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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 (28 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days 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
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Director • American • Lives in United States • Born in Nov 1978
Director • American • Lives in United States • Born in Oct 1970
Director • Chief Executive • American • Lives in United States • Born in Jun 1982
Director • American • Lives in United States • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
MMGY Global Ltd
Mr Hugh McConnell, Caroline Moultrie, and 2 more are mutual people.
Active
Digital Spring Limited
Mr Hugh McConnell, Caroline Moultrie, and 2 more are mutual people.
Active
MMGY Global UK Holding Ltd
Mr Hugh McConnell, Caroline Moultrie, and 2 more are mutual people.
Active
Grifco Limited
Caroline Moultrie, Katherine Briscoe, and 1 more are mutual people.
Active
B I Marketing Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Hills Balfour Holdings Limited
Mr Hugh McConnell is a mutual person.
Dissolved
Gopr Holdings Ltd
Mr 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
Confirmation Submitted
2 Days Ago on 3 Sep 2025
Beth Helene Freedman Appointed
1 Month Ago on 6 Aug 2025
Hugh Mcconnell Appointed
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Andrew Wiegand Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dennis Murphy Resigned
1 Year 10 Months Ago on 26 Oct 2023
Karl Lapeer Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Aug 2023
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Documents
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
Appointment of Hugh Mcconnell as a secretary on 27 January 2025
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 23 Aug 2024
Termination of appointment of Karl Lapeer as a director on 26 October 2023
Submitted on 23 Aug 2024
Termination of appointment of Dennis Murphy as a director on 26 October 2023
Submitted on 23 Aug 2024
Termination of appointment of Andrew Wiegand as a director on 26 October 2023
Submitted on 23 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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