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Hills Balfour Holdings Limited

Hills Balfour Holdings Limited is a dissolved company incorporated on 11 July 2017 with the registered office located in London, Greater London. Hills Balfour Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 June 2024 (1 year 2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10860510
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was 58 Southwark Bridge Road C/O Accounting London SE1 0AS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
MMGY Global UK Holding Ltd
PSC
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Mutual Companies
Hills Balfour Limited
Mr Hugh McConnell is a mutual person.
Active
MMGY Global Ltd
Mr Hugh McConnell is a mutual person.
Active
Digital Spring Limited
Mr Hugh McConnell is a mutual person.
Active
MMGY Global UK Holding Ltd
Mr Hugh McConnell is a mutual person.
Active
B I Marketing Ltd
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 (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£31
Decreased by £30 (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.63M
Decreased by £30 (-0%)
Total Liabilities
-£17.06K
Decreased by £42.06K (-71%)
Net Assets
£7.61M
Increased by £42.03K (+1%)
Debt Ratio (%)
0%
Decreased by 0.55% (-71%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 12 Jun 2024
Declaration of Solvency
2 Years 6 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 16 Feb 2023
Chris Gessner Resigned
2 Years 10 Months Ago on 7 Nov 2022
Clayton Reid Resigned
2 Years 10 Months Ago on 7 Nov 2022
Andrew Wiegand Resigned
2 Years 10 Months Ago on 7 Nov 2022
Dennis Murphy Resigned
2 Years 10 Months Ago on 7 Nov 2022
Caroline Moultrie Resigned
2 Years 10 Months Ago on 7 Nov 2022
Karl Lapeer Resigned
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2024
Appointment of a voluntary liquidator
Submitted on 16 Feb 2023
Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 16 February 2023
Submitted on 16 Feb 2023
Declaration of solvency
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Termination of appointment of Karl Lapeer as a director on 7 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Caroline Moultrie as a director on 7 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Dennis Murphy as a director on 7 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Andrew Wiegand as a director on 7 November 2022
Submitted on 17 Nov 2022
Repayment History
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