HILSON MORAN HOLDINGS LIMITED
Overview
| Company Name | HILSON MORAN HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07735466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILSON MORAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HILSON MORAN HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILSON MORAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.508) LIMITED | Aug 10, 2011 | Aug 10, 2011 |
What are the latest accounts for HILSON MORAN HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HILSON MORAN HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | Yes |
What are the latest filings for HILSON MORAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP England to 1 More London Place London SE1 2AF on Apr 29, 2025 | 3 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Giles as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Rickard Dozzi as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Hilson Moran Group Ltd as a person with significant control on Aug 07, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Anthony Morris on Aug 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Vincent Deasy on Aug 07, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from One Discovery Place Columbus Drive 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 | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 74 pages | AA | ||||||||||
Who are the officers of HILSON MORAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEASY, John Vincent | Director | Hay's Galleria 4 Battle Bridge Lane SE1 2HP London Shackleton House England | England | British | Company Director | 166549650001 | ||||
| MORRIS, Anthony | Director | Hay's Galleria 4 Battle Bridge Lane SE1 2HP London Shackleton House England | England | British | Company Director | 166549810002 | ||||
| BALCH, Christopher Herbert | Director | Discovery Place Columbus Drive GU14 0NZ Farnborough One Hampshire United Kingdom | England | British | Chartered Surveyor | 156370920002 | ||||
| CLARK, Nigel Stewart | Director | Discovery Place Columbus Drive GU14 0NZ Farnborough One Hampshire United Kingdom | England | British | Company Director | 103039070001 | ||||
| DOZZI, Johan Rickard | Director | Hay's Galleria 4 Battle Bridge Lane SE1 2HP London Shackleton House England | Sweden | Swedish | President And Ceo | 245916210001 | ||||
| FRANCKE, Ulrika Marareta Helene | Director | Discovery Place Columbus Drive GU14 0NZ Farnborough One Hampshire | Sweden | Swedish | Ceo | 238799220001 | ||||
| FRASER-ALLEN, William Thomas | Director | Kings Arms Yard EC2R 7AF London 1 United Kingdom | England | British | Chartered Accountant | 150535240001 | ||||
| GILES, Simon | Director | Hay's Galleria 4 Battle Bridge Lane SE1 2HP London Shackleton House England | England | British | Director | 290543730001 | ||||
| PLUMMER, Christopher Ronald | Director | Discovery Place Columbus Drive GU14 0NZ Farnborough One Hampshire United Kingdom | United Kingdom | British | Consultant Engineer | 13898160009 | ||||
| REWELJ, Klas Henrik | Director | Discovery Place Columbus Drive GU14 0NZ Farnborough One Hampshire | Sweden | Swedish | Cfo | 238799280001 | ||||
| SYSON, Keith Gordon | Director | Discovery Place Columbus Drive GU14 0NZ Farnborough One Hampshire | England | British | Solicitor | 114801880001 | ||||
| WATERS-DUKE, Roger Charles | Director | Discovery Place Columbus Drive GU14 0NZ Farnborough One Hampshire United Kingdom | England | British | Finance Director | 131244700002 | ||||
| WOFFENDEN, Kenneth John | Director | House Farnham Road GU1 4YD Guildford Wey Surrey | England | British | Solicitor | 65773940003 |
Who are the persons with significant control of HILSON MORAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilson Moran Group Ltd | Sep 29, 2017 | Hay's Galleria 4 Battle Bridge Lane SE1 2HP London Shackleton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Albion Capital Group Llp | Apr 06, 2016 | Kings Arms Yard EC2R 7AF London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does HILSON MORAN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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