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Hilson Moran Partnership Limited

Hilson Moran Partnership Limited is an active company incorporated on 13 November 1975 with the registered office located in London, Greater London. Hilson Moran Partnership Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01233447
Private limited company
Age
49 years
Incorporated 13 November 1975
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Shackleton House Hay's Galleria
4 Battle Bridge Lane
London
SE1 2HP
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was One Discovery Place Columbus Drive Southwood West Farnborough Hampshire GU14 0NZ
Telephone
01618764890
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1959
Secretary • British • Born in Sep 1963
Tyrens UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrens UK Ltd
Anthony Morris and Simon Giles are mutual people.
Active
Attain Services Limited
Anthony Morris and Simon Giles are mutual people.
Active
AKT Ii Limited
Simon Giles is a mutual person.
Active
Hilson Moran Holdings Limited
Mr John Vincent Deasy, Anthony Morris, and 1 more are mutual people.
Liquidation
Hilson Moran Group Ltd
Anthony Morris and Simon Giles are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £17K (-71%)
Turnover
£21.09M
Increased by £567K (+3%)
Employees
190
Decreased by 6 (-3%)
Total Assets
£18.58M
Decreased by £113K (-1%)
Total Liabilities
-£5.47M
Decreased by £1.34M (-20%)
Net Assets
£13.1M
Increased by £1.23M (+10%)
Debt Ratio (%)
29%
Decreased by 7.01% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Tyrens Uk Limited (PSC) Appointed
6 Months Ago on 16 Apr 2025
Hilson Moran Holdings Limited (PSC) Resigned
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Simon Giles Resigned
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Johan Rickard Dozzi Resigned
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of Hilson Moran Holdings Limited as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Notification of Tyrens Uk Limited as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Simon Giles as a director on 30 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024
Submitted on 9 Apr 2024
Satisfaction of charge 3 in full
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Resolutions
Submitted on 7 Aug 2023
Repayment History
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