HILSON MORAN PARTNERSHIP LIMITED
Active - Accounts Filed
General Information
NAME
HILSON MORAN PARTNERSHIP LIMITED
COMPANY NUMBER
01233447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/11/1975
(49 years and 1 months old)
WEBSITE
www.hilsonmoran.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
09/04/1996
HILSON MORAN LIMITED
View all previous names
LONDON
SE1 2HP
Telephone: 02079408888
TPS: No
701 Chester Road
Stretford
Manchester
M32 0RW
Shackleton House
4 Battle Bridge Lane
LONDON
SE1 2HP
Telephone: 79408888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILSON MORAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/06/2024 | Simon Giles (929054373) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILSON MORAN PARTNERSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILSON MORAN PARTNERSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILSON MORAN PARTNERSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2000 - Present (24 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/1991 - 31/12/2007 (16 years and 7 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRENS AB | N/A | N/A |
| TYRENS UK HOLDING LTD | Active - Accounts Filed | View Report |
| AKT II LIMITED | Active - Accounts Filed | View Report |
| ADAMS KARA TAYLOR LIMITED | Company is dissolved | View Report |
| AKTII ENVELOPES LTD | Company is dissolved | View Report |
| HILSON MORAN GROUP LTD | Active - Accounts Filed | View Report |
| HILSON MORAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/06/2024 | Simon Giles (929054373) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | Johan Rickard Dozzi (924591621) has left the board |
| 14/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | Roger Charles Waters-Duke (913124470) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Simon Giles (929054373) Appointed |
| 20/12/2021 | New Board Member Simon Giles (925321642) Appointed |
| 28/10/2021 | Klas Henrik Rewelj (923879928) has left the board |
| 28/10/2021 | Klas Henrik Rewelj (923879928) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Christopher Ronald Plummer (901389816) has left the board |
| 26/05/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Johan Rickard Dozzi (924591679) has left the board |
| 10/05/2018 | New Board Member Johan Rickard Dozzi (924591621) Appointed |
| 03/05/2018 | Ulrika Marareta Helene Francke (923889619) has left the board |
| 03/05/2018 | New Board Member Johan Rickard Dozzi (924591679) Appointed |
| 18/10/2017 | Klas Henrik Rewelj (923889656) has left the board |
| 18/10/2017 | New Board Member Klas Henrik Rewelj (923879928) Appointed |
| 13/10/2017 | New Board Member Ulrika Marareta Helene Francke (923889619) Appointed |
| 13/10/2017 | New Board Member Klas Henrik Rewelj (923889656) Appointed |
| 22/07/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
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