Hilson Moran Partnership Limited

01233447

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHACKLETON HOUSE HAY'S GALLERIA, LONDON, SE1 2HP

Incorporated 13/11/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

71129

Other engineering activities

Officers

Mr John Vincent Deasy

director · Since 22/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Anthony Morris

director · Since 22/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Jennifer Gill

secretary · Since 20/05/2026

Mr Robert John Byrne

director · Since 20/05/2026

ENGLISH · ENGLAND · Age 62

Mr John Chubb

director · Since 20/05/2026

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Tyrens Uk Limited

75–100% shares

75–100% votes

Appoint directors

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

Reg: 10853438 · Tyrens Uk Limited · Private Company Limited By Shares

Notified 16/04/2025

Former PSCs

Hilson Moran Holdings Limited

Ceased 16/04/2025

Charges0 outstanding

charge

satisfied

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charge

satisfied

ALBION DEVELOPMENT VCT PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 24/12/2011Satisfied 01/08/2016

charge

satisfied

ALBION DEVELOPMENT VCT PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 24/12/2011Satisfied 01/08/2016

charge

satisfied

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 29/09/2011Registered 01/10/2011Satisfied 27/03/2024

charge

satisfied

EUROFACTOR SA

Created 01/02/2010Registered 09/02/2010Satisfied 15/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1982Registered 05/05/1982Satisfied 28/03/1995