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HILSON MORAN GROUP LTD - One Discovery Place Columbus Drive, Southwood Business Park, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 10858769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Discovery Place Columbus Drive
- Southwood Business Park
- Farnborough
- Hampshire
- GU14 0NZ
- England One Discovery Place Columbus Drive, Southwood Business Park, Farnborough, Hampshire, GU14 0NZ, England UK
Management
- Managing Directors
- DOZZI, Johan Rickard
- MOGARD, David Olaf Bertil
- MORRIS, Anthony
- WATERS-DUKE, Roger Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-10
- Age Of Company 2017-07-10 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tyrens Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYRENS 2017 LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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HILSON MORAN GROUP LTD Company Description
- HILSON MORAN GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10858769. Its current trading status is "live". It was registered 2017-07-10. It was previously called TYRENS 2017 LTD. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at One Discovery Place Columbus Drive .
Get HILSON MORAN GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilson Moran Group Ltd - One Discovery Place Columbus Drive, Southwood Business Park, Farnborough, Hampshire, United Kingdom
- 2017-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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accounts-with-accounts-type-full (2021-04-20) - AA
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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accounts-with-accounts-type-full (2019-05-14) - AA
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memorandum-articles (2019-02-27) - MA
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resolution (2019-02-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-02-25) - SH10
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capital-name-of-class-of-shares (2019-02-25) - SH08
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-11-07) - SH08
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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capital-alter-shares-subdivision (2017-10-18) - SH02
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capital-name-of-class-of-shares (2017-10-17) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10
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resolution (2017-10-17) - RESOLUTIONS
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resolution (2017-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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change-account-reference-date-company-current-extended (2017-10-06) - AA01
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change-to-a-person-with-significant-control (2017-10-06) - PSC05
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capital-allotment-shares (2017-10-06) - SH01
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incorporation-company (2017-07-10) - NEWINC
