Having been setup in 1982, Hillgate Travel Ltd have registered office in London. We do not know the number of employees at the business. The current directors of this business are listed as Stratford, Frederick Anthony, Bull, Cynthia Alicia, Bull, Sandra Lynn, Bull, Simon Foster, Georgiou, Vassos, Wallace, Daniel, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRATFORD, Frederick Anthony | 25 May 2018 | - | 1 |
| BULL, Cynthia Alicia | N/A | 01 November 2005 | 1 |
| BULL, Sandra Lynn | N/A | 28 March 2001 | 1 |
| BULL, Simon Foster | 10 December 1996 | 25 May 2018 | 1 |
| GEORGIOU, Vassos | 05 December 1996 | 13 December 1997 | 1 |
| WALLACE, Daniel, Dr | N/A | 09 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| MR01 - N/A | 17 July 2020 | |
| PSC05 - N/A | 22 May 2020 | |
| PSC07 - N/A | 15 May 2020 | |
| PSC02 - N/A | 15 May 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| MR01 - N/A | 02 October 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2019 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| PSC02 - N/A | 17 September 2018 | |
| CS01 - N/A | 12 September 2018 | |
| PSC07 - N/A | 12 September 2018 | |
| MR01 - N/A | 31 July 2018 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| MR04 - N/A | 25 May 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR05 - N/A | 29 October 2013 | |
| MR05 - N/A | 29 October 2013 | |
| MR05 - N/A | 29 October 2013 | |
| MR05 - N/A | 29 October 2013 | |
| MR05 - N/A | 29 October 2013 | |
| MR05 - N/A | 29 October 2013 | |
| MR05 - N/A | 29 October 2013 | |
| MR05 - N/A | 29 October 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| CC04 - Statement of companies objects | 29 December 2010 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| CERTNM - Change of name certificate | 21 December 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 21 December 2010 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 21 December 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 December 2010 | |
| CONNOT - N/A | 21 December 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| AUD - Auditor's letter of resignation | 30 December 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 363s - Annual Return | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| MEM/ARTS - N/A | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 25 June 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 April 1996 | |
| 395 - Particulars of a mortgage or charge | 30 November 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
| 123 - Notice of increase in nominal capital | 12 September 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1993 | |
| 288 - N/A | 22 October 1992 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1991 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 02 March 1990 | |
| 288 - N/A | 23 February 1990 | |
| 363 - Annual Return | 20 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| CERT5 - Re-registration of a company from private to public | 09 June 1989 | |
| 288 - N/A | 09 June 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 09 June 1989 | |
| BS - Balance sheet | 09 June 1989 | |
| AUDS - Auditor's statement | 09 June 1989 | |
| AUDR - Auditor's report | 09 June 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 June 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 June 1989 | |
| 288 - N/A | 31 May 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| RESOLUTIONS - N/A | 24 February 1989 | |
| RESOLUTIONS - N/A | 24 February 1989 | |
| RESOLUTIONS - N/A | 24 February 1989 | |
| 123 - Notice of increase in nominal capital | 24 February 1989 | |
| 363 - Annual Return | 09 May 1988 | |
| 287 - Change in situation or address of Registered Office | 09 May 1988 | |
| AA - Annual Accounts | 14 March 1988 | |
| 395 - Particulars of a mortgage or charge | 05 January 1988 | |
| 288 - N/A | 27 May 1987 | |
| AA - Annual Accounts | 09 May 1987 | |
| 288 - N/A | 28 April 1987 | |
| 288 - N/A | 19 February 1987 | |
| 288 - N/A | 08 May 1986 | |
| NEWINC - New incorporation documents | 17 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2020 | Outstanding |
N/A |
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| A registered charge | 24 July 2018 | Outstanding |
N/A |
| Guarantee & debenture | 26 June 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 09 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 04 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 23 October 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 July 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 June 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 16 November 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 December 1987 | Fully Satisfied |
N/A |
