HILLGATE PUBLIC RELATIONS LIMITED
Overview
| Company Name | HILLGATE PUBLIC RELATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLGATE PUBLIC RELATIONS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is HILLGATE PUBLIC RELATIONS LIMITED located?
| Registered Office Address | 12 Macklin Street WC2B 5NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLGATE PUBLIC RELATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HILLGATE PUBLIC RELATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for HILLGATE PUBLIC RELATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Killick Hoare as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lenka Drablow as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Houston Public Relations Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Lenka Drablow on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Catherine Killick Hoare on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 12 Macklin Street London WC2B 5NF on Jun 13, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 035809190004, created on Dec 16, 2024 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dennis Van Der Geer as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Youri Van Der Mijn as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ruud Wanck as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Gérard Ghazarian as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Alexandra Mary Tracey as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HILLGATE PUBLIC RELATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHAZARIAN, Gérard, Mr. | Director | Johan Van Hasseltweg 27 1021 Kn Amsterdam Amsterdam Johan Van Hasseltweg 27 Netherlands | Netherlands | Dutch | 322415280001 | |||||
| VAN DER GEER, Dennis | Director | Johan Van Hasseltweg 27 1021 Kn Amsterdam Amsterdam Johan Van Hasseltweg 27 Netherlands | Netherlands | Dutch | 322543590001 | |||||
| VAN DER MIJN, Youri | Director | Johan Van Hasseltweg 27 1021 Kn Amsterdam Amsterdam Johan Van Hasseltweg 27 Netherlands | Netherlands | Dutch | 322415480001 | |||||
| WANCK, Ruud | Director | Johan Van Hasseltweg 27 1021 Kn Amsterdam Amsterdam Johan Van Hasseltweg 27 Netherlands | Netherlands | Dutch | 322415390001 | |||||
| KING, Sarah | Secretary | Leathermarket Street SE1 3HP London 22d | 204121010001 | |||||||
| PAINE, Christopher Michael | Secretary | Frith Hill Farm HP16 9QF Great Missenden Bucks | British | 6222970001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DRABLOW, Lenka | Director | Macklin Street WC2B 5NF London 12 England | England | Czech | 95708060003 | |||||
| GUSTAFSSON, Helena | Director | Long Lane EC1A 9ET London 80-83 England | England | Swedish | 138008110005 | |||||
| HIGHAM, John Anthony Robert | Director | Little Ballinger Ballinger Common HP16 9LQ Great Missenden Buckinghamshire | British | 102507550001 | ||||||
| HOARE, Catherine Killick | Director | Macklin Street WC2B 5NF London 12 England | England | British | 252436130001 | |||||
| HOWES, Matthew James | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 53133650002 | |||||
| HOWES, Matthew James | Director | Leathermarket Street SE1 3HP London 22d | England | British | 53133650002 | |||||
| KING, Sarah Katherine | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 71751430003 | |||||
| KING, Sarah Katherine | Director | Church Road SW19 5AN London 46 England | England | British | 71751430003 | |||||
| PAINE, Christopher Michael | Director | Frith Hill Farm HP16 9QF Great Missenden Bucks | United Kingdom | British | 6222970001 | |||||
| SPILSBURY, Suzanne Mary | Director | Ground Floor Flat 15 Rivers Street BA1 2PZ Bath | British | 60000920004 | ||||||
| TRACEY, Alexandra Mary | Director | Bell Lane Blackwater GU17 0NW Camberley 24 England | England | British | 284871380001 | |||||
| TRIBUTE, Deborah Elizabeth | Director | 12 Bridges Close RH6 9SG Horley Surrey | British | 95458180002 | ||||||
| WHITFELD, Katharine Sara | Director | 21 Sandycoombe Road TW1 2LU London | United Kingdom | British | 40518580003 | |||||
| WHITFELD, Nicholas John | Director | Sandycoombe Road TW1 2LU Twickenham 21 Middlesex | United Kingdom | British | 146140070001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HILLGATE PUBLIC RELATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houston Public Relations Limited | Jun 30, 2021 | Macklin Street WC2B 5NF London 12 England | No | ||||||||||
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Natures of Control
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| Hillgate Pr Holdings Limited | Jul 26, 2018 | Leathermarket Street SE1 3HP London 22d England | Yes | ||||||||||
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Natures of Control
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| Ms Kaharine Sara Whitfiled | Apr 06, 2016 | Leathermarket Street SE1 3HP London 22d | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Helena Manolopoulos | Apr 06, 2016 | Leathermarket Street SE1 3HP London 22d | Yes | ||||||||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0