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HILSON MORAN PARTNERSHIP LIMITED

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

This company is commonly known as Hilson Moran Partnership Limited. The company was founded 49 years ago and was given the registration number 01233447. The firm's registered office is in FARNBOROUGH. You can find them at One Discovery Place Columbus Drive, Southwood West, Farnborough, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HILSON MORAN PARTNERSHIP LIMITED
Company Number:01233447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP

Secretary01 January 2000Active
Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP

Director22 December 2011Active
Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP

Director12 April 2018Active
Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP

Director22 November 2021Active
Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP

Director22 December 2011Active
4 Hartsleaf Close, Fleet, GU13 9RD

Secretary-Active
One Discovery Place, Columbus Drive, Southwood West, Farnborough, United Kingdom, GU14 0NZ

Director17 January 2005Active
One Discovery Place, Columbus Drive, Southwood West, Farnborough, United Kingdom, GU14 0NZ

Director24 October 2007Active
One Discovery Place, Columbus Drive, Southwood West, Farnborough, GU14 0NZ

Director29 September 2017Active
Isington House, Isington Road Isington, Alton, GU34 4PS

Director-Active
The Gate House The Long Road, Rowledge, Farnham, GU10 4DL

Director-Active
40 Sterndale Road, Brook Green, London, W14 0HS

Director25 July 2002Active
One Discovery Place, Columbus Drive, Southwood West, Farnborough, United Kingdom, GU14 0NZ

Director-Active
One Discovery Place, Columbus Drive, Southwood West, Farnborough, GU14 0NZ

Director29 September 2017Active
One Discovery Place, Columbus Drive, Southwood West, Farnborough, United Kingdom, GU14 0NZ

Director29 August 2007Active

People with Significant Control

Hilson Moran Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Discovery Place, Columbus Drive, Farnborough, United Kingdom, GU14 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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