HILLS BALFOUR LIMITED
Active - Accounts Filed
General Information
NAME
HILLS BALFOUR LIMITED
COMPANY NUMBER
04496830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
27/07/2002
(22 years and 3 months old)
WEBSITE
www.hillsbalfour.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2005
12/05/2010
HILLS BALFOUR SYNERGY LIMITED
View all previous names
LONDON
SE1 0AS
Telephone: 04207593170
TPS: No
58 Southwark Bridge Road
LONDON
SE1 0AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLS BALFOUR HOLDINGS LIMITED | Company is dissolved | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
| MMGY GLOBAL UK HOLDING LTD | Active - Accounts Filed | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Karl Lapeer (924436838) has left the board |
| 28/08/2024 | Andrew Wiegand (924234985) has left the board |
| 28/08/2024 | Dennis Murphy (924234986) has left the board |
Credit Risk Overview
Want to learn more about HILLS BALFOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLS BALFOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLS BALFOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 27/07/2002 - 27/06/2012 (9 years and 11 months) Secretary: 27/07/2002 - 07/07/2003 (11 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 27/07/2002 - 03/09/2020 (18 years and 1 months) Secretary: 27/07/2002 - 23/07/2003 (11 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMGY GLOBAL UK HOLDING LTD | Active - Accounts Filed | View Report |
| GOPR HOLDINGS LTD | Company is dissolved | View Report |
| GRIFCO LIMITED | Active - Accounts Filed | View Report |
| MMGY GLOBAL LTD | Active - Accounts Filed | View Report |
| HILLS BALFOUR HOLDINGS LIMITED | Company is dissolved | View Report |
| B I MARKETING LTD | Company is dissolved | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Karl Lapeer (924436838) has left the board |
| 28/08/2024 | Andrew Wiegand (924234985) has left the board |
| 28/08/2024 | Dennis Murphy (924234986) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | Clayton Reid (924234984) has left the board |
| 05/01/2023 | New Board Member Katherine Briscoe (930378528) Appointed |
| 09/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Karl Lapeer (924436838) Appointed |
| 16/10/2020 | Karl Lapeer (924234983) has left the board |
| 09/10/2020 | New Board Member Caroline Moultrie (927512166) Appointed |
| 09/10/2020 | Amanda Jane Hills Balfour (907049353) has left the board |
| 10/09/2020 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 31/08/2018 | JORDAN COSEC LIMITED (924942597) has left the board |
| 31/08/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Company Secretary JORDAN COSEC LIMITED (924942597) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 30/03/2018 | New Board Member Clayton Reid (924234984) Appointed |
| 30/03/2018 | New Board Member Andrew Wiegand (924234985) Appointed |
| 30/03/2018 | New Board Member Dennis Murphy (924234986) Appointed |
| 30/03/2018 | Dennis Murphy (924422685) has left the board |
| 30/03/2018 | Clayton Reid (924422827) has left the board |
| 30/03/2018 | Andrew Wiegand (924422863) has left the board |
| 19/03/2018 | New Board Member Hugh McConnell (924234982) Appointed |
| 19/03/2018 | New Board Member Andrew Wiegand (924422863) Appointed |
| 19/03/2018 | New Board Member Clayton Reid (924422827) Appointed |
| 19/03/2018 | New Board Member Dennis Murphy (924422685) Appointed |
| 19/03/2018 | New Board Member Karl Lapeer (924234983) Appointed |
| 16/03/2018 | Julian Maxamilian Vyvyan Mills (905643846) has left the board |
| 16/03/2018 | Julian Maxamilian Vyvyan Mills (916092415) has left the board |
| 16/03/2018 | Jonathan Sloan (912857669) has left the board |
| 16/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Trevor George Harding (912799377) has left the board |
| 26/07/2017 | Maureen McGrory (915718805) has left the board |
| 26/07/2017 | Mark Call (909614381) has left the board |
| 24/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Mark Call (909614381) Appointed |
| 24/10/2014 | New Accounts filed |
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