Hills Balfour Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-08-08 · next due 2026-08-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Freedman, Beth Helene · Director appointed 2025-08-06
• Mcconnell, Hugh · Secretary appointed 2025-01-27
• Briscoe, Katherine · Director appointed 2023-01-01
• Mcconnell, Hugh · Director appointed 2018-03-07
• Moultrie, Caroline · Director appointed 2020-09-14 resigned 2025-07-22
• Wiegand, Andrew · Director appointed 2018-03-07 resigned 2023-10-26
• Murphy, Dennis · Director appointed 2018-03-07 resigned 2023-10-26
• Lapeer, Karl · Director appointed 2018-03-07 resigned 2023-10-26
• Reid, Clayton · Director appointed 2018-03-07 resigned 2023-01-01
• Vistra Cosec Limited · Corporate Secretary appointed 2018-05-15 resigned 2021-05-10
• Hills Balfour, Amanda Jane · Director appointed 2002-07-27 resigned 2020-09-03
• Mills, Julian Maxamilian Vyvyan · Secretary appointed 2011-06-17 resigned 2018-03-07
• Sloan, Jonathan · Director appointed 2007-09-04 resigned 2018-03-07
• Mills, Julian Maxamilian Vyvyan · Director appointed 2005-10-31 resigned 2018-03-07
• Call, Mark · Director appointed 2015-05-11 resigned 2017-07-20
• Mcgrory, Maureen · Director appointed 2010-07-05 resigned 2017-07-20
• Harding, Trevor George · Director appointed 2008-02-01 resigned 2017-07-20
• Balfour, Peter Ross · Director appointed 2005-10-31 resigned 2013-04-01
• Mangum, Thomas Keith · Director appointed 2002-07-27 resigned 2012-06-27
• Shobanjo, David · Secretary appointed 2007-02-02 resigned 2011-06-17
• Gaebler, Michael · Director appointed 2005-10-31 resigned 2009-03-11
• Thompson, Martin Claude · Director appointed 2005-10-31 resigned 2008-01-08
• Mcgrory, Maureen · Secretary appointed 2005-10-31 resigned 2007-02-02
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-07-27 resigned 2002-07-27

People with significant control (4)

• Hills Balfour Holdings Limited Ceased 2022-09-23
  Corporate Entity Psc · notified 2018-01-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Peter Ross Balfour Ceased 2018-01-16
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-12-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Amanda Jane Hills Balfour Ceased 2018-01-16
  Individual Psc · British · resident in England · born 3/1962 · notified 2016-08-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mmgy Global Uk Holding Ltd Active
  Corporate Entity Psc · notified 2022-09-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 044968300005
  Held by Hsbc Bank PLC
  Created 2013-09-16
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2013-01-08 · satisfied 2014-02-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2012-06-25 · satisfied 2017-11-13
  The interest in the sum of £61,479.53 or such other sum see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2010-03-18 · satisfied 2014-01-08
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re hills balfour synergy limited current account account number 83322041.
• Rent deposit deed Satisfied
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2009-03-02 · satisfied 2014-01-08
  £61,479.53 or such other sum.

Recent filings (15)

• 2026-01-21 Legacy (paper) PARENT_ACC Accounts
• 2026-01-21 Legacy (paper) GUARANTEE2 Other
• 2026-01-21 Legacy (paper) AGREEMENT2 Other
• 2026-01-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-20 Legacy (paper) PARENT_ACC Accounts
• 2026-01-20 Legacy (paper) GUARANTEE2 Other
• 2026-01-20 Legacy (paper) AGREEMENT2 Other
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Appointment of director AP01 Officers
• 2025-02-05 Appointment of secretary AP03 Officers
• 2024-12-20 Small-company accounts AA Accounts
• 2024-08-23 Termination director company with name termination date TM01 Officers
• 2024-08-23 Termination director company with name termination date TM01 Officers
• 2024-08-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.