HILSON MORAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilson Moran Holdings Limited. The company was founded 13 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	One Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HILSON MORAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement