HILLS BALFOUR LIMITED

HILLS BALFOUR LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HILLS BALFOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04496830
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLS BALFOUR LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities
Media representation services (73120) / Professional, scientific and technical activities

Where is HILLS BALFOUR LIMITED located?

Registered Office Address	58 Southwark Bridge Road C/O Accounting SE1 0AS London England
Undeliverable Registered Office Address	No

What were the previous names of HILLS BALFOUR LIMITED?

Previous Company Names
Company Name	From	Until
HILLS BALFOUR SYNERGY LIMITED	Nov 11, 2005	Nov 11, 2005
HILLS BALFOUR LIMITED	Jul 27, 2002	Jul 27, 2002

What are the latest accounts for HILLS BALFOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HILLS BALFOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for HILLS BALFOUR LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2026

legacy

PARENT_ACC

Jan 21, 2026

legacy

GUARANTEE2

Jan 21, 2026

legacy

AGREEMENT2

Jan 20, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jan 20, 2026

legacy

PARENT_ACC

Jan 20, 2026

legacy

GUARANTEE2

Jan 20, 2026

legacy

AGREEMENT2

Oct 01, 2025

Termination of appointment of Caroline Moultrie as a director on Jul 22, 2025

TM01

Sep 03, 2025

Confirmation statement made on Aug 08, 2025 with no updates

CS01

Sep 02, 2025

Appointment of Beth Helene Freedman as a director on Aug 06, 2025

AP01

Feb 05, 2025

Appointment of Hugh Mcconnell as a secretary on Jan 27, 2025

AP03

Dec 20, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Aug 23, 2024

Termination of appointment of Karl Lapeer as a director on Oct 26, 2023

TM01

Aug 23, 2024

Termination of appointment of Dennis Murphy as a director on Oct 26, 2023

TM01

Aug 23, 2024

Termination of appointment of Andrew Wiegand as a director on Oct 26, 2023

TM01

Aug 23, 2024

Confirmation statement made on Aug 08, 2024 with no updates

CS01

Jan 09, 2024

Accounts for a small company made up to Dec 31, 2022

AA

Aug 08, 2023

Confirmation statement made on Aug 08, 2023 with updates

CS01

Jan 03, 2023

Appointment of Katherine Briscoe as a director on Jan 01, 2023

AP01

Jan 03, 2023

Termination of appointment of Clayton Reid as a director on Jan 01, 2023

TM01

Oct 04, 2022

Confirmation statement made on Aug 08, 2022 with no updates

CS01

Oct 01, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 30, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Sep 28, 2022

Cessation of Hills Balfour Holdings Limited as a person with significant control on Sep 23, 2022

PSC07

Sep 28, 2022

Notification of Mmgy Global Uk Holding Ltd as a person with significant control on Sep 23, 2022

PSC02

View All Filings

Who are the officers of HILLS BALFOUR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCONNELL, Hugh

Jan 27, 2025

Secretary

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

332023200001

BRISCOE, Katherine

Jan 01, 2023

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United States

American

1982-6

303785280001

FREEDMAN, Beth Helene

Aug 06, 2025

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United Kingdom

British

1975-5

339765560001

MCCONNELL, Hugh

Mar 07, 2018

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United States

American

1965-9

242349820001

BALFOUR, Peter Ross

Jul 07, 2003

Oct 31, 2005

Secretary

203 Sheen Lane

SW14 8LE London

British

70493600001

HILLS, Amanda Jane

Jul 27, 2002

Jul 23, 2003

Secretary

48 Glentham Road

Barnes

SW13 9JJ London

British

70493530002

MANGUM, Thomas Keith

Jul 27, 2002

Jul 07, 2003

Secretary

Lebzelterstr. 11

Munchen

81827

Germany

Us American

104693300001

MCGRORY, Maureen

Oct 31, 2005

Feb 02, 2007

Secretary

82 Edward Road

Penge

SE20 7JR London

British

108920410001

MILLS, Julian Maxamilian Vyvyan

Jun 17, 2011

Mar 07, 2018

Secretary

Brimpton Lane

Brimpton

RG7 4TL Reading

Elmet House

England

160924150001

SHOBANJO, David

Feb 02, 2007

Jun 17, 2011

Secretary

2 Southview Road

BR1 5RD Bromley

Kent

British

107665600001

INCORPORATE SECRETARIAT LIMITED

Jul 27, 2002

Jul 27, 2002

Nominee Secretary

3 Tenterden Street

Hanover Square

W1S 1TD London

4th Floor

900028930001

VISTRA COSEC LIMITED

May 15, 2018

May 10, 2021

Secretary

10 Temple Back

BS1 6FL Bristol

First Floor, Templeback

England

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

BALFOUR, Peter Ross

Jun 17, 2011

Mar 07, 2018

Director

Sheen Lane

SW14 8LE London

203

United Kingdom

England

British

1963-3

70493600001

BALFOUR, Peter Ross

Oct 31, 2005

Apr 01, 2013

Director

203 Sheen Lane

SW14 8LE London

England

British

1963-3

70493600001

May 11, 2015

Jul 20, 2017

Director

Rowan Road

W6 7DT London

45

England

United Kingdom

Uk

1955-7

96143810002

GAEBLER, Michael

Oct 31, 2005

Mar 11, 2009

Director

Romanstr 23

FOREIGN Munich

80639

Germany

British

1961-6

109170330001

HARDING, Trevor George

Feb 01, 2008

Jul 20, 2017

Director

Pond Close

Hersham

KT12 5DR Walton-On-Thames

7

Surrey

England

British

1942-9

127993770001

HILLS BALFOUR, Amanda Jane

Jul 27, 2002

Sep 03, 2020

Director

SE1 0AS London

58 Southwark Bridge Road

United Kingdom

England

British

1962-3

70493530003

Mar 07, 2018

Oct 26, 2023

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United States

American

1963-8

244368380001

MANGUM, Thomas Keith

Jul 27, 2002

Jun 27, 2012

Director

Lebzelterstr. 11

Munchen

81827

Germany

Germany

Us American

1951-9

104693300001

MCGRORY, Maureen

Jul 05, 2010

Jul 20, 2017

Director

London Mews

W2 1HY London

10

Uk

British

1956-3

157188050001

MILLS, Julian Maxamilian Vyvyan

Oct 31, 2005

Mar 07, 2018

Director

Brimpton Lane

Brimpton

RG7 4TL Reading

Elmet House

England

England

British

1957-6

56438460006

MOULTRIE, Caroline

Sep 14, 2020

Jul 22, 2025

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United Kingdom

British

1973-4

275121660001

Mar 07, 2018

Oct 26, 2023

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United States

American

1970-10

242349860001

Mar 07, 2018

Jan 01, 2023

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United States

American

1967-5

242349840001

SLOAN, Jonathan

Sep 04, 2007

Mar 07, 2018

Director

Plain Road

Marden

TN12 9LS Tonbridge

Plain Oast

Kent

England

United Kingdom

British

1972-12

128576690001

THOMPSON, Martin Claude

Oct 31, 2005

Jan 08, 2008

Director

The Old Rectory

Little Bytham

NG33 4QJ Grantham

Lincolnshire

United Kingdom

British

1948-8

44551760001

WIEGAND, Andrew

Mar 07, 2018

Oct 26, 2023

Director

C/O Accounting

SE1 0AS London

58 Southwark Bridge Road

England

United States

American

1978-11

242349850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLS BALFOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mmgy Global Uk Holding Ltd

Sep 23, 2022

Southwark Bridge Road, C/O Accounting

SE1 0AS London

58

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11165000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hills Balfour Holdings Limited

Jan 16, 2018

Southwark Bridge Road

SE1 0AS London

58 Southwark Bridge Road

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10860510

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Ross Balfour

Dec 01, 2016

10 London Mews

London

W2 1HY

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Amanda Jane Hills Balfour

Aug 08, 2016

10 London Mews

London

W2 1HY

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0