HILSON MORAN HOLDINGS LIMITED

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HILSON MORAN HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

07735466

Incorporation date

10/08/2011

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 14/08/2023)
dot icon07/07/2025
Register inspection address has been changed to Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP
dot icon07/07/2025
Register(s) moved to registered inspection location Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP
dot icon07/05/2025
Resolutions
dot icon07/05/2025
Declaration of solvency
dot icon07/05/2025
Appointment of a voluntary liquidator
dot icon29/04/2025
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 2025-04-29
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Solvency Statement dated 19/12/24
dot icon19/12/2024
Statement of capital on 2024-12-19
dot icon19/12/2024
Statement by Directors
dot icon12/12/2024
Resolutions
dot icon12/12/2024
Solvency Statement dated 22/10/24
dot icon12/12/2024
Statement by Directors
dot icon15/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon10/06/2024
Termination of appointment of Simon Giles as a director on 2024-05-30
dot icon09/04/2024
Termination of appointment of Johan Rickard Dozzi as a director on 2024-03-06
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon14/08/2023
Director's details changed for Mr John Vincent Deasy on 2023-08-07
dot icon14/08/2023
Director's details changed for Mr Anthony Morris on 2023-08-14
dot icon14/08/2023
Change of details for Hilson Moran Group Ltd as a person with significant control on 2023-08-07
dot icon14/08/2023
Confirmation statement made on 2023-08-10 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
10/08/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Anthony
Director
22/12/2011 - Present
6
Fraser Allen, William Thomas
Director
22/12/2011 - 29/09/2017
39
Woffenden, Kenneth John
Director
10/08/2011 - 16/12/2011
47
Syson, Keith Gordon
Director
10/08/2011 - 16/12/2011
203
Clark, Nigel Stewart
Director
22/12/2011 - 01/04/2021
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HILSON MORAN HOLDINGS LIMITED

HILSON MORAN HOLDINGS LIMITED is an(a) Liquidation company incorporated on 10/08/2011 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILSON MORAN HOLDINGS LIMITED?

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HILSON MORAN HOLDINGS LIMITED is currently Liquidation. It was registered on 10/08/2011 .

Where is HILSON MORAN HOLDINGS LIMITED located?

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HILSON MORAN HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HILSON MORAN HOLDINGS LIMITED do?

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HILSON MORAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HILSON MORAN HOLDINGS LIMITED?

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The latest filing was on 07/07/2025: Register inspection address has been changed to Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP.