HILSON MORAN HOLDINGS LIMITED
SHACKLETON HOUSE HAY'S GALLERIA, 4 BATTLE BRIDGE LANE, LONDON SE1 2HP- Active
- Private Limited Company
- Company No. 07735466
- Last Updated: 01 Mar 2024
Company Profile
HILSON MORAN HOLDINGS LIMITED was incorporated on Wednesday, August 10, 2011 as a Private Limited Company with registered address in LONDON. HILSON MORAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 2 months and 30 days.
| Name | HILSON MORAN HOLDINGS LIMITED |
|---|---|
| Company number | 07735466 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHACKLETON HOUSE HAY'S GALLERIA 4 BATTLE BRIDGE LANE LONDON SE1 2HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilson Moran Group Ltd Hay's Galleria, 4 Battle Bridge Lane, SE1 2HP |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albion Capital Group Llp Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HILSON MORAN HOLDINGS LIMITED | 10 Aug 2011 |
| STEVTON (NO.508) LIMITED | 21 Dec 2011 |