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Nom	Hills Balfour LTD
Adresse	58 Southwark Bridge Road London SE1 0AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 décembre 2021
Company Register Name	Hills Balfour Limited
Société Numéro de Registre	04496830 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 73110 - Activités des agences de publicité 73120 - Régie publicitaire de médias
Statut de Société	active
Noms Précédents	Hills Balfour Synergy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Mmgy Global Uk Holding Ltd Status: Active Notified: 23/09/2022 Companies House Number: 11165000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balfour, Peter Ross Status: Ceased Notified: 01/12/2016 Ceased: 16/01/2018 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hills Balfour Holdings Limited Status: Ceased Notified: 16/01/2018 Ceased: 23/09/2022 Companies House Number: 10860510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hills Balfour, Amanda Jane Status: Ceased Notified: 08/08/2016 Ceased: 16/01/2018 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Briscoe, Katherine London, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Lapeer, Karl London, England Status: Active Notified: 07/03/2018 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Mcconnell, Hugh London, England Status: Active Notified: 07/03/2018 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Moultrie, Caroline London, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Dennis London, England Status: Active Notified: 07/03/2018 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Wiegand, Andrew London, England Status: Active Notified: 07/03/2018 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB QUO - Europe LTD Status: Active Notified: 28/11/2016 Companies House Number: 08793816 Nature of Control

Ownership of shares - 75% or more

GB THB Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 08742070 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Hills Balfour LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)