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Hills Balfour Limited

Hills Balfour Limited is an active company incorporated on 27 July 2002 with the registered office located in London, Greater London. Hills Balfour Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04496830
Private limited company
Age
23 years
Incorporated 27 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
58 Southwark Bridge Road
C/O Accounting
London
SE1 0AS
England
Same address for the past 4 years
Telephone
02075931700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1965
Director • British • Lives in UK • Born in May 1975
Director • American • Lives in United States • Born in Jun 1982
MMGY Global UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MMGY Global Ltd
Katherine Briscoe, Beth Helene Freedman, and 1 more are mutual people.
Active
Digital Spring Limited
Katherine Briscoe, Beth Helene Freedman, and 1 more are mutual people.
Active
MMGY Global UK Holding Ltd
Katherine Briscoe, Beth Helene Freedman, and 1 more are mutual people.
Active
Grifco Limited
Katherine Briscoe and Beth Helene Freedman are mutual people.
Active
B I Marketing Ltd
Hugh McConnell is a mutual person.
Dissolved
Hills Balfour Holdings Limited
Hugh McConnell is a mutual person.
Dissolved
Gopr Holdings Ltd
Hugh McConnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£462.23K
Decreased by £638.77K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 47 (-100%)
Total Assets
£7.54M
Decreased by £3.57M (-32%)
Total Liabilities
-£1.42M
Decreased by £4.29M (-75%)
Net Assets
£6.13M
Increased by £717.02K (+13%)
Debt Ratio (%)
19%
Decreased by 32.55% (-63%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 20 Jan 2026
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Beth Helene Freedman Appointed
5 Months Ago on 6 Aug 2025
Caroline Moultrie Resigned
6 Months Ago on 22 Jul 2025
Hugh Mcconnell Appointed
12 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Aug 2024
Andrew Wiegand Resigned
2 Years 3 Months Ago on 26 Oct 2023
Dennis Murphy Resigned
2 Years 3 Months Ago on 26 Oct 2023
Karl Lapeer Resigned
2 Years 3 Months Ago on 26 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jan 2026
Termination of appointment of Caroline Moultrie as a director on 22 July 2025
Submitted on 1 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Beth Helene Freedman as a director on 6 August 2025
Submitted on 2 Sep 2025
Repayment History
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