HILLS BALFOUR LIMITED
Company number 04496830 · Monitor this company
2 active / 3 ceased · persons with significant control
Mmgy Global Uk Holding Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-23
- Correspondence address
- 58, Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11165000
- Country registered
- England And Wales
Hills Balfour Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-16
- Correspondence address
- 58 Southwark Bridge Road, Southwark Bridge Road, London, SE1 0AS, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10860510
- Country registered
- England & Wales
Hills Balfour Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-16
- Ceased on
- 2022-09-23
- Correspondence address
- 58 Southwark Bridge Road, Southwark Bridge Road, London, SE1 0AS, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10860510
- Country registered
- England & Wales
Mr Peter Ross Balfour
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-01
- Ceased on
- 2018-01-16
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10 London Mews, London, W2 1HY
Mrs Amanda Jane Hills Balfour
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-08-08
- Ceased on
- 2018-01-16
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10 London Mews, London, W2 1HY