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HILLS BALFOUR LIMITED

Active
04496830·incorporated 2002-07-27

HILLS BALFOUR LIMITED is an active UK private limited company, incorporated on 27 July 2002 at Companies House (number 04496830; OpenRegistry canonical ID GB-04496830-hills-balfour-limited). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-27
Registered Address
58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING, LONDON, SE1 0AS, ENGLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HILLS BALFOUR LIMITED

Financials

Check financials of HILLS BALFOUR LIMITED

Filings

Check filing history of HILLS BALFOUR LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HILLS BALFOUR LIMITED has 1 person with significant control on file:

  • Mmgy Global Uk Holding Ltd (England And Wales reg. 11165000). Notified 2022-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Ross Balfour born 1963 resident in England, British national. Notified 2016-12-01. Ceased 2018-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hills Balfour Holdings Limited (England & Wales reg. 10860510). Notified 2018-01-16. Ceased 2022-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Jane Hills Balfour born 1962 resident in England, British national. Notified 2016-08-08. Ceased 2018-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HILLS BALFOUR LIMITED has previously traded as:

  • HILLS BALFOUR SYNERGY LIMITED (until 2010-05-12)

Similar UK companies

Other companies registered under SIC 70210 (Public relations and communications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04496830.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.