-
HILLS BALFOUR LIMITED - 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom
Company Information
- Company registration number
- 04496830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Southwark Bridge Road
- C/O Accounting
- London
- SE1 0AS
- England 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, England UK
Management
- Managing Directors
- LAPEER, Karl
- MCCONNELL, Hugh
- MOULTRIE, Caroline
- MURPHY, Dennis
- WIEGAND, Andrew
- BRISCOE, Katherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-27
- Age Of Company 2002-07-27 22 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
- -
- -
- Mmgy Global Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HILLS BALFOUR SYNERGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-27
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
-
HILLS BALFOUR LIMITED Company Description
- HILLS BALFOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 04496830. Its current trading status is "live". It was registered 2002-07-27. It was previously called HILLS BALFOUR SYNERGY LIMITED. It has declared SIC or NACE codes as "70210". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-27.It can be contacted at 58 Southwark Bridge Road .
Get HILLS BALFOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hills Balfour Limited - 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom
- 2002-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HILLS BALFOUR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-01-09) - AA
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
appoint-person-director-company-with-name-date (2023-01-03) - AP01
-
confirmation-statement-with-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-09-28) - PSC02
-
cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
-
accounts-with-accounts-type-small (2022-09-30) - AA
-
resolution (2022-10-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-08) - AA
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
accounts-with-accounts-type-full (2021-08-16) - AA
-
change-sail-address-company-with-old-address-new-address (2021-07-29) - AD02
-
termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-07) - CH01
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
change-sail-address-company-with-new-address (2020-09-09) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
-
confirmation-statement-with-no-updates (2020-08-18) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
-
change-to-a-person-with-significant-control (2020-11-02) - PSC05
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-28) - CH01
-
accounts-with-accounts-type-small (2019-01-04) - AA
-
change-account-reference-date-company-previous-shortened (2019-01-09) - AA01
-
change-to-a-person-with-significant-control (2019-01-29) - PSC05
-
change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
-
legacy (2019-08-27) - RP04CS01
-
confirmation-statement-with-no-updates (2019-09-10) - CS01
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
change-person-director-company-with-change-date (2019-01-29) - CH01
keyboard_arrow_right 2018
-
resolution (2018-01-24) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-31) - SH19
-
legacy (2018-01-31) - OC138
-
change-person-secretary-company-with-change-date (2018-01-30) - CH03
-
change-person-director-company-with-change-date (2018-01-30) - CH01
-
cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
-
change-person-director-company-with-change-date (2018-01-08) - CH01
-
change-person-secretary-company-with-change-date (2018-01-08) - CH03
-
resolution (2018-02-07) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-01-23) - PSC02
-
termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2018-01-31) - CERT17
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
confirmation-statement-with-updates (2018-08-21) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-08-14) - AP04
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-06-19) - SH01
-
miscellaneous (2017-07-20) - MISC
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
-
change-to-a-person-with-significant-control (2017-09-11) - PSC04
-
confirmation-statement-with-updates (2017-09-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
-
mortgage-satisfy-charge-full (2017-11-13) - MR04
-
notification-of-a-person-with-significant-control (2017-09-11) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
-
confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
-
resolution (2015-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
-
capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10
-
capital-name-of-class-of-shares (2015-04-30) - SH08
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
mortgage-satisfy-charge-full (2014-02-04) - MR04
-
mortgage-satisfy-charge-full (2014-01-08) - MR04
-
accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
keyboard_arrow_right 2013
-
legacy (2013-01-12) - MG01
-
termination-director-company-with-name (2013-04-04) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
-
change-person-director-company-with-change-date (2013-07-29) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
-
legacy (2012-07-11) - MG01
-
termination-director-company-with-name (2012-07-11) - TM01
-
legacy (2012-07-13) - MG01
-
resolution (2012-07-16) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-07-19) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-11-02) - SH03
-
capital-cancellation-shares (2011-11-02) - SH06
-
accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
-
appoint-person-director-company-with-name (2011-06-20) - AP01
-
appoint-person-secretary-company-with-name (2011-06-20) - AP03
-
termination-secretary-company-with-name (2011-06-17) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
-
legacy (2010-03-24) - MG01
-
change-of-name-notice (2010-05-12) - CONNOT
-
certificate-change-of-name-company (2010-05-12) - CERTNM
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
change-person-director-company-with-change-date (2010-10-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-01-06) - AA
-
legacy (2009-03-07) - 395
-
legacy (2009-04-23) - 169
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-08-20) - 288b
-
miscellaneous (2009-04-29) - MISC
-
legacy (2009-04-29) - SH20
-
legacy (2009-09-03) - 363a
-
legacy (2009-04-29) - CAP-SS
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 363a
-
legacy (2008-11-28) - 363a
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-12) - 288a
-
legacy (2008-02-08) - 288b
-
accounts-with-accounts-type-small (2008-01-21) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
-
legacy (2007-02-12) - 288b
-
legacy (2007-01-26) - 225
-
legacy (2007-02-12) - 288a
-
legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363a
-
legacy (2005-09-29) - 363s
-
certificate-change-of-name-company (2005-11-11) - CERTNM
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-11-29) - 288a
-
accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
-
legacy (2005-11-29) - 288b
-
legacy (2005-12-01) - 225
-
legacy (2005-12-05) - 287
-
legacy (2005-12-13) - 88(2)R
-
statement-of-affairs (2005-12-13) - SA
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-06-01) - AA
-
legacy (2004-04-22) - 287
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-26) - 288b
-
legacy (2003-02-24) - 287
-
legacy (2003-02-24) - 88(2)R
-
legacy (2003-10-09) - 363s
-
legacy (2003-03-07) - 88(2)R
-
legacy (2003-03-07) - 88(3)
-
legacy (2003-02-24) - 88(3)
-
legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 225
-
legacy (2002-08-06) - 288b
-
incorporation-company (2002-07-27) - NEWINC