Based in Farnborough, Hampshire, Hilson Moran Holdings Ltd was established in 2011, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Nigel Stewart | 22 December 2011 | - | 1 |
| DOZZI, Johan Rickard | 12 April 2018 | - | 1 |
| MORRIS, Tony | 22 December 2011 | - | 1 |
| REWELJ, Klas Henrik | 29 September 2017 | - | 1 |
| WATERS-DUKE, Roger Charles | 16 December 2011 | - | 1 |
| FRANCKE, Ulrika Marareta Helene | 29 September 2017 | 12 April 2018 | 1 |
| PLUMMER, Christopher Ronald | 16 December 2011 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| CS01 - N/A | 21 August 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| MR04 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2017 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 14 December 2017 | |
| SH06 - Notice of cancellation of shares | 18 October 2017 | |
| SH03 - Return of purchase of own shares | 18 October 2017 | |
| PSC02 - N/A | 11 October 2017 | |
| AP01 - Appointment of director | 09 October 2017 | |
| AP01 - Appointment of director | 09 October 2017 | |
| PSC07 - N/A | 09 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| PSC05 - N/A | 26 June 2017 | |
| CH01 - Change of particulars for director | 24 June 2017 | |
| CH01 - Change of particulars for director | 24 June 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| MR01 - N/A | 25 August 2016 | |
| CS01 - N/A | 11 August 2016 | |
| MR04 - N/A | 28 July 2016 | |
| MR04 - N/A | 28 July 2016 | |
| RESOLUTIONS - N/A | 03 March 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| RP04 - N/A | 10 December 2015 | |
| RP04 - N/A | 09 December 2015 | |
| RP04 - N/A | 09 December 2015 | |
| RP04 - N/A | 09 December 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 22 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| RP04 - N/A | 09 September 2013 | |
| AD01 - Change of registered office address | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 04 September 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| RESOLUTIONS - N/A | 17 July 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| AA01 - Change of accounting reference date | 19 March 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| SH01 - Return of Allotment of shares | 08 January 2012 | |
| SH01 - Return of Allotment of shares | 08 January 2012 | |
| AP01 - Appointment of director | 08 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| AD01 - Change of registered office address | 23 December 2011 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| CERTNM - Change of name certificate | 21 December 2011 | |
| CONNOT - N/A | 21 December 2011 | |
| NEWINC - New incorporation documents | 10 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2016 | Fully Satisfied |
N/A |
| Trust debenture | 22 December 2011 | Fully Satisfied |
N/A |
| Trust debenture | 22 December 2011 | Fully Satisfied |
N/A |
