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HILLS BALFOUR HOLDINGS LIMITED - 58 Southwark Bridge Road 58 Southwark Bridge Road, C/O Nimmi Shah, London, SE1 0AS, United Kingdom
Company Information
- Company registration number
- 10860510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Southwark Bridge Road 58 Southwark Bridge Road
- C/O Nimmi Shah
- London
- SE1 0AS
- England 58 Southwark Bridge Road 58 Southwark Bridge Road, C/O Nimmi Shah, London, SE1 0AS, England UK
Management
- Managing Directors
- GESSNER, Chris
- LAPEER, Karl
- MCCONNELL, Hugh
- MOULTRIE, Caroline
- MURPHY, Dennis
- REID, Clayton
- WIEGAND, Andrew
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-11
- Age Of Company 2017-07-11 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mmgy Global Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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HILLS BALFOUR HOLDINGS LIMITED Company Description
- HILLS BALFOUR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10860510. Its current trading status is "live". It was registered 2017-07-11. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 58 Southwark Bridge Road 58 Southwark Bridge Road .
Get HILLS BALFOUR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hills Balfour Holdings Limited - 58 Southwark Bridge Road 58 Southwark Bridge Road, C/O Nimmi Shah, London, SE1 0AS, United Kingdom
- 2017-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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change-sail-address-company-with-new-address (2020-09-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
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change-person-director-company-with-change-date (2019-01-28) - CH01
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confirmation-statement-with-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-08-14) - AP04
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change-account-reference-date-company-current-extended (2018-12-21) - AA01
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
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capital-statement-capital-company-with-date-currency-figure (2018-01-18) - SH19
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legacy (2018-01-18) - CAP-SS
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resolution (2018-01-18) - RESOLUTIONS
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legacy (2018-01-18) - SH20
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change-to-a-person-with-significant-control (2018-01-22) - PSC04
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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confirmation-statement-with-updates (2018-07-24) - CS01
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resolution (2018-01-24) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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capital-name-of-class-of-shares (2018-01-24) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-24) - SH10
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capital-alter-shares-subdivision (2018-01-26) - SH02
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-07-17) - AA01
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incorporation-company (2017-07-11) - NEWINC