HILSON MORAN PARTNERSHIP LIMITED: Filings
Overview
| Company Name | HILSON MORAN PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01233447 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HILSON MORAN PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Morris as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Chubb as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Gill as a secretary on May 20, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert John Byrne as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Virginia Ann Pocock as a secretary on May 20, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Tony Morris on Mar 11, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Tyrens Uk Limited as a person with significant control on Apr 16, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hilson Moran Holdings Limited as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 82 pages | AA | ||||||||||
Termination of appointment of Simon Giles as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Johan Rickard Dozzi as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 84 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ to Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Charles Waters-Duke as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 88 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0