HILLGATE PUBLIC RELATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 10/07/2510 July 2025 | Termination of appointment of Lenka Drablow as a director on 2025-07-01 |
| 10/07/2510 July 2025 | Termination of appointment of Catherine Killick Hoare as a director on 2025-07-01 |
| 13/06/2513 June 2025 | Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 12 Macklin Street London WC2B 5NF on 2025-06-13 |
| 13/06/2513 June 2025 | Change of details for Houston Public Relations Limited as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Director's details changed for Mrs Lenka Drablow on 2025-06-13 |
| 13/06/2513 June 2025 | Director's details changed for Ms Catherine Killick Hoare on 2025-06-13 |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Registration of charge 035809190004, created on 2024-12-16 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Appointment of Mr Dennis Van Der Geer as a director on 2024-04-22 |
| 26/04/2426 April 2024 | Appointment of Mr Youri Van Der Mijn as a director on 2024-04-22 |
| 26/04/2426 April 2024 | Appointment of Mr. Gérard Ghazarian as a director on 2024-04-22 |
| 26/04/2426 April 2024 | Appointment of Mr Ruud Wanck as a director on 2024-04-22 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Termination of appointment of Alexandra Mary Tracey as a director on 2023-09-07 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Appointment of Mrs Lenka Drablow as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 02/07/212 July 2021 | Termination of appointment of Sarah Katherine King as a director on 2021-06-30 |
| 02/07/212 July 2021 | Notification of Houston Public Relations Limited as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 24 Bell Lane Blackwater Camberley GU17 0NW on 2021-07-02 |
| 02/07/212 July 2021 | Cessation of Hillgate Pr Holdings Limited as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Ms Alexandra Mary Tracey as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Ms Catherine Killick Hoare as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Helena Gustafsson as a director on 2021-06-30 |
| 18/03/2118 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 22D LEATHERMARKET STREET LONDON SE1 3HP |
| 12/03/2012 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA GUSTAFSSON / 01/03/2020 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MANOLOPOULOS / 05/08/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 05/02/195 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES HOWES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MS SARAH KATHERINE KING |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH KING |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH KING |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLGATE PR HOLDINGS LIMITED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 13/08/1813 August 2018 | CESSATION OF HELENA MANOLOPOULOS AS A PSC |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WHITFELD |
| 08/08/188 August 2018 | CESSATION OF KAHARINE SARA WHITFILED AS A PSC |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035809190003 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MANOLOPOULOS / 03/01/2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELENA MANOLOPOULOS / 03/01/2018 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWES |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES HOWES |
| 28/07/1628 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAINE |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MS SARAH KING |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAINE |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MANOLOPOULOS / 24/07/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATHERINE KING / 28/05/2015 |
| 25/08/1525 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 642 KINGS ROAD LONDON SW6 2DU |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 15/10/2014 |
| 09/12/149 December 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 133 |
| 14/07/1414 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITFELD |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WHITFELD / 12/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SARA WHITFELD / 12/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAINE / 12/06/2010 |
| 27/08/1027 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MANOLOPOULOS / 12/06/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN WHITFELD |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED HELENA MANOLOPOULOS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH TRIBUTE |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HIGHAM |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MRS SARAH KING |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: C/O MURPHY DEEKS NOLAN 404 GARDINER HOUSE BROOMHILL ROAD WANDSWORTH LONDON SW18 4JQ |
| 29/06/0029 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/09/991 September 1999 | S252 DISP LAYING ACC 23/08/99 |
| 01/09/991 September 1999 | S366A DISP HOLDING AGM 23/08/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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