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Company number
04496830

HILLS BALFOUR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HILLS BALFOUR LIMITED
Company number
04496830
Registered office
58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING, LONDON, SE1 0AS, ENGLAND · 765 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2002
Status
Active
Age
24 years
Previous names
HILLS BALFOUR SYNERGY LIMITED (to 12 May 2010)
Nature of business (SIC)
70210 — Public relations and communications activities · 73110 — Advertising agencies · 73120 — Media representation services
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hills Balfour Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2018
Mmgy Global Uk Holding Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2022
Mr Peter Ross Balfour
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2016
Mrs Amanda Jane Hills Balfour
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/08/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/09/2022 Controls 7 companies
Hills Balfour Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/09/2022 Controls 3 companies
Mr Peter Ross Balfour
born 03/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/01/2018 Controls 2 companies
Mrs Amanda Jane Hills Balfour
born 03/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2022 Person with significant control ceased Hills Balfour Holdings Limited
23/09/2022 Person with significant control added Mmgy Global Uk Holding Ltd
16/01/2018 Person with significant control ceased Mrs Amanda Jane Hills Balfour
16/01/2018 Person with significant control ceased Mr Peter Ross Balfour
16/01/2018 Person with significant control added Hills Balfour Holdings Limited
01/12/2016 Person with significant control added Mr Peter Ross Balfour
08/08/2016 Person with significant control added Mrs Amanda Jane Hills Balfour
12/05/2010 Registered name changed HILLS BALFOUR SYNERGY LIMITED HILLS BALFOUR LIMITED

Documents for HILLS BALFOUR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hills Balfour Limited — SE1 0AS
Tier 2 · renews 22/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HILLS BALFOUR LIMITED?
According to the official registry, the company number of HILLS BALFOUR LIMITED is 04496830.
Where is HILLS BALFOUR LIMITED registered?
The registered office is 58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING, LONDON, SE1 0AS, ENGLAND.
What is the SIC code of HILLS BALFOUR LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities, 73110 — Advertising agencies, 73120 — Media representation services.
Who controls HILLS BALFOUR LIMITED?
Hills Balfour Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HILLS BALFOUR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HILLS BALFOUR LIMITED (04496830)

HILLS BALFOUR LIMITED is a private limited company incorporated on 27 July 2002 and registered in the United Kingdom under company number 04496830. Its registered office is at 58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING, LONDON, SE1 0AS, ENGLAND. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hills Balfour Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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