Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Hills Balfour Limited
- Incorporated
- 27 July 2002 (24 years)
- Previously known as
- Hills Balfour Synergy Limited (until 12 May 2010)Hills Balfour Limited (until 11 November 2005)
- Industry
- Public relations and communications activities (70210) Advertising agencies (73110)Media representation services (73120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 58 Southwark Bridge RoadC/o AccountingLondonSE1 0AS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born May 1975 (51)
Mcconnell, Hugh
Secretary · Appointed 27 January 2025
Director · Appointed 1 January 2023
American
Born June 1982 (44)
Director · Appointed 7 March 2018
American
Born September 1965 (61)
Officer history (24 former)
6 August 2025
22 July 2025
27 January 2025
Appointed Mcconnell, Hugh as Secretary
26 October 2023
26 October 2023
26 October 2023
1 January 2023
1 January 2023
10 May 2021
14 September 2020
3 September 2020
15 May 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
Resigned Sloan, Jonathan as Director
7 March 2018
Resigned Mills, Julian Maxamilian Vyvyan as Secretary
7 March 2018
20 July 2017
20 July 2017
20 July 2017
11 May 2015
1 April 2013
27 June 2012
Resigned Mangum, Thomas Keith as Director
17 June 2011
17 June 2011
Appointed Mills, Julian Maxamilian Vyvyan as Secretary
17 June 2011
5 July 2010
11 March 2009
Resigned Gaebler, Michael as Director
1 February 2008
8 January 2008
4 September 2007
Appointed Sloan, Jonathan as Director
2 February 2007
2 February 2007
Resigned Mcgrory, Maureen as Secretary
31 October 2005
31 October 2005
31 October 2005
Appointed Gaebler, Michael as Director
31 October 2005
Appointed Mcgrory, Maureen as Secretary
31 October 2005
31 October 2005
23 July 2003
7 July 2003
Resigned Mangum, Thomas Keith as Secretary
7 July 2003
27 July 2002
Appointed Mangum, Thomas Keith as Secretary
27 July 2002
27 July 2002
27 July 2002
Appointed Mangum, Thomas Keith as Director
27 July 2002
27 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11165000
Former controllers (3)
23 September 2022
Ceased Hills Balfour Holdings Limited — Owns 75–100% of shares
16 January 2018
16 January 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Digital Spring Limited Owns 75–100% of shares
Grifco Limited Owns 75–100% of shares
Hills Balfour Limited This company Owns 75–100% of shares
Mmgy Global Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,125,015
- Cash
- £462,232
- Debt Ratio
- 19%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £33,435 | £80,792 | £134,827 | £145,209 |
| Current Assets | £7,509,173 | £11,033,946 | £4,667,713 | £2,924,228 |
| Debtors | £7,046,941 | £9,933,016 | £2,931,074 | £808,214 |
| Cash | £462,232 | £1,100,930 | £1,736,639 | £2,116,014 |
| Creditors (< 1 year) | £1,399,957 | £5,688,907 | £2,211,951 | £1,437,704 |
| Net Current Assets | £6,109,216 | £5,345,039 | £2,455,762 | £1,486,524 |
| Net Assets | £6,125,015 | £5,408,195 | £2,560,381 | £1,609,411 |
| Shareholder Funds | £6,125,015 | £5,408,195 | £2,560,381 | £1,609,411 |
| Turnover | £7,220,085 | |||
| Cost of Sales | £5,987,990 | |||
| Gross Profit | £1,232,095 | |||
| Admin Expenses | £1,040,305 | |||
| Staff Costs | £3,099,467 | |||
| Operating Profit | £805,445 | |||
| Profit Before Tax | £1,450,454 | |||
| Tax | £188,197 | |||
| Profit for Period | £1,262,257 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 21 January 2026 | Accounts filing | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Other filing | |||
| 20 January 2026 | Other filing |
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