Hilson Moran Partnership Limited
Company Profile
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MediumHilson Moran Partnership Limited
01233447•Private Limited With Share Capital
Shackleton House Hay'S Galleria, 4 Battle Bridge Lane, London, SE12HP
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Incorporated
13/11/1975
Company Age
50 years
Directors
3
Employees
198
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Hilson Moran Partnership Limited (01233447) is a private limited with share capital incorporated on 13/11/1975 (50 years old) and registered in london, SE12HP. The company operates under SIC code 71129 - other engineering activities.
Hilson moran is a leading international environmental engineering consultancy for the built environment. our design-led strategic thinking puts health & wellbeing and the protection of the environment at the heart of everything we do. we embrace creativity, innovation and technical rigour, powered b...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 13/11/1975
SE12HP
198 employees
Financial Overview
Total Assets
£21.81M
Liabilities
£7.27M
Net Assets
£14.54M
Turnover
£22.85M
Cash
£7.3K
Key Metrics
198
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Resolution
Category:Resolution
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
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:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
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
Resolution
Category:Resolution
Date:14-12-2017
Memorandum Articles
Category:Incorporation
Date:15-11-2017
Resolution
Category:Resolution
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Miscellaneous
Category:Miscellaneous
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Legacy
Category:Mortgage
Date:11-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Legacy
Category:Mortgage
Date:05-01-2012
Legacy
Category:Mortgage
Date:24-12-2011
Legacy
Category:Mortgage
Date:24-12-2011
Legacy
Category:Mortgage
Date:01-10-2011
Legacy
Category:Mortgage
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Legacy
Category:Mortgage
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Memorandum Articles
Category:Incorporation
Date:14-06-2005
Innovate Grants
2
This company received a grant of £73404.0 for Smart Energy Savingecommender System For Smart Energy Saving. The project started on 01/02/2024 and ended on 28/02/2025.
This company received a grant of £86629.6 for Sims: Smart Indoor Management System. The project started on 01/10/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/11/2025
Latest Accounts31/12/2024
Trading Addresses
701 Chester Road, Stretford, Manchester, M320RW
Shackleton House, 4 Battle Bridge Lane, London, SE12HPRegistered
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