# Hilson Moran Holdings Limited

## Details

- **Company number:** [07735466](https://find-and-update.company-information.service.gov.uk/company/07735466)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2011
- **Dissolved:** 7 Aug 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Tyrens UK Ltd](/group/20514) (5 companies)


## Previous names

- Stevton (No.508) Limited (until 21 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Anthony | director | 22 Dec 2011 |  |
| DEASY, John Vincent | director | 22 Dec 2011 |  |
| GILES, Simon | director | 22 Nov 2021 | 30 May 2024 |
| DOZZI, Johan Rickard | director | 12 Apr 2018 | 6 Mar 2024 |
| WATERS-DUKE, Roger Charles | director | 16 Dec 2011 | 26 Aug 2022 |
| REWELJ, Klas Henrik | director | 29 Sep 2017 | 20 Oct 2021 |
| CLARK, Nigel Stewart | director | 22 Dec 2011 | 1 Apr 2021 |
| PLUMMER, Christopher Ronald | director | 16 Dec 2011 | 31 May 2019 |
| FRANCKE, Ulrika Marareta Helene | director | 29 Sep 2017 | 12 Apr 2018 |
| BALCH, Christopher Herbert | director | 2 Jan 2013 | 29 Sep 2017 |
| FRASER-ALLEN, William Thomas | director | 22 Dec 2011 | 29 Sep 2017 |
| SYSON, Keith Gordon | director | 10 Aug 2011 | 16 Dec 2011 |
| WOFFENDEN, Kenneth John | director | 10 Aug 2011 | 16 Dec 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Albionvc  Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Sep 2017 |




## Owned by

Hilson Moran Holdings Limited → [Hilson Moran Group Ltd](/company/10858769) → [Tyrens UK Ltd](/company/10853438)




## Directors' other companies

- [MORRIS, Anthony](/person/6926318) - director at [Hilson Moran Group Ltd](/company/10858769)



## Registered address

329 companies are registered at this address - likely a registration agent.