Menna Overview
Here’s a quick overview of HILLS BALFOUR LIMITED 👀 — a London based business that started in 2002.
HILLS BALFOUR LIMITED
- Company statusactive
- Company No04496830
- Age24 years Incorporated 27 July 2002
- Officers4
Address
58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, England
HILLS BALFOUR LIMITED is an active company incorporated on 27 July 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities, 73110 Advertising agencies, 73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 29 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Hugh | secretary | 27 Jan 2025 | |
| BRISCOE, Katherine | director | Jun 1982 | 01 Jan 2023 |
| FREEDMAN, Beth Helene | director | May 1975 | 06 Aug 2025 |
| MCCONNELL, Hugh | director | Sep 1965 | 07 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmgy Global Uk Holding Ltd | 23 Sept 2022 | |
| Hills Balfour Holdings Limited | 16 Jan 2018 | |
| Mr Peter Ross Balfour | Mar 1963 | 01 Dec 2016 |
| Mrs Amanda Jane Hills Balfour | Mar 1962 | 08 Aug 2016 |
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Here’s a quick overview of HILLS BALFOUR LIMITED 👀 — a London based business that started in 2002.