Hillgate Incentives Limited

01861855

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 FARRINGDON STREET, LONDON, EC4A 4AF

Incorporated 07/11/1984

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Guy Matthew Bennett

director · Since 29/01/2022

GLOBAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Christina Aurelia Herold

director · Since 01/10/2025

CEO

AMERICAN · UNITED KINGDOM · Age 36

Also on 3 other boards

Alexandra Katherine Minetti

director · Since 01/10/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Reed & Mackay Travel Limited

75–100% shares

75–100% votes

Appoint directors

Nexus Place, 25 Farringdon Street, London, EC4A 4AF

Reg: 00963087 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2012Registered 04/07/2012Satisfied 25/05/2018