HILLS BALFOUR LIMITED
HILLS BALFOUR SYNERGY LIMITED HILLS BALFOUR LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 04496830
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLS BALFOUR LIMITED are www.hillsbalfour.co.uk, and www.hills-balfour.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills Balfour Limited is a Private Limited Company. The company registration number is 04496830. Hills Balfour Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Hills Balfour Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £637.36k. It is £34.17k against last year. The cash in hand is £467.24k. It is £53.49k against last year. And the total assets are £2022.16k, which is £623.14k against last year. MILLS, Julian Maxamillian Vyvyan is a Secretary of the company. BALFOUR, Peter Ross is a Director of the company. CALL, Mark is a Director of the company. HARDING, Trevor George is a Director of the company. HILLS BALFOUR, Amanda Jane is a Director of the company. MCGRORY, Maureen is a Director of the company. MILLS, Julian Maxamillian Vyvyan is a Director of the company. SLOAN, Jonathan is a Director of the company. Secretary BALFOUR, Peter Ross has been resigned. Secretary HILLS, Amanda Jane has been resigned. Secretary MANGUM, Thomas Keith has been resigned. Secretary MCGRORY, Maureen has been resigned. Secretary SHOBANJO, David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BALFOUR, Peter Ross has been resigned. Director GAEBLER, Michael has been resigned. Director MANGUM, Thomas Keith has been resigned. Director THOMPSON, Martin Claude has been resigned. The company operates in "Public relations and communications activities".


hills balfour Key Finiance

LIABILITIES £637.36k
+5%
CASH £467.24k
+12%
TOTAL ASSETS £2022.16k
+44%
All Financial Figures

Current Directors

Secretary
MILLS, Julian Maxamillian Vyvyan
Appointed Date: 17 June 2011
Director
BALFOUR, Peter Ross
Appointed Date: 17 June 2011
62 years old
Director
CALL, Mark
Appointed Date: 11 May 2015
70 years old
Director
HARDING, Trevor George
Appointed Date: 01 February 2008
83 years old
Director
HILLS BALFOUR, Amanda Jane
Appointed Date: 27 July 2002
63 years old
Director
MCGRORY, Maureen
Appointed Date: 05 July 2010
69 years old
Director
MILLS, Julian Maxamillian Vyvyan
Appointed Date: 31 October 2005
68 years old
Director
SLOAN, Jonathan
Appointed Date: 04 September 2007
52 years old

Resigned Directors

Secretary
BALFOUR, Peter Ross
Resigned: 31 October 2005
Appointed Date: 07 July 2003
Secretary
HILLS, Amanda Jane
Resigned: 23 July 2003
Appointed Date: 27 July 2002
Secretary
MANGUM, Thomas Keith
Resigned: 07 July 2003
Appointed Date: 27 July 2002
Secretary
MCGRORY, Maureen
Resigned: 02 February 2007
Appointed Date: 31 October 2005
Secretary
SHOBANJO, David
Resigned: 17 June 2011
Appointed Date: 02 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Director
BALFOUR, Peter Ross
Resigned: 01 April 2013
Appointed Date: 31 October 2005
62 years old
Director
GAEBLER, Michael
Resigned: 11 March 2009
Appointed Date: 31 October 2005
64 years old
Director
MANGUM, Thomas Keith
Resigned: 27 June 2012
Appointed Date: 27 July 2002
74 years old
Director
THOMPSON, Martin Claude
Resigned: 08 January 2008
Appointed Date: 31 October 2005
77 years old

Persons With Significant Control

Mrs Amanda Jane Hills Balfour
Notified on: 8 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HILLS BALFOUR LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 213
12 May 2015
Appointment of Mr Mark Call as a director on 11 May 2015
...
... and 86 more events
24 Feb 2003
Ad 31/01/03--------- £ si 51@1=51 £ ic 1/52
24 Feb 2003
Registered office changed on 24/02/03 from: 48 glentham road barnes london SW13 9JJ
28 Oct 2002
Accounting reference date extended from 31/07/03 to 31/12/03
06 Aug 2002
Secretary resigned
27 Jul 2002
Incorporation

HILLS BALFOUR LIMITED Charges

16 September 2013
Charge code 0449 6830 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2013
Debenture
Delivered: 12 January 2013
Status: Satisfied on 4 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2012
Rent deposit deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The interest in the sum of £61,479.53 or such other sum see…
18 March 2010
Deed of charge over credit balances
Delivered: 24 March 2010
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 2009
Rent deposit deed
Delivered: 7 March 2009
Status: Satisfied on 8 January 2014
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £61,479.53 or such other sum.

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