The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcconnell, Hugh
    Chief Financial Officer born in September 1965
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    58 Southwark Bridge Road, Southwark Bridge Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,442,995 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Wiegand, Andrew
    Company Director born in November 1978
    Individual
    Officer
    2018-03-07 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Sloan, Jonathan Andrew
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Murphy, Dennis
    Company Director born in October 1970
    Individual
    Officer
    2018-03-07 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Moultrie, Caroline
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Mills, Julian Maxamilian Vyvyan
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Fine, Jeff
    Company Director born in July 1963
    Individual
    Officer
    2018-03-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Hills-balfour, Amanda Jane
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2020-09-03
    OF - Director → CIF 0
    Mrs Amanda Jane Hills-balfour
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2017-07-11 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Balfour, Peter Ross
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Peter Ross Balfour
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Gessner, Chris
    Director born in September 1978
    Individual
    Officer
    2020-04-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Lapeer, Karl
    Company Director born in August 1963
    Individual
    Officer
    2018-03-07 ~ 2022-11-07
    OF - Director → CIF 0
  • 11
    Reid, Clayton
    Chief Executive born in May 1967
    Individual
    Officer
    2018-03-07 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-15 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HILLS BALFOUR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-7,580 GBP2020-01-01 ~ 2020-12-31
-780 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,404,114 GBP2020-01-01 ~ 2020-12-31
1,300,050 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
4,396,534 GBP2020-01-01 ~ 2020-12-31
1,299,270 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,396,534 GBP2020-01-01 ~ 2020-12-31
1,299,270 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
7,626,093 GBP2020-12-31
7,626,093 GBP2019-12-31
Cash at bank and in hand
31 GBP2020-12-31
61 GBP2019-12-31
Net Current Assets/Liabilities
-17,028 GBP2020-12-31
-59,058 GBP2019-12-31
Total Assets Less Current Liabilities
7,609,065 GBP2020-12-31
7,567,035 GBP2019-12-31
Equity
Called up share capital
107 GBP2020-12-31
107 GBP2019-12-31
Retained earnings (accumulated losses)
7,608,958 GBP2020-12-31
7,566,928 GBP2019-12-31
Equity
7,609,065 GBP2020-12-31
7,567,035 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,050 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-4,354,504 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
49,610 GBP2019-12-31
Other Creditors
Current
1,259 GBP2020-12-31
1,259 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
15,800 GBP2020-12-31
8,250 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212 shares2020-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
107 GBP2020-12-31
107 GBP2019-12-31
Related profiles found in government register
  • HILLS BALFOUR HOLDINGS LIMITED
    Info
    Registered number 10860510
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2017-07-11 and dissolved on 2024-06-12 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • HILLS BALFOUR HOLDINGS LIMITED
    S
    Registered number 10860510
    10, London Mews, London, England, W2 1HY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • HILLS BALFOUR HOLDINGS LIMITED
    S
    Registered number 10860510
    58 Southwark Bridge Road, Southwark Bridge Road, London, England, SE1 0AS
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BRIGHT ISLAND ENTERPRISE LIMITED - 2016-04-27
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,259 GBP2017-03-31
    Person with significant control
    2018-03-19 ~ 2022-09-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HILLS BALFOUR SYNERGY LIMITED - 2010-05-12
    HILLS BALFOUR LIMITED - 2005-11-11
    58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,125,015 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ 2022-09-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    10 London Mews 10 London Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    613,632 GBP2023-10-31
    Person with significant control
    2018-01-16 ~ 2018-01-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.