Hills Balfour Limited
Company Profile
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MicroHills Balfour Limited
04496830•Private Limited With Share Capital
58 Southwark Bridge Road, C/O Accounting, London, SE10AS
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Incorporated
27/07/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70210
Risk
low risk
Company Overview
Registration, classification & business activity
Hills Balfour Limited (04496830) is a private limited with share capital incorporated on 27/07/2002 (23 years old) and registered in london, SE10AS. The company operates under SIC code 70210 and is classified as Micro.
Mmgy hills balfour is europe’s leading integrated marketing and communications agency specialising in travel. at our core, we offer fully integrated solutions for the travel and hospitality industry, but we truly go beyond, providing 360 degree development and growth solutions for our clients.we ins...
Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 27/07/2002
SE10AS
Financial Overview
Total Assets
£8.55M
Liabilities
£2.18M
Net Assets
£6.37M
Est. Turnover
£2.62M
AI Estimated
Unreported
Cash
£149.7K
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
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:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Legacy
Category:Miscellaneous
Date:27-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
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 Previous Shortened
Category:Accounts
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Resolution
Category:Resolution
Date:07-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2018
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:31-01-2018
Legacy
Category:Capital
Date:31-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
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:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Miscellaneous
Category:Miscellaneous
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024
Trading Addresses
58 Southwark Bridge Road, London, SE10ASRegistered
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