Hills Balfour Holdings Limited
Company Profile
dissolved
UnknownHills Balfour Holdings Limited
10860510•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
11/07/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hills Balfour Holdings Limited (10860510) is a private limited with share capital incorporated on 11/07/2017 (8 years old) and registered in london, EC2A2AP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/07/2017
EC2A2AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Change Sail Address Company With New Address
Category:Address
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Legacy
Category:Capital
Date:18-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2018
Legacy
Category:Insolvency
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Legacy
Category:Capital
Date:18-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2018
Legacy
Category:Insolvency
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2017
Incorporation Company
Category:Incorporation
Date:11-07-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date18/08/2021
Latest Accounts31/12/2020
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
C/O Accounting, 58 Southwark Bridge Road, London, SE10AS
Related Companies
5
Contact
www.hillsbalfour.com
6Th Floor 9 Appold Street, London, EC2A2AP