Skip to main content

HILLGATE INCENTIVES LIMITED

Company summary

Company number: 01861855
Status: ACTIVE
Incorporated / age: 7 November 198441 years
Registered office: 25 Farringdon Street, London, EC4A 4AF, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AF, United Kingdom
Nature of business
Travel agency activities
Previous company names
HILLGATE TRAVEL (CITY) LIMITED
SECURITY PACIFIC TRAVEL LIMITED
REFAL 116 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEROLD, Christina Aurelia ACTIVE	Director	01 Oct 2025		United Kingdom	September 1989	25, Farringdon Street, London, EC4A 4AF, United Kingdom
WHITEHEAD, Rachel ACTIVE	Director	05 Jun 2026		England	March 1981	25, Farringdon Street, London, EC4A 4AF, United Kingdom
BULL, Jeremy Miles RESIGNED	Secretary		25 May 2018			Kimberley, 6 Sherbourne Drive, Ascot, Berks, SL5 6LG
BARTOV, Ram RESIGNED	Director	29 Jan 2022	15 Jul 2024	United States	May 1971	3045, Park Blvd, Palo Alto, California, 94306, United States
BENNETT, Guy Matthew RESIGNED	Director	29 Jan 2022	31 Jul 2026	United Kingdom	December 1980	25, Farringdon Street, London, EC4A 4AF, United Kingdom
BULL, Jeremy Miles RESIGNED	Director		25 May 2018	England	January 1955	Kimberley, 6 Sherbourne Drive, Ascot, Berks, SL5 6LG
BULL, Mark Jonathon RESIGNED	Director	28 Mar 2001	31 Oct 2010	United Kingdom	July 1958	Flat 8, 16 Charter Court Harcourt Street, London, W1h 1ds, NW1 5AZ
BULL, Sandra Lynn RESIGNED	Director		28 Mar 2001		January 1956	7 Longwood Drive, Putney Heath, London, SW15 5DL
BULL, Simon Foster RESIGNED	Director	28 Mar 2001	25 May 2018	United Kingdom	May 1957	26, 26 Gurnells Road, Seer Green, Bucks, HP9 2XJ
GIVISKOS, Anne Mary RESIGNED	Director	01 Oct 2025	17 Apr 2026	United States	July 1972	25, Farringdon Street, London, EC4A 4AF, United Kingdom
HANLY, Joseph James RESIGNED	Director	25 May 2018	30 Nov 2021	England	July 1971	25, Farringdon Street, London, EC4A 4AF, United Kingdom
MINETTI, Alexandra Katherine RESIGNED	Director	01 Oct 2025	05 Jun 2026	England	August 1975	25, Farringdon Street, London, EC4A 4AF, United Kingdom
STRATFORD, Frederick Anthony RESIGNED	Director	25 May 2018	30 Sep 2025	England	March 1963	25, Farringdon Street, London, EC4A 4AF, United Kingdom

HEROLD, Christina Aurelia ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 25, Farringdon Street, London, EC4A 4AF, United Kingdom

WHITEHEAD, Rachel ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: March 1981
Address: 25, Farringdon Street, London, EC4A 4AF, United Kingdom

BULL, Jeremy Miles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 2018
Address: Kimberley, 6 Sherbourne Drive, Ascot, Berks, SL5 6LG

BARTOV, Ram RESIGNED
Role: Director
Appointed on: 29 Jan 2022
Resigned on: 15 Jul 2024
Country of Residence: United States
Date of birth: May 1971
Address: 3045, Park Blvd, Palo Alto, California, 94306, United States

BENNETT, Guy Matthew RESIGNED
Role: Director
Appointed on: 29 Jan 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 25, Farringdon Street, London, EC4A 4AF, United Kingdom

BULL, Jeremy Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: January 1955
Address: Kimberley, 6 Sherbourne Drive, Ascot, Berks, SL5 6LG

BULL, Mark Jonathon RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Flat 8, 16 Charter Court Harcourt Street, London, W1h 1ds, NW1 5AZ

BULL, Sandra Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2001
Date of birth: January 1956
Address: 7 Longwood Drive, Putney Heath, London, SW15 5DL

BULL, Simon Foster RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 26, 26 Gurnells Road, Seer Green, Bucks, HP9 2XJ

GIVISKOS, Anne Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 17 Apr 2026
Country of Residence: United States
Date of birth: July 1972
Address: 25, Farringdon Street, London, EC4A 4AF, United Kingdom

HANLY, Joseph James RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1971
Address: 25, Farringdon Street, London, EC4A 4AF, United Kingdom

MINETTI, Alexandra Katherine RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: August 1975
Address: 25, Farringdon Street, London, EC4A 4AF, United Kingdom

STRATFORD, Frederick Anthony RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: March 1963
Address: 25, Farringdon Street, London, EC4A 4AF, United Kingdom