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 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
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)
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 |