Menna Overview
Here’s a quick overview of HILSON MORAN PARTNERSHIP LIMITED 👀 — a London based business that started in 1975.
HILSON MORAN PARTNERSHIP LIMITED
- Company statusactive
- Company No01233447
- Age50 years 8 months Incorporated 13 November 1975
- Officers3
Address
Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
HILSON MORAN PARTNERSHIP LIMITED is an active company incorporated on 13 November 1975 and based in London, England. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
7 Years Ago on 30 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POCOCK, Virginia Ann | secretary | 01 Jan 2000 | |
| DEASY, John Vincent | director | Apr 1959 | 22 Dec 2011 |
| MORRIS, Tony | director | Jan 1972 | 22 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyrens Uk Limited | 16 Apr 2025 | |
| Hilson Moran Holdings Limited | 06 Apr 2016 |
Related Companies
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DEASY, John Vincent are mutual persons.
MORRIS, Tony, GILES, Simon, PLUMMER, Christopher Ronald are mutual persons.
DUPEYRON, Xavier, NOBILET, Christophe Robert Yves are mutual persons.
DUPEYRON, Xavier, NOBILET, Christophe Robert Yves are mutual persons.
DUPEYRON, Xavier, NOBILET, Christophe Robert Yves are mutual persons.
GILES, Simon are mutual persons.
CAAR GB LTD.
POCOCK, Virginia Ann are mutual persons.
ATTAIN SERVICES LIMITED
MORRIS, Tony, GILES, Simon are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
NOBILET, Christophe Robert Yves are mutual persons.
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Menna Overview
Here’s a quick overview of HILSON MORAN PARTNERSHIP LIMITED 👀 — a London based business that started in 1975.