Hilson Moran Holdings Limited, London
Hilson Moran Holdings Limited is a private limited company. Formerly, it was called Stevton (No.508) Limited (it was changed on 2011-12-21). Located at Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London SE1 2HP, the above-mentioned 12 years old business was incorporated on 2011-08-10 and is officially classified as "activities of head offices" (SIC code: 70100).3 directors can be found in the enterprise: Simon G. (appointed on 22 November 2021), Anthony M. (appointed on 22 December 2011), John D. (appointed on 22 December 2011).
| About | |
|---|---|
| Name: Hilson Moran Holdings Limited | |
| Number: 07735466 | |
| Incorporation date: 2011-08-10 | |
| End of financial year: 31 December |
| Address: |
Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Hilson Moran Group Ltd
29 September 2017
| Address | Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, Hampshire, SE1 2HP, England |
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10858769 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albion Capital Group Llp
6 April 2016 - 29 September 2017
| Address | 1 Kings Arms Yard, London, EC2R 7AF, England |
| Legal authority | Uk |
| Legal form | Llp |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc341254 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Hilson Moran Holdings Limited confirmation statement filing is 2024-08-24. The most recent one was sent on 2023-08-10. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Hilson Moran Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hay's Galleria, 4 Battle Bridge Lane, SE1 2HP London, Hampshire. Albion Capital Group Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Kings Arms Yard, EC2R 7AF London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(70 pages)
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