2015
Resigned Paine, Christopher Michael as Secretary
1 September 2010
Resigned Whitfeld, Nicholas John as Director
6 August 2009
Appointed Whitfeld, Nicholas John as Director
3 February 2009
Appointed Gustafsson, Helena as Director
31 December 2008
Resigned Tribute, Deborah Elizabeth as Director
3 October 2008
Resigned Higham, John Anthony Robert as Director
1 September 2006
Appointed King, Sarah Katherine as Director
1 January 2005
Appointed Higham, John Anthony Robert as Director
1 January 2004
Appointed Tribute, Deborah Elizabeth as Director
3 May 2003
Resigned Spilsbury, Suzanne Mary as Director
1 August 1998
Appointed Spilsbury, Suzanne Mary as Director
15 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 June 1998
Appointed Paine, Christopher Michael as Secretary
15 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 June 1998
Appointed Paine, Christopher Michael as Director
15 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Appointed Whitfeld, Katharine Sara as Director
15 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06195880
Former controllers (3)
30 June 2021
Ceased Hillgate PR Holdings Limited — Owns 75–100% of shares
26 July 2018
Ceased Kaharine Sara Whitfiled — Owns 50–75% of shares
26 July 2018
Ceased Helena Manolopoulos — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Brand Potential Limited Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited This company Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Modern Citizens Limited DissolvedOwns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
Creature London Limited In liquidationOwns 75–100% of shares
White Crow London Limited Owns 75–100% of shares

Financials

Net Assets
£110,070
Cash
£10,145
Current Ratio
12.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £372,011 £114,208 £113,833 £110,070
Balance sheet detail
2023202220212020
Fixed Assets£8,378£11,509
Current Assets£134,787£152,516£548,811£744,157
Debtors£124,642£132,413£407,378£520,589
Cash£10,145£20,103£141,433£223,568
Creditors (< 1 year)£10,550£14,516£407,223£381,468
Creditors (> 1 year)£14,167£24,167£34,167
Net Current Assets£124,237£138,000£141,588£362,689
Net Assets£110,070£113,833£114,208£372,011
Shareholder Funds£110,070£113,833£114,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
13 August 2026Confirmation statement with no updates25 July 2026
25 June 2026Termination of appointment of a director
2 March 2026Registered office address changed
6 January 2026Other filing
Show all recent filings

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