ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hilson Moran Holdings Limited

Hilson Moran Holdings Limited is a liquidation company incorporated on 10 August 2011 with the registered office located in London, Greater London. Hilson Moran Holdings Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07735466
Private limited company
Age
14 years
Incorporated 10 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Jul 2025 (2 months ago)
Previous address was
Telephone
01252550500
Email
Available in Endole App
People
Officers
3
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
Hilson Moran Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hilson Moran Partnership Limited
Mr John Vincent Deasy, Anthony Morris, and 1 more are mutual people.
Active
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 Group Ltd
Anthony Morris and Simon Giles are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£5.72M
Decreased by £9.73K (-0%)
Total Liabilities
-£3.37M
Decreased by £5.25K (-0%)
Net Assets
£2.35M
Decreased by £4.48K (-0%)
Debt Ratio (%)
59%
Increased by 0.01% (0%)
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 7 Jul 2025
Inspection Address Changed
2 Months Ago on 7 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 7 May 2025
Declaration of Solvency
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Simon Giles Resigned
1 Year 3 Months Ago on 30 May 2024
Johan Rickard Dozzi Resigned
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Anthony Morris Details Changed
2 Years Ago on 14 Aug 2023
Get Credit Report
Discover Hilson Moran Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed to Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP
Submitted on 7 Jul 2025
Register(s) moved to registered inspection location Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP
Submitted on 7 Jul 2025
Declaration of solvency
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Registered office address changed from Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP England to 1 More London Place London SE1 2AF on 29 April 2025
Submitted on 29 Apr 2025
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year