This company is commonly known as Hilson Moran Group Ltd. The company was founded 6 years ago and was given the registration number 10858769. The firm's registered office is in FARNBOROUGH. You can find them at One Discovery Place Columbus Drive, Southwood Business Park, Farnborough, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HILSON MORAN GROUP LTD |
|---|---|---|
| Company Number | : | 10858769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Discovery Place Columbus Drive, Southwood Business Park, Farnborough, Hampshire, England, GU14 0NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 18 May 2018 | Active |
| Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 22 November 2021 | Active |
| Peter Myndes Backe 16, 118 86, Stockholm, Sweden, | Director | 29 September 2017 | Active |
| Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 04 June 2019 | Active |
| One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ | Director | 10 July 2017 | Active |
| One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ | Director | 29 September 2017 | Active |
| One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ | Director | 10 July 2017 | Active |
| One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ | Director | 29 September 2017 | Active |
| Tyrens Uk Holding Ltd | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-27 | Incorporation | Memorandum articles. | Download |
| 2019-02-27 | Resolution | Resolution. | Download |
| 2019-02-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-02-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-02-25 | Capital | Capital name of class of shares. | Download |
| 2019-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-07 | Capital | Capital name of class of shares. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
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