HILLS BALFOUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILLS BALFOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILLS BALFOUR LIMITED was incorporated 21 years ago on 27/07/2002 and has the registered number: 04496830. The accounts status is SMALL and accounts are next due on 30/09/2024.
HILLS BALFOUR LIMITED was incorporated 21 years ago on 27/07/2002 and has the registered number: 04496830. The accounts status is SMALL and accounts are next due on 30/09/2024.
HILLS BALFOUR LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
73110 - Advertising agencies
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
58 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILLS BALFOUR SYNERGY LIMITED (until 12/05/2010)
HILLS BALFOUR SYNERGY LIMITED (until 12/05/2010)
HILLS BALFOUR LIMITED (until 11/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH MCCONNELL | Sep 1965 | American | Director | 2018-03-07 | CURRENT |
CAROLINE MOULTRIE | Apr 1973 | British | Director | 2020-09-14 | CURRENT |
MR DENNIS MURPHY | Oct 1970 | American | Director | 2018-03-07 | CURRENT |
MR ANDREW WIEGAND | Nov 1978 | American | Director | 2018-03-07 | CURRENT |
MR KARL LAPEER | Aug 1963 | American | Director | 2018-03-07 | CURRENT |
KATHERINE BRISCOE | Jun 1982 | American | Director | 2023-01-01 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-07-27 UNTIL 2002-07-27 | RESIGNED | ||
VISTRA COSEC LIMITED | Corporate Secretary | 2018-05-15 UNTIL 2021-05-10 | RESIGNED | ||
MR PETER ROSS BALFOUR | Mar 1963 | British | Secretary | 2003-07-07 UNTIL 2005-10-31 | RESIGNED |
MRS AMANDA JANE HILLS BALFOUR | Mar 1962 | British | Secretary | 2002-07-27 UNTIL 2003-07-23 | RESIGNED |
THOMAS KEITH MANGUM | Sep 1951 | Us American | Secretary | 2002-07-27 UNTIL 2003-07-07 | RESIGNED |
MAUREEN MCGRORY | British | Secretary | 2005-10-31 UNTIL 2007-02-02 | RESIGNED | |
MR JULIAN MAXAMILLIAN VYVYAN MILLS | Secretary | 2011-06-17 UNTIL 2018-03-07 | RESIGNED | ||
MR DAVID SHOBANJO | Jul 1970 | British | Secretary | 2007-02-02 UNTIL 2011-06-17 | RESIGNED |
MICHAEL GAEBLER | Jun 1961 | British | Director | 2005-10-31 UNTIL 2009-03-11 | RESIGNED |
MR JONATHAN SLOAN | Dec 1972 | British | Director | 2007-09-04 UNTIL 2018-03-07 | RESIGNED |
MR CLAYTON REID | May 1967 | American | Director | 2018-03-07 UNTIL 2023-01-01 | RESIGNED |
MR JULIAN MAXAMILLIAN VYVYAN MILLS | Jun 1957 | British | Director | 2005-10-31 UNTIL 2018-03-07 | RESIGNED |
MS MAUREEN MCGRORY | Mar 1956 | British | Director | 2010-07-05 UNTIL 2017-07-20 | RESIGNED |
THOMAS KEITH MANGUM | Sep 1951 | Us American | Director | 2002-07-27 UNTIL 2012-06-27 | RESIGNED |
MRS AMANDA JANE HILLS BALFOUR | Mar 1962 | British | Director | 2002-07-27 UNTIL 2020-09-03 | RESIGNED |
MR TREVOR GEORGE HARDING | Sep 1942 | British | Director | 2008-02-01 UNTIL 2017-07-20 | RESIGNED |
MARTIN CLAUDE THOMPSON | Aug 1948 | British | Director | 2005-10-31 UNTIL 2008-01-08 | RESIGNED |
MR MARK CALL | Jul 1955 | British | Director | 2015-05-11 UNTIL 2017-07-20 | RESIGNED |
MR PETER ROSS BALFOUR | Mar 1963 | British | Director | 2005-10-31 UNTIL 2013-04-01 | RESIGNED |
MR PETER ROSS BALFOUR | Mar 1963 | British | Director | 2011-06-17 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmgy Global Uk Holding Ltd | 2022-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hills Balfour Holdings Limited | 2018-01-16 - 2022-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Ross Balfour | 2016-12-01 - 2018-01-16 | 3/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Amanda Jane Hills Balfour | 2016-08-08 - 2018-01-16 | 3/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hills_Balfour_Limited - Accounts | 2024-01-11 | 31-12-2022 | £1,100,930 Cash £5,408,195 equity |
Hills_Balfour_Limited - Accounts | 2022-10-01 | 31-12-2021 | £1,736,639 Cash £2,560,381 equity |
Hills_Balfour_Limited - Accounts | 2021-08-17 | 31-12-2020 | £2,116,014 Cash £1,609,411 equity |
Hills Balfour Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 31-03-2017 | £1,025,121 Cash £2,332,800 equity |
Hills Balfour Limited - Abbreviated accounts 16.1 | 2016-10-21 | 31-03-2016 | £467,236 Cash £1,397,452 equity |
Hills Balfour Limited - Limited company - abbreviated - 11.6 | 2015-10-14 | 31-03-2015 | £413,749 Cash £1,415,700 equity |
Hills Balfour Limited - Limited company - abbreviated - 11.0.0 | 2014-10-22 | 31-03-2014 | £629,903 Cash £963,709 equity |