Hills Balfour Limited
Public relations and communications activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMmgy Global Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-23 · No cessation recorded
Source record 113902288Show 3 ceased records
Hills Balfour Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-16 · Ceased 2022-09-23
Source record 114330430PB
Mr Peter Ross BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-01 · Ceased 2018-01-16
Source record 106196472AH
Mrs Amanda Jane Hills BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-08 · Ceased 2018-01-16
Source record 107444719People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalHM
Hugh McconnellCurrent secretary
Appointed 2025-01-27 · 1 yr
Show 23 historical appointments
CM
Caroline MoultrieResigned director
Resigned 2020-09-14 · 4 yrs · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-05-15 · 2 yrs
KL
Karl LapeerResigned director
Resigned 2018-03-07 · 5 yrs · Company Director
DM
Dennis MurphyResigned director
Resigned 2018-03-07 · 5 yrs · Company Director
AW
Andrew WiegandResigned director
Resigned 2018-03-07 · 5 yrs · Company Director
CR
Clayton ReidResigned director
Resigned 2018-03-07 · 4 yrs · Chief Executive
MC
Mark CallResigned director
Resigned 2015-05-11 · 2 yrs · Company Director
JM
Julian MillsResigned secretary
Resigned 2011-06-17 · 6 yrs
PB
Resigned 2011-06-17 · 6 yrs · Director
MM
Maureen McgroryResigned director
Resigned 2010-07-05 · 7 yrs · Hr Director/Consultant
TH
Trevor HardingResigned director
Resigned 2008-02-01 · 9 yrs · Publisher
JS
Jonathan SloanResigned director
Resigned 2007-09-04 · 10 yrs · Pr Director
DS
David ShobanjoResigned secretary
Resigned 2007-02-02 · 4 yrs
MG
Michael GaeblerResigned director
Resigned 2005-10-31 · 3 yrs · Director
MM
Maureen McgroryResigned secretary
Resigned 2005-10-31 · 1 yr
JM
Julian MillsResigned director
Resigned 2005-10-31 · 12 yrs · Director
MT
Martin ThompsonResigned director
Resigned 2005-10-31 · 2 yrs · Director
TM
Resigned 2002-07-27 · 9 yrs · Director
AH
Resigned 2002-07-27 · 18 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active