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 - LONDON

This company is listed in the following categories:
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 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

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HBMS PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HILLS BALFOUR HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
GOPR HOLDINGS LTD LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MMGY GLOBAL UK HOLDING LTD LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
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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

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