Hilson Moran Partnership Limited

Company Name	Hilson Moran Partnership Limited
Company Status	Active
Company Number	01233447
Category	Private Limited Company
Incorporation Date	13 November 1975(48 years, 5 months ago)
Previous Names	HTA (M & E) Limited and Hilson Moran Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Virginia Ann Pocock
Nationality	British
Status	Current
Appointed	01 January 2000(24 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr John Vincent Deasy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(36 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Tony Morris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(36 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Simon Giles
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(46 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP

Director Name	James Roland Hilson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2007)
Role	Consultant Engineer
Correspondence Address	Isington House Isington Road Isington Alton Hampshire GU34 4PS

Director Name	Mr Peter Charles Moran
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2007)
Role	Consultant Engineer
Correspondence Address	The Gate House The Long Road Rowledge Farnham Surrey GU10 4DL

Director Name	Mr Christopher Ronald Plummer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 6 months after company formation)
Appointment Duration	28 years (resigned 31 May 2019)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ

Secretary Name	Ann Marles
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	4 Hartsleaf Close Fleet Hampshire GU13 9RD

Director Name	Christophe Robert Yves Nobilet
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2002(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	40 Sterndale Road Brook Green London W14 0HS

Director Name	Mr Nigel Stewart Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(29 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ

Director Name	Mr Roger Charles Waters-Duke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(31 years, 9 months after company formation)
Appointment Duration	15 years (resigned 26 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2007(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2011)
Role	Manager
Country of Residence	France
Correspondence Address	One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ

Director Name	Ms Ulrika Marareta Helene Francke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 2017(41 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 April 2018)
Role	CEO
Country of Residence	Sweden
Correspondence Address	One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ

Director Name	Mr Klas Henrik Rewelj
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 2017(41 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 October 2021)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ

Director Name	Mr Johan Rickard Dozzi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 2018(42 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 March 2024)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP

Contact

Website	hilsonmoran.com
Email address	[email protected]
Telephone	020 79408888
Telephone region	London

Location

Registered Address	Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £0.1	Hilson Moran Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,305,439
Gross Profit	£5,534,024
Net Worth	£5,460,356
Cash	£1,280,803
Current Liabilities	£4,904,196

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

9 February 2012	Delivered on: 11 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 December 2011	Delivered on: 24 December 2011 Persons entitled: Albion Development Vct PLC (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from any obligor to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2011	Delivered on: 24 December 2011 Persons entitled: Albion Development Vct PLC (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from any obligor to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2011	Delivered on: 1 October 2011 Persons entitled: St Martins Property Investments Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£766,159.20 and any amount at any time standing to the credit of the deposit account see image for full details. Outstanding
1 February 2010	Delivered on: 9 February 2010 Satisfied on: 15 September 2011 Persons entitled: Eurofactor Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
23 April 1982	Delivered on: 5 May 1982 Satisfied on: 28 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/hold l/h properties fixed & floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Fully Satisfied

Filing History

9 April 2024	Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024 (1 page)
27 March 2024	Satisfaction of charge 3 in full (4 pages)
9 October 2023	Full accounts made up to 31 December 2022 (84 pages)
7 August 2023	Memorandum and Articles of Association (11 pages)
7 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
10 October 2022	Registered office address changed from One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ to Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP on 10 October 2022 (1 page)
12 September 2022	Termination of appointment of Roger Charles Waters-Duke as a director on 26 August 2022 (1 page)
4 August 2022	Full accounts made up to 31 December 2021 (88 pages)
6 June 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
5 January 2022	Full accounts made up to 31 December 2020 (34 pages)
16 December 2021	Appointment of Mr Simon Giles as a director on 22 November 2021 (2 pages)
26 October 2021	Termination of appointment of Klas Henrik Rewelj as a director on 20 October 2021 (1 page)
3 June 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
17 May 2021	Full accounts made up to 31 December 2019 (33 pages)
23 April 2021	Termination of appointment of Nigel Stewart Clark as a director on 1 April 2021 (1 page)
2 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
31 May 2019	Termination of appointment of Christopher Ronald Plummer as a director on 31 May 2019 (1 page)
30 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
23 May 2019	Full accounts made up to 31 December 2018 (35 pages)
8 May 2019	Satisfaction of charge 6 in full (1 page)
7 September 2018	Full accounts made up to 31 December 2017 (34 pages)
25 May 2018	Director's details changed for Mr Christopher Ronald Plummer on 25 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
1 May 2018	Termination of appointment of Ulrika Marareta Helene Francke as a director on 12 April 2018 (1 page)
1 May 2018	Appointment of Mr Johan Rickard Dozzi as a director on 12 April 2018 (2 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 November 2017	Memorandum and Articles of Association (6 pages)
15 November 2017	Memorandum and Articles of Association (6 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 October 2017	Appointment of Mr Klas Henrik Rewelj as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Ulrika Marareta Helene Francke as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mr Klas Henrik Rewelj as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Ulrika Marareta Helene Francke as a director on 29 September 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (32 pages)
18 July 2017	Full accounts made up to 31 December 2016 (32 pages)
24 June 2017	Director's details changed for Nigel Stewart Clark on 24 June 2017 (2 pages)
24 June 2017	Director's details changed for Nigel Stewart Clark on 24 June 2017 (2 pages)
24 June 2017	Director's details changed for Mr Roger Charles Waters-Duke on 24 June 2017 (2 pages)
24 June 2017	Director's details changed for Christopher Ronald Plummer on 24 June 2017 (2 pages)
24 June 2017	Director's details changed for Christopher Ronald Plummer on 24 June 2017 (2 pages)
24 June 2017	Director's details changed for Christopher Ronald Plummer on 24 June 2017 (2 pages)
24 June 2017	Director's details changed for Christopher Ronald Plummer on 24 June 2017 (2 pages)
24 June 2017	Director's details changed for Mr Roger Charles Waters-Duke on 24 June 2017 (2 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (33 pages)
25 August 2016	Full accounts made up to 31 December 2015 (33 pages)
1 August 2016	Satisfaction of charge 5 in full (1 page)
1 August 2016	Satisfaction of charge 5 in full (1 page)
1 August 2016	Satisfaction of charge 4 in full (1 page)
1 August 2016	Satisfaction of charge 4 in full (1 page)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300,000 (8 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300,000 (8 pages)
3 June 2015	Full accounts made up to 31 December 2014 (25 pages)
3 June 2015	Full accounts made up to 31 December 2014 (25 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 300,000 (5 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 300,000 (5 pages)
27 June 2014	Full accounts made up to 31 December 2013 (25 pages)
27 June 2014	Full accounts made up to 31 December 2013 (25 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300,000 (5 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300,000 (5 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (25 pages)
9 May 2013	Full accounts made up to 31 December 2012 (25 pages)
20 July 2012	288A change of date of birth roger waters-duke (1 page)
20 July 2012	288A change of date of birth roger waters-duke (1 page)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Full accounts made up to 31 December 2011 (21 pages)
22 May 2012	Full accounts made up to 31 December 2011 (21 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 February 2012	Appointment of Mr John Deasy as a director (2 pages)
8 February 2012	Appointment of Mr John Deasy as a director (2 pages)
8 February 2012	Termination of appointment of Xavier Dupeyron as a director (1 page)
8 February 2012	Termination of appointment of Xavier Dupeyron as a director (1 page)
8 February 2012	Appointment of Mr Tony Morris as a director (2 pages)
8 February 2012	Appointment of Mr Tony Morris as a director (2 pages)
5 January 2012	Duplicate mortgage certificatecharge no:5 (11 pages)
5 January 2012	Duplicate mortgage certificatecharge no:5 (11 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
14 June 2011	Director's details changed for Christopher Ronald Plummer on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Christopher Ronald Plummer on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Nigel Stewart Clark on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Xavier Dupeyron on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Roger Charles Waters-Duke on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Virginia Ann Pocock on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Xavier Dupeyron on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Secretary's details changed for Virginia Ann Pocock on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Nigel Stewart Clark on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Director's details changed for Mr Roger Charles Waters-Duke on 14 June 2011 (2 pages)
4 August 2010	Full accounts made up to 31 December 2009 (23 pages)
4 August 2010	Full accounts made up to 31 December 2009 (23 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Mr Roger Charles Waters-Duke on 24 May 2010 (2 pages)
10 June 2010	Director's details changed for Nigel Stewart Clark on 24 May 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Ronald Plummer on 24 May 2010 (2 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Mr Roger Charles Waters-Duke on 24 May 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Ronald Plummer on 24 May 2010 (2 pages)
10 June 2010	Director's details changed for Nigel Stewart Clark on 24 May 2010 (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2009	Full accounts made up to 31 December 2008 (24 pages)
21 September 2009	Full accounts made up to 31 December 2008 (24 pages)
29 May 2009	Director's change of particulars / roger waters-duke / 29/05/2009 (1 page)
29 May 2009	Director's change of particulars / roger waters-duke / 29/05/2009 (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (23 pages)
12 September 2008	Full accounts made up to 31 December 2007 (23 pages)
26 August 2008	Registered office changed on 26/08/2008 from 16 armstrong mall southwood farnborough hants GU14 0NR (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 16 armstrong mall southwood farnborough hants GU14 0NR (1 page)
18 June 2008	Director appointed mr roger charles waters-duke (1 page)
18 June 2008	Director appointed mr roger charles waters-duke (1 page)
18 June 2008	Return made up to 24/05/08; full list of members (4 pages)
18 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Resolutions RES13 ‐ Company business 24/10/07 (1 page)
26 November 2007	Resolutions RES13 ‐ Company business 24/10/07 (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 June 2007	Return made up to 24/05/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 24/05/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
7 June 2006	Return made up to 24/05/06; full list of members (3 pages)
7 June 2006	Return made up to 24/05/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2005	Memorandum and Articles of Association (4 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2005	Memorandum and Articles of Association (4 pages)
10 June 2005	Return made up to 24/05/05; full list of members (3 pages)
10 June 2005	Return made up to 24/05/05; full list of members (3 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
2 November 2004	Auditor's resignation (1 page)
2 November 2004	Auditor's resignation (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
24 May 2004	Return made up to 24/05/04; full list of members (3 pages)
24 May 2004	Return made up to 24/05/04; full list of members (3 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
22 October 2003	Return made up to 24/05/03; full list of members; amend (8 pages)
22 October 2003	Return made up to 24/05/03; full list of members; amend (8 pages)
16 July 2003	Return made up to 24/05/03; full list of members (8 pages)
16 July 2003	Return made up to 24/05/03; full list of members (8 pages)
8 May 2003	Full accounts made up to 31 December 2002 (17 pages)
8 May 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
14 July 2002	Full accounts made up to 31 March 2002 (19 pages)
14 July 2002	Full accounts made up to 31 March 2002 (19 pages)
10 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Full accounts made up to 31 March 2001 (17 pages)
1 October 2001	Full accounts made up to 31 March 2001 (17 pages)
5 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2000	Full accounts made up to 31 March 2000 (17 pages)
23 October 2000	Full accounts made up to 31 March 2000 (17 pages)
12 June 2000	Return made up to 24/05/00; full list of members (7 pages)
12 June 2000	Return made up to 24/05/00; full list of members (7 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
21 September 1999	Full accounts made up to 31 March 1999 (17 pages)
21 September 1999	Full accounts made up to 31 March 1999 (17 pages)
16 June 1999	Return made up to 24/05/99; no change of members (4 pages)
16 June 1999	Return made up to 24/05/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (16 pages)
27 October 1998	Full accounts made up to 31 March 1998 (16 pages)
3 August 1998	Return made up to 24/05/98; no change of members (6 pages)
3 August 1998	Return made up to 24/05/98; no change of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
4 June 1997	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1997	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1997	Auditor's resignation (1 page)
23 April 1997	Auditor's resignation (1 page)
27 February 1997	Auditor's resignation (1 page)
27 February 1997	Auditor's resignation (1 page)
7 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 October 1996	Ad 30/09/96--------- Â£ si [email protected]=50000 Â£ ic 250000/300000 (2 pages)
9 October 1996	Â£ nc 250000/500000 30/09/96 (1 page)
9 October 1996	Â£ nc 250000/500000 30/09/96 (1 page)
9 October 1996	Ad 30/09/96--------- Â£ si [email protected]=50000 Â£ ic 250000/300000 (2 pages)
7 June 1996	Return made up to 24/05/96; full list of members (6 pages)
7 June 1996	Return made up to 24/05/96; full list of members (6 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
4 April 1996	Company name changed hilson moran LIMITED\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed hilson moran LIMITED\certificate issued on 09/04/96 (2 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 October 1995	Ad 31/03/95--------- Â£ si [email protected] (2 pages)
3 October 1995	Nc inc already adjusted 31/03/95 (1 page)
3 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1995	Ad 31/03/95--------- Â£ si [email protected] (2 pages)
3 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1995	Nc inc already adjusted 31/03/95 (1 page)
23 May 1995	Return made up to 24/05/95; no change of members (4 pages)
23 May 1995	Return made up to 24/05/95; no change of members (4 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 November 1994	Director's particulars changed (2 pages)
9 November 1994	Director's particulars changed (2 pages)
31 May 1994	Return made up to 24/05/94; full list of members (5 pages)
31 May 1994	Return made up to 24/05/94; full list of members (5 pages)
8 November 1993	Director's particulars changed (2 pages)
8 November 1993	Director's particulars changed (2 pages)
3 June 1993	Return made up to 24/05/93; no change of members (4 pages)
3 June 1993	Return made up to 24/05/93; no change of members (4 pages)
19 June 1992	Return made up to 24/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1992	Return made up to 24/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1991	Return made up to 24/05/91; full list of members (7 pages)
2 August 1991	Return made up to 24/05/91; full list of members (7 pages)
1 November 1990	Annual return made up to 20/07/90 (4 pages)
1 November 1990	Annual return made up to 20/07/90 (4 pages)
19 April 1990	S-div 19/03/90 (1 page)
19 April 1990	S-div 19/03/90 (1 page)
6 April 1990	Â£ nc 100000/200000 15/03/90 (1 page)
6 April 1990	Â£ nc 100000/200000 15/03/90 (1 page)
3 April 1990	Allotment of shares (2 pages)
3 April 1990	Allotment of shares (2 pages)
28 June 1989	Annual return made up to 24/05/89 (4 pages)
28 June 1989	Annual return made up to 24/05/89 (4 pages)
15 June 1989	Registered office changed on 15/06/89 from: culdrose house frederick st aldershot hampshire GU11 1LQ (1 page)
15 June 1989	Registered office changed on 15/06/89 from: culdrose house frederick st aldershot hampshire GU11 1LQ (1 page)
28 February 1989	Increase in nominal capital (1 page)
28 February 1989	Allotment of shares (2 pages)
28 February 1989	Allotment of shares (2 pages)
28 February 1989	Increase in nominal capital (1 page)
28 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1988	Return made up to 04/07/88; full list of members (4 pages)
2 September 1988	Return made up to 04/07/88; full list of members (4 pages)
1 April 1988	New secretary appointed (2 pages)
1 April 1988	New secretary appointed (2 pages)
15 September 1987	Return made up to 15/06/87; no change of members (4 pages)
15 September 1987	Return made up to 15/06/87; no change of members (4 pages)
7 July 1986	Annual return made up to 16/06/86 (4 pages)
7 July 1986	Annual return made up to 16/06/86 (4 pages)
9 July 1985	Annual return made up to 17/06/85 (3 pages)
9 July 1985	Annual return made up to 17/06/85 (3 pages)
16 March 1985	Annual return made up to 26/07/84 (3 pages)
16 March 1985	Annual return made up to 26/07/84 (3 pages)
25 February 1984	Registered office changed on 25/02/84 from: registered office changed (1 page)
25 February 1984	Dir / sec appoint / resign (1 page)
25 February 1984	Dir / sec appoint / resign (1 page)
25 February 1984	Secretary resigned (1 page)
25 February 1984	Secretary resigned (1 page)
25 February 1984	Registered office changed on 25/02/84 from: registered office changed (1 page)
23 July 1983	Annual return made up to 03/06/83 (4 pages)
23 July 1983	Annual return made up to 03/06/83 (4 pages)
7 September 1982	Annual return made up to 20/07/82 (4 pages)
7 September 1982	Accounts made up to 31 March 1982 (7 pages)
7 September 1982	Accounts made up to 31 March 1982 (7 pages)
7 September 1982	Annual return made up to 20/07/82 (4 pages)
5 May 1982	Particulars of mortgage/charge (3 pages)
5 May 1982	Particulars of mortgage/charge (3 pages)
28 October 1981	Annual return made up to 25/09/81 (4 pages)
28 October 1981	Annual return made up to 25/09/81 (4 pages)
28 October 1981	Accounts made up to 31 March 1981 (9 pages)
28 October 1981	Accounts made up to 31 March 1981 (9 pages)
6 November 1980	Annual return made up to 22/08/80 (4 pages)
6 November 1980	Accounts made up to 31 March 1980 (9 pages)
6 November 1980	Annual return made up to 22/08/80 (4 pages)
6 November 1980	Accounts made up to 31 March 1980 (9 pages)
25 March 1980	Annual return made up to 14/07/79 (4 pages)
25 March 1980	Annual return made up to 14/07/79 (4 pages)
6 March 1980	Secretary resigned (1 page)
6 March 1980	Secretary resigned (1 page)
23 January 1980	Company name changed\certificate issued on 23/01/80 (2 pages)
23 January 1980	Company name changed\certificate issued on 23/01/80 (2 pages)
22 December 1979	Annual return made up to 12/05/78 (4 pages)
22 December 1979	Annual return made up to 12/05/78 (4 pages)
19 November 1979	Registered office changed on 19/11/79 from: registered office changed (1 page)
19 November 1979	Registered office changed on 19/11/79 from: registered office changed (1 page)
17 November 1979	Secretary resigned (1 page)
17 November 1979	Secretary resigned (1 page)
23 March 1979	Secretary resigned (1 page)
23 March 1979	Secretary resigned (1 page)
7 March 1978	New secretary appointed (1 page)
7 March 1978	New secretary appointed (1 page)
5 December 1975	New secretary appointed (1 page)
5 December 1975	New secretary appointed (1 page)
19 November 1975	Allotment of shares (2 pages)
19 November 1975	Allotment of shares (2 pages)
13 November 1975	Incorporation (15 pages)
13 November 1975	Incorporation (15 pages)
13 October 1975	Registered office changed on 13/10/75 from: registered office changed (1 page)
13 October 1975	Registered office changed on 13/10/75 from: registered office changed (1 page)

Hilson Moran Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London