HILSON MORAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HILSON MORAN HOLDINGS LIMITED
COMPANY NUMBER
07735466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2011
(13 years and 2 months old)
WEBSITE
www.hilsonmoran.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/08/2011
21/12/2011
STEVTON (NO.508) LIMITED
LONDON
SE1 2HP
Telephone: 02079408888
TPS: No
Shackleton House
4 Battle Bridge Lane
LONDON
SE1 2HP
One Discovery Place
Columbus Drive
Farnborough
Hampshire
GU14 0NZ
Telephone: 550500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILSON MORAN GROUP LTD | Active - Accounts Filed | View Report |
| HILSON MORAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Simon Giles (929054373) has left the board |
Credit Risk Overview
Want to learn more about HILSON MORAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILSON MORAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILSON MORAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2011 - Present (12 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/12/2011 - Present (12 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/08/2011 - Present (13 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
10/08/2011 - Present (13 years and 2 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
16/12/2011 - 31/05/2019 (7 years and 5 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRENS AB | N/A | N/A |
| TYRENS UK HOLDING LTD | Active - Accounts Filed | View Report |
| AKT II LIMITED | Active - Accounts Filed | View Report |
| ADAMS KARA TAYLOR LIMITED | Company is dissolved | View Report |
| AKTII ENVELOPES LTD | Company is dissolved | View Report |
| HILSON MORAN GROUP LTD | Active - Accounts Filed | View Report |
| HILSON MORAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Simon Giles (929054373) has left the board |
| 11/04/2024 | Johan Rickard Dozzi (924591621) has left the board |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 14/09/2022 | Roger Charles Waters-Duke (913124470) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Simon Giles (929054373) Appointed |
| 28/10/2021 | Klas Henrik Rewelj (923879928) has left the board |
| 28/10/2021 | Klas Henrik Rewelj (923879928) has left the board |
| 25/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | Christopher Ronald Plummer (901389816) has left the board |
| 29/05/2019 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Ulrika Marareta Helene Francke (923879922) has left the board |
| 03/05/2018 | New Board Member Johan Rickard Dozzi (924591621) Appointed |
| 11/10/2017 | Christopher Herbert Balch (915637092) has left the board |
| 11/10/2017 | William Thomas Fraser-Allen (915053524) has left the board |
| 11/10/2017 | New Board Member Klas Henrik Rewelj (923879928) Appointed |
| 11/10/2017 | New Board Member Ulrika Marareta Helene Francke (923879922) Appointed |
| 17/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 31/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Christopher Herbert Balch (915637092) Appointed |
| 11/09/2012 | New Annual Return filed |
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