HILLS BALFOUR LIMITED: Filings
Overview
| Company Name | HILLS BALFOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04496830 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HILLS BALFOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Caroline Moultrie as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Beth Helene Freedman as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Hugh Mcconnell as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Karl Lapeer as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Murphy as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Wiegand as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Katherine Briscoe as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clayton Reid as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Cessation of Hills Balfour Holdings Limited as a person with significant control on Sep 23, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Mmgy Global Uk Holding Ltd as a person with significant control on Sep 23, 2022 | 2 pages | PSC02 | ||||||||||
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