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Hilson Moran Group Ltd

Hilson Moran Group Ltd is a liquidation company incorporated on 10 July 2017 with the registered office located in London, Greater London. Hilson Moran Group Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
10858769
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 113 days
Dated 3 May 2024 (1 year 4 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (3 months ago)
Last change occurred 1 year 3 months 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
01618762700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • Head Of M&A, Tyrens AB • Swedish • Lives in Sweden • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1974
Tyrens UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilson Moran Partnership Limited
Anthony Morris and Simon Giles 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 Holdings Limited
Anthony Morris and Simon Giles are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
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
Decreased by 1 (-20%)
Total Assets
£16.5M
Same as previous period
Total Liabilities
-£3.56M
Same as previous period
Net Assets
£12.94M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
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
Simon Giles Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 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
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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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
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Declaration of solvency
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Registered office address changed from Shackleton House Hays 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
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 22/10/24
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Repayment History
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