HILSON MORAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HILSON MORAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILSON MORAN HOLDINGS LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07735466. The accounts status is FULL and accounts are next due on 30/09/2024.

HILSON MORAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHACKLETON HOUSE HAY'S GALLERIA
LONDON
SE1 2HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.508) LIMITED (until 21/12/2011)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY MORRIS Jan 1972 British Director 2011-12-22 CURRENT
MR SIMON GILES Oct 1974 British Director 2021-11-22 CURRENT
MR JOHAN RICKARD DOZZI Mar 1969 Swedish Director 2018-04-12 CURRENT
MR JOHN VINCENT DEASY Apr 1959 British Director 2011-12-22 CURRENT
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2011-08-10 UNTIL 2011-12-16 RESIGNED
MR ROGER CHARLES WATERS-DUKE Feb 1966 British Director 2011-12-16 UNTIL 2022-08-26 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2011-08-10 UNTIL 2011-12-16 RESIGNED
MR KLAS HENRIK REWELJ Jun 1972 Swedish Director 2017-09-29 UNTIL 2021-10-20 RESIGNED
MR WILLIAM THOMAS FRASER-ALLEN Oct 1970 British Director 2011-12-22 UNTIL 2017-09-29 RESIGNED
CHRISTOPHER RONALD PLUMMER Feb 1957 British Director 2011-12-16 UNTIL 2019-05-31 RESIGNED
MS ULRIKA MARARETA HELENE FRANCKE May 1956 Swedish Director 2017-09-29 UNTIL 2018-04-12 RESIGNED
NIGEL STEWART CLARK Sep 1956 British Director 2011-12-22 UNTIL 2021-04-01 RESIGNED
PROFESSOR CHRISTOPHER HERBERT BALCH Sep 1952 British Director 2013-01-02 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilson Moran Group Ltd 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Albion Capital Group Llp 2016-04-06 - 2017-09-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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