Hilson Moran Holdings Limited
- Company number
- 07735466
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2011
- Dissolved
- 7 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- Tyrens UK Ltd (5 companies)
Registered office
Previous names
- Stevton (No.508) Limited (until 21 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOFFENDEN, Kenneth John | Director | 10 Aug 2011 | 16 Dec 2011 |
| SYSON, Keith Gordon | Director | 10 Aug 2011 | 16 Dec 2011 |
| BALCH, Christopher Herbert | Director | 2 Jan 2013 | 29 Sep 2017 |
| FRASER-ALLEN, William Thomas | Director | 22 Dec 2011 | 29 Sep 2017 |
| FRANCKE, Ulrika Marareta Helene | Director | 29 Sep 2017 | 12 Apr 2018 |
| PLUMMER, Christopher Ronald | Director | 16 Dec 2011 | 31 May 2019 |
| CLARK, Nigel Stewart | Director | 22 Dec 2011 | 1 Apr 2021 |
| REWELJ, Klas Henrik | Director | 29 Sep 2017 | 20 Oct 2021 |
| WATERS-DUKE, Roger Charles | Director | 16 Dec 2011 | 26 Aug 2022 |
| DOZZI, Johan Rickard | Director | 12 Apr 2018 | 6 Mar 2024 |
| GILES, Simon | Director | 22 Nov 2021 | 30 May 2024 |
| DEASY, John Vincent | Director | 22 Dec 2011 | |
| MORRIS, Anthony | Director | 22 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Capital Group Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2017 |
| Hilson Moran Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 |
Accounts
Connections
Owned by
Hilson Moran Holdings Limited → Hilson Moran Group Ltd → Tyrens UK Ltd
Directors’ other companies
- MORRIS, Anthony - Director at Hilson Moran Group Ltd
Registered address
330 companies are registered at this address - likely a registration agent.