This company is commonly known as Hilson Moran Holdings Limited. The company was founded 12 years ago and was given the registration number 07735466. The firm's registered office is in FARNBOROUGH. You can find them at One Discovery Place, Columbus Drive, Farnborough, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HILSON MORAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07735466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 22 December 2011 | Active |
| Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 12 April 2018 | Active |
| Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 22 November 2021 | Active |
| Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 22 December 2011 | Active |
| One, Discovery Place, Columbus Drive, Farnborough, United Kingdom, GU14 0NZ | Director | 02 January 2013 | Active |
| One, Discovery Place, Columbus Drive, Farnborough, United Kingdom, GU14 0NZ | Director | 22 December 2011 | Active |
| One, Discovery Place, Columbus Drive, Farnborough, GU14 0NZ | Director | 29 September 2017 | Active |
| 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 December 2011 | Active |
| One, Discovery Place, Columbus Drive, Farnborough, United Kingdom, GU14 0NZ | Director | 16 December 2011 | Active |
| One, Discovery Place, Columbus Drive, Farnborough, GU14 0NZ | Director | 29 September 2017 | Active |
| One, Discovery Place, Columbus Drive, Farnborough, GU14 0NZ | Director | 10 August 2011 | Active |
| One, Discovery Place, Columbus Drive, Farnborough, United Kingdom, GU14 0NZ | Director | 16 December 2011 | Active |
| Wey, House, Farnham Road, Guildford, GU1 4YD | Director | 10 August 2011 | Active |
| Hilson Moran Group Ltd | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shackleton House, Hay's Galleria, London, England, SE1 2HP |
| Nature of control | : |
|
| Albion Capital Group Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kings Arms Yard, London, England, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | 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 |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
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