Hilson Moran Holdings Limited

Company Name	Hilson Moran Holdings Limited
Company Status	Active
Company Number	07735466
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 8 months ago)
Previous Name	Stevton (No.508) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Vincent Deasy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(4 months, 2 weeks 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 Anthony Morris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(4 months, 2 weeks 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(10 years, 3 months 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	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ

Director Name	Mr Kenneth John Woffenden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr Christopher Ronald Plummer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2019)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	One Discovery Place Columbus Drive 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	16 December 2011(4 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 26 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ

Director Name	Mr William Thomas Fraser-Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Nigel Stewart Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ

Director Name	Mr Christopher Herbert Balch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Discovery Place Columbus Drive 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(6 years, 1 month 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 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(6 years, 1 month 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 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(6 years, 8 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	www.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

-	OTHER 9.11% -
83.9k at £0.000003	Christopher Plummer 5.66% Ordinary
68k at £0.000003	Kings Arms Yard Vct PLC 4.59% Ordinary D
64.3k at £0.000003	Kings Arms Yard Vct PLC 4.33% Ordinary A
61.7k at £0.000003	Nigel Clark 4.16% Ordinary
52.2k at £0.000003	Albion Development Vct PLC 3.52% Ordinary D
49.8k at £0.000003	Anthony Morris 3.36% Ordinary
49.8k at £0.000003	John Deasy 3.36% Ordinary
49.3k at £0.000003	Albion Development Vct PLC 3.32% Ordinary A
46.1k at £0.000003	Roger Waters-duke 3.11% Ordinary
45.4k at £0.000003	Albion Enterprise Vct PLC 3.06% Ordinary D
1 at £1	Christopher Plummer 22.47% Deferred
42.9k at £0.000003	Albion Enterprise Vct PLC 2.89% Ordinary A
40.8k at £0.000003	Albion Technology & General Vct PLC 2.75% Ordinary D
39.5k at £0.000003	Matthew Kitson 2.66% Ordinary
39.5k at £0.000003	Phil King 2.66% Ordinary
39.5k at £0.000003	Trevor Raynsford 2.66% Ordinary
38.6k at £0.000003	Albion Technology & General Vct PLC 2.60% Ordinary A
20.4k at £0.000003	Crown Place Vct PLC 1.38% Ordinary D
19.3k at £0.000003	Crown Place Vct PLC 1.30% Ordinary A
19k at £0.000003	Andrew Holt 1.28% Ordinary
19k at £0.000003	Christopher Birch 1.28% Ordinary
19k at £0.000003	Keith Hicks 1.28% Ordinary
19k at £0.000003	Martin Murphy 1.28% Ordinary
19k at £0.000003	Vince Ugarow 1.28% Ordinary
17.7k at £0.000003	Kings Arms Yard Vct PLC 1.19% Ordinary B
13.6k at £0.000003	Albion Development Vct PLC 0.91% Ordinary B
11.8k at £0.000003	Albion Enterprise Vct PLC 0.79% Ordinary B
10.6k at £0.000003	Albion Technology & General Vct PLC 0.71% Ordinary B
10k at £0.000003	David Orford 0.67% Ordinary
5.3k at £0.000003	Crown Place Vct PLC 0.36% Ordinary B

Financials

Year	2014
Turnover	£18,409,887
Gross Profit	£5,476,203
Net Worth	£1,490,974
Cash	£1,306,450
Current Liabilities	£5,210,308

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	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

24 August 2016	Delivered on: 25 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. 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

Filing History

9 April 2024	Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (70 pages)
14 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
14 August 2023	Director's details changed for Mr Anthony Morris on 14 August 2023 (2 pages)
14 August 2023	Director's details changed for Mr John Vincent Deasy on 7 August 2023 (2 pages)
14 August 2023	Change of details for Hilson Moran Group Ltd as a person with significant control on 7 August 2023 (2 pages)
10 October 2022	Registered office address changed from One Discovery Place Columbus Drive 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)
23 August 2022	Confirmation statement made on 10 August 2022 with updates (5 pages)
4 August 2022	Full accounts made up to 31 December 2021 (74 pages)
5 January 2022	Full accounts made up to 31 December 2020 (21 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)
23 August 2021	Confirmation statement made on 10 August 2021 with updates (5 pages)
21 June 2021	Termination of appointment of Nigel Stewart Clark as a director on 1 April 2021 (1 page)
20 April 2021	Full accounts made up to 31 December 2019 (21 pages)
25 February 2021	Director's details changed for Mr Tony Morris on 15 February 2021 (2 pages)
25 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
31 May 2019	Termination of appointment of Christopher Ronald Plummer as a director on 31 May 2019 (1 page)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
8 May 2019	Satisfaction of charge 077354660003 in full (1 page)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with updates (8 pages)
25 May 2018	Director's details changed for Mr Christopher Ronald Plummer on 25 May 2018 (2 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)
19 December 2017	Particulars of variation of rights attached to shares (2 pages)
19 December 2017	Particulars of variation of rights attached to shares (2 pages)
14 December 2017	Change of share class name or designation (2 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div. Conflictof interest 06/12/2017 RES12 ‐ Resolution of varying share rights or name (18 pages)
14 December 2017	Change of share class name or designation (2 pages)
18 October 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 2.759343 (4 pages)
18 October 2017	Purchase of own shares. (3 pages)
18 October 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 2.759343 (4 pages)
18 October 2017	Purchase of own shares. (3 pages)
11 October 2017	Notification of Hilson Moran Group Ltd as a person with significant control on 29 September 2017 (2 pages)
11 October 2017	Notification of Hilson Moran Group Ltd as a person with significant control on 29 September 2017 (2 pages)
9 October 2017	Appointment of Ms Ulrika Marareta Helene Francke as a director on 29 September 2017 (2 pages)
9 October 2017	Cessation of Albion Capital Group Llp as a person with significant control on 29 September 2017 (1 page)
9 October 2017	Appointment of Mr Klas Henrik Rewelj as a director on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Christopher Herbert Balch as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of William Thomas Fraser-Allen as a director on 29 September 2017 (1 page)
9 October 2017	Appointment of Mr Klas Henrik Rewelj as a director on 29 September 2017 (2 pages)
9 October 2017	Appointment of Ms Ulrika Marareta Helene Francke as a director on 29 September 2017 (2 pages)
9 October 2017	Cessation of Albion Capital Group Llp as a person with significant control on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of William Thomas Fraser-Allen as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Christopher Herbert Balch as a director on 29 September 2017 (1 page)
11 August 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
26 June 2017	Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017 (2 pages)
26 June 2017	Change of details for Albion Ventures Llp as a person with significant control on 12 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 Mr Roger Charles Waters-Duke on 24 June 2017 (2 pages)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
25 August 2016	Registration of charge 077354660003, created on 24 August 2016 (23 pages)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
25 August 2016	Registration of charge 077354660003, created on 24 August 2016 (23 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (10 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (10 pages)
28 July 2016	Satisfaction of charge 1 in full (1 page)
28 July 2016	Satisfaction of charge 2 in full (1 page)
28 July 2016	Satisfaction of charge 1 in full (1 page)
28 July 2016	Satisfaction of charge 2 in full (1 page)
3 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 7 November 2015 GBP 4.553 (7 pages)
22 December 2015	Statement of capital following an allotment of shares on 7 November 2015 GBP 4.553 (7 pages)
10 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/06/2015 (10 pages)
10 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/06/2015 (10 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2013 (26 pages)
9 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 14/03/2013 (9 pages)
9 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 14/03/2013 (9 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2013 (26 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (26 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (26 pages)
8 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4.92 (24 pages)
8 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4.92 (24 pages)
22 September 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 4.059656 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2015 (7 pages)
22 September 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 4.059656 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2015 (7 pages)
22 September 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 4.059656 (6 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4.539858 (13 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4.539858 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 (14 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4.539858 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 (14 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
17 September 2013	Change of share class name or designation (2 pages)
17 September 2013	Particulars of variation of rights attached to shares (3 pages)
17 September 2013	Change of share class name or designation (2 pages)
17 September 2013	Particulars of variation of rights attached to shares (3 pages)
9 September 2013	Director's details changed for Mr John Vincent Deasy on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr John Vincent Deasy on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Professor Christopher Herbert Balch on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Nigel Stewart Clark on 9 September 2013 (2 pages)
9 September 2013	Registered office address changed from One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4.682858 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 (14 pages)
9 September 2013	Director's details changed for Mr Tony Morris on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Roger Charles Waters-Duke on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Nigel Stewart Clark on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Christopher Ronald Plummer on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Professor Christopher Herbert Balch on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Tony Morris on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr William Thomas Fraser-Allen on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Roger Charles Waters-Duke on 9 September 2013 (2 pages)
9 September 2013	Registered office address changed from One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on 9 September 2013 (1 page)
9 September 2013	Director's details changed for Mr John Vincent Deasy on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Roger Charles Waters-Duke on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr William Thomas Fraser-Allen on 9 September 2013 (2 pages)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4.682858 (13 pages)
9 September 2013	Director's details changed for Mr Tony Morris on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Nigel Stewart Clark on 9 September 2013 (2 pages)
9 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/03/2013 (9 pages)
9 September 2013	Registered office address changed from One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on 9 September 2013 (1 page)
9 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/03/2013 (9 pages)
9 September 2013	Director's details changed for Christopher Ronald Plummer on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Professor Christopher Herbert Balch on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Christopher Ronald Plummer on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr William Thomas Fraser-Allen on 9 September 2013 (2 pages)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4.682858 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 (14 pages)
4 September 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 4.556604 ANNOTATION A second filed SH01 was registered on 09/09/2013 (5 pages)
4 September 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 4.556604 ANNOTATION A second filed SH01 was registered on 09/09/2013 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2013 and again on 09/12/2015 (5 pages)
4 September 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 4.556604 ANNOTATION A second filed SH01 was registered on 09/09/2013 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2013 and again on 09/12/2015 (5 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
4 January 2013	Appointment of Professor Christopher Herbert Balch as a director (2 pages)
4 January 2013	Appointment of Professor Christopher Herbert Balch as a director (2 pages)
20 September 2012	Particulars of variation of rights attached to shares (3 pages)
20 September 2012	Change of share class name or designation (2 pages)
20 September 2012	Particulars of variation of rights attached to shares (3 pages)
20 September 2012	Change of share class name or designation (2 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
19 March 2012	Appointment of John Deasy as a director (3 pages)
19 March 2012	Appointment of Tony Morris as a director (3 pages)
19 March 2012	Appointment of Tony Morris as a director (3 pages)
19 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
19 March 2012	Appointment of John Deasy as a director (3 pages)
19 March 2012	Appointment of Nigel Stewart Clark as a director (3 pages)
19 March 2012	Appointment of Nigel Stewart Clark as a director (3 pages)
9 January 2012	Appointment of Roger Waters-Duke as a director (3 pages)
9 January 2012	Appointment of Roger Waters-Duke as a director (3 pages)
9 January 2012	Appointment of Christopher Plummer as a director (3 pages)
9 January 2012	Appointment of Christopher Plummer as a director (3 pages)
8 January 2012	Change of share class name or designation (2 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
8 January 2012	Appointment of Mr William Thomas Fraser-Allen as a director (3 pages)
8 January 2012	Change of share class name or designation (2 pages)
8 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2.75 (4 pages)
8 January 2012	Particulars of variation of rights attached to shares (3 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 4.500000 (5 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 4.500000 (5 pages)
8 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2.75 (4 pages)
8 January 2012	Appointment of Mr William Thomas Fraser-Allen as a director (3 pages)
8 January 2012	Particulars of variation of rights attached to shares (3 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 December 2011	Termination of appointment of Keith Syson as a director (2 pages)
23 December 2011	Termination of appointment of Kenneth Woffenden as a director (2 pages)
23 December 2011	Termination of appointment of Keith Syson as a director (2 pages)
23 December 2011	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 23 December 2011 (2 pages)
23 December 2011	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 23 December 2011 (2 pages)
23 December 2011	Termination of appointment of Kenneth Woffenden as a director (2 pages)
21 December 2011	Company name changed stevton (no.508) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
21 December 2011	Change of name notice (2 pages)
21 December 2011	Change of name notice (2 pages)
21 December 2011	Company name changed stevton (no.508) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
10 August 2011	Incorporation (46 pages)
10 August 2011	Incorporation (46 pages)

Hilson Moran Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

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