Hilson Moran Holdings Limited
Company Profile
in liquidation
MicroHilson Moran Holdings Limited
07735466•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
10/08/2011
Company Age
14 years
Directors
2
Employees
4
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hilson Moran Holdings Limited (07735466) is a private limited with share capital incorporated on 10/08/2011 (14 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Hilson moran holdings limited is a company based out of one discovery place columbus drive, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/08/2011
SE12AF
4 employees
Financial Overview
Total Assets
£5.72M
Liabilities
£3.37M
Net Assets
£2.35M
Cash
£0
Key Metrics
4
Employees
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2025
Change Sail Address Company With New Address
Category:Address
Date:07-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Legacy
Category:Capital
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Legacy
Category:Capital
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Capital Cancellation Shares
Category:Capital
Date:18-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Resolution
Category:Resolution
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
Shackleton House, 4 Battle Bridge Lane, London, SE12HP
Related Companies
4