Company Information for HILLS BALFOUR LIMITED
58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING, LONDON, SE1 0AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HILLS BALFOUR LIMITED | ||||
Legal Registered Office | ||||
58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING LONDON SE1 0AS Other companies in W2 | ||||
Previous Names | ||||
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Company Number | 04496830 | |
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Company ID Number | 04496830 | |
Date formed | 2002-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 10:57:01 |
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Registered address | Last known status | Formation date | ||
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HILLS BALFOUR HOLDINGS LIMITED | 6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP | Liquidation | Company formed on the 2017-07-11 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE HILLS BALFOUR |
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KARL LAPEER |
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HUGH MCCONNELL |
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DENNIS MURPHY |
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CLAYTON REID |
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ANDREW WIEGAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN MAXAMILIAN VYVYAN MILLS |
Company Secretary | ||
PETER ROSS BALFOUR |
Director | ||
JULIAN MAXAMILIAN VYVYAN MILLS |
Director | ||
JONATHAN SLOAN |
Director | ||
MARK CALL |
Director | ||
TREVOR GEORGE HARDING |
Director | ||
MAUREEN MCGRORY |
Director | ||
PETER ROSS BALFOUR |
Director | ||
THOMAS KEITH MANGUM |
Director | ||
DAVID SHOBANJO |
Company Secretary | ||
MICHAEL GAEBLER |
Director | ||
MARTIN CLAUDE THOMPSON |
Director | ||
MAUREEN MCGRORY |
Company Secretary | ||
PETER ROSS BALFOUR |
Company Secretary | ||
AMANDA JANE HILLS |
Company Secretary | ||
THOMAS KEITH MANGUM |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THB PROPERTY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
GOPR HOLDINGS LTD | Director | 2018-07-31 | CURRENT | 2017-11-02 | Liquidation | |
MMGY GLOBAL UK HOLDING LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
GOPR HOLDINGS LTD | Director | 2018-07-31 | CURRENT | 2017-11-02 | Liquidation | |
HILLS BALFOUR HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2017-07-11 | Liquidation | |
MMGY GLOBAL UK HOLDING LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
GOPR HOLDINGS LTD | Director | 2018-07-31 | CURRENT | 2017-11-02 | Liquidation | |
HILLS BALFOUR HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2017-07-11 | Liquidation | |
MMGY GLOBAL UK HOLDING LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
GOPR HOLDINGS LTD | Director | 2018-07-31 | CURRENT | 2017-11-02 | Liquidation | |
HILLS BALFOUR HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2017-07-11 | Liquidation | |
MMGY GLOBAL UK HOLDING LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
GOPR HOLDINGS LTD | Director | 2018-07-31 | CURRENT | 2017-11-02 | Liquidation | |
HILLS BALFOUR HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2017-07-11 | Liquidation | |
MMGY GLOBAL UK HOLDING LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Hugh Mcconnell as company secretary on 2025-01-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAYTON REID | ||
DIRECTOR APPOINTED KATHERINE BRISCOE | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 2022-09-23 | ||
CESSATION OF HILLS BALFOUR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HILLS BALFOUR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 2022-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL | |
TM02 | Termination of appointment of Vistra Cosec Limited on 2021-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Hills Balfour Holdings Limited as a person with significant control on 2020-09-01 | |
AD02 | Register inspection address changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
CH01 | Director's details changed for Mr Hugh Mcconnell on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED CAROLINE MOULTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE HILLS BALFOUR | |
AD02 | Register inspection address changed to 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 08/08/2018 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05 | |
CH01 | Director's details changed for Mrs Amanda Jane Hills Balfour on 2018-03-07 | |
PSC05 | Change of details for Hills Balfour Holdings Limited as a person with significant control on 2018-08-14 | |
CH01 | Director's details changed for Mr Karl Lapeer on 2018-03-07 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AP04 | Appointment of Jordan Cosec Limited as company secretary on 2018-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM 10 London Mews London W2 1HY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WIEGAND | |
AP01 | DIRECTOR APPOINTED MR CLAYTON REID | |
AP01 | DIRECTOR APPOINTED MR DENNIS MURPHY | |
AP01 | DIRECTOR APPOINTED MR HUGH MCCONNELL | |
AP01 | DIRECTOR APPOINTED MR KARL LAPEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BALFOUR | |
TM02 | Termination of appointment of Julian Maxamilian Vyvyan Mills on 2018-03-07 | |
RES13 | Resolutions passed:
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RES06 | REDUCE ISSUED CAPITAL 10/01/2018 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 213 | |
SH19 | Statement of capital on 2018-01-31 GBP 213.00 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 30/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 30/01/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/01/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLS BALFOUR HOLDINGS LIMITED | |
PSC07 | CESSATION OF AMANDA JANE HILLS BALFOUR AS A PSC | |
PSC07 | CESSATION OF PETER ROSS BALFOUR AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 08/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 08/01/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE HILLS BALFOUR / 01/12/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BALFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCGRORY | |
MISC | 88(3) RELATING TO 88(2) FILED 31/01/2003 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 307 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 213 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 213 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 213 | |
AR01 | 21/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 212 | |
AR01 | 21/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044968300005 | |
AR01 | 27/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLOAN / 27/07/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BALFOUR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MANGUM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH06 | 02/11/11 STATEMENT OF CAPITAL GBP 272 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ROSS BALFOUR | |
AP03 | SECRETARY APPOINTED MR JULIAN MAXAMILLIAN VYVYAN MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHOBANJO | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLOAN / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH MANGUM / 27/07/2010 | |
AP01 | DIRECTOR APPOINTED MS MAUREEN MCGRORY | |
RES15 | CHANGE OF NAME 03/02/2010 | |
CERTNM | COMPANY NAME CHANGED HILLS BALFOUR SYNERGY LIMITED CERTIFICATE ISSUED ON 12/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAEBLER | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 29/04/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 18/03/2009 | |
169 | GBP IC 318/298 18/03/09 GBP SR 20@1=20 | |
169 | GBP IC 380/318 18/03/09 GBP SR 62@1=62 | |
169 | GBP IC 400/380 18/03/09 GBP SR 20@1=20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TREVOR HARDING | |
288a | DIRECTOR APPOINTED MR JONATHAN SLOAN | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
SA | SHARES AGREEMENT OTC | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 3 HIGH STREET ST LAWRENCE RAMSGATE KENT CT11 0QL | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
Creditors Due Within One Year | 2013-03-31 | £ 1,349,646 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,693,970 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLS BALFOUR LIMITED
Cash Bank In Hand | 2013-03-31 | £ 661,887 |
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Cash Bank In Hand | 2012-03-31 | £ 628,285 |
Current Assets | 2013-03-31 | £ 1,938,886 |
Current Assets | 2012-03-31 | £ 2,039,154 |
Debtors | 2013-03-31 | £ 1,276,999 |
Debtors | 2012-03-31 | £ 1,410,869 |
Fixed Assets | 2013-03-31 | £ 41,417 |
Fixed Assets | 2012-03-31 | £ 75,798 |
Shareholder Funds | 2013-03-31 | £ 630,657 |
Shareholder Funds | 2012-03-31 | £ 420,982 |
Tangible Fixed Assets | 2013-03-31 | £ 41,377 |
Tangible Fixed Assets | 2012-03-31 | £ 65,758 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Plymouth City Council | |
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Advertising & Publicity |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49111010 | Commercial catalogues | ||
![]() | 61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | ||
![]() | 62019200 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | ||
![]() | 61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |