HILSON MORAN GROUP LTD
SHACKLETON HOUSE HAYS GALLERIA, 4 BATTLE BRIDGE LANE, LONDON SE1 2HP- Active
- Private Limited Company
- Company No. 10858769
- Last Updated: 01 Mar 2024
Company Profile
HILSON MORAN GROUP LTD was incorporated on Monday, July 10, 2017 as a Private Limited Company with registered address in LONDON. HILSON MORAN GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 3 months and 30 days.
| Name | HILSON MORAN GROUP LTD |
|---|---|
| Company number | 10858769 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHACKLETON HOUSE HAYS 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 |
|---|---|
| Tyrens Uk Holding Ltd 1 Old Street Yard, EC1Y 8AF |
Dates: Monday, July 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILSON MORAN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HILSON MORAN GROUP LTD | 10 Jul 2017 |
| TYRENS 2017 LTD | 09 Oct 2017 |