HILLS BALFOUR HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HILLS BALFOUR HOLDINGS LIMITED
COMPANY NUMBER
10860510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2017
(7 years and 5 months old)
WEBSITE
https://www.hillsbalfour.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
C/O Accounting
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 |
|---|---|---|
| MMGY GLOBAL UK HOLDING LTD | Active - Accounts Filed | View Report |
| HILLS BALFOUR HOLDINGS LIMITED | Company is dissolved | View Report |
| B I MARKETING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2022 | Dennis Murphy (924234986) has left the board |
| 21/11/2022 | Clayton Reid (924234984) has left the board |
| 21/11/2022 | Caroline Moultrie (927512166) has left the board |
Credit Risk Overview
Want to learn more about HILLS BALFOUR HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLS BALFOUR HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 21/11/2022 | Dennis Murphy (924234986) has left the board |
| 21/11/2022 | Clayton Reid (924234984) has left the board |
| 21/11/2022 | Caroline Moultrie (927512166) has left the board |
| 21/11/2022 | Chris Gessner (927004225) has left the board |
| 21/11/2022 | Karl Lapeer (924436838) has left the board |
| 21/11/2022 | Andrew Wiegand (924234985) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Caroline Moultrie (927512166) Appointed |
| 09/10/2020 | Amanda Jane Hills-Balfour (919347616) has left the board |
| 10/09/2020 | Change in Reg. Office |
| 29/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Chris Gessner (927004225) Appointed |
| 25/05/2020 | Jeff Fine (924442928) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 31/08/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 31/08/2018 | JORDAN COSEC LIMITED (924942672) has left the board |
| 16/08/2018 | Change in Reg. Office |
| 16/08/2018 | New Company Secretary JORDAN COSEC LIMITED (924942672) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | Andrew Wiegand (924442776) has left the board |
| 30/03/2018 | Clayton Reid (924442763) has left the board |
| 30/03/2018 | Dennis Murphy (924442760) has left the board |
| 30/03/2018 | New Board Member Dennis Murphy (924234986) Appointed |
| 30/03/2018 | New Board Member Andrew Wiegand (924234985) Appointed |
| 30/03/2018 | New Board Member Clayton Reid (924234984) Appointed |
| 29/03/2018 | Hugh McConnell (924436834) has left the board |
| 29/03/2018 | New Board Member Hugh McConnell (924234982) Appointed |
| 23/03/2018 | New Board Member Jeff Fine (924442928) Appointed |
| 23/03/2018 | New Board Member Andrew Wiegand (924442776) Appointed |
| 23/03/2018 | New Board Member Clayton Reid (924442763) Appointed |
| 23/03/2018 | New Board Member Dennis Murphy (924442760) Appointed |
| 22/03/2018 | New Board Member Hugh McConnell (924436834) Appointed |
| 22/03/2018 | New Board Member Karl Lapeer (924436838) Appointed |
| 21/03/2018 | Peter Ross Balfour (907049360) has left the board |
| 21/03/2018 | Jonathan Andrew Sloan (914052917) has left the board |
| 21/03/2018 | Julian Maxamilian Vyvyan Mills (905643846) has left the board |
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