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HILLS BALFOUR LIMITED
Person with Significant Control

HILLS BALFOUR LIMITED: Person with Significant Control

    • Overview

    Company NameHILLS BALFOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04496830
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwark Bridge Road, C/O Accounting
    SE1 0AS London
    58
    United Kingdom
    		Sep 23, 2022
    Southwark Bridge Road, C/O Accounting
    SE1 0AS London
    58
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11165000
    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.
    Southwark Bridge Road
    SE1 0AS London
    58 Southwark Bridge Road
    England
    		Jan 16, 2018
    Southwark Bridge Road
    SE1 0AS London
    58 Southwark Bridge Road
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10860510
    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
    10 London Mews
    London
    W2 1HY
    		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
    10 London Mews
    London
    W2 1HY
    		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.

    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