HILSON MORAN GROUP LTD

Profile HILSON MORAN GROUP LTD

Actual on 01.11.2020
Company name
HILSON MORAN GROUP LTD
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Company number
10858769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ONE DISCOVERY PLACE COLUMBUS DRIVE, SOUTHWOOD BUSINESS PARK, HAMPSHIRE, ENGLAND, FARNBOROUGH, GU14 0NZ
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PSC and Officers HILSON MORAN GROUP LTD

Officers

(as of 22.09.2020)

DOZZI, Johan Rickard
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: Columbus Drive, Southwood Business Park, England, Hampshire, Farnborough, GU14 0NZ, One Discovery Place
Nationality: Swedish
Date of birth: March 1969
Role: Director
Occupation: President And Ceo
Country of residence: Sweden
MOGARD, David Olaf Bertil
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: 118 86, Sweden, Stockholm, Peter Myndes Backe 16
Nationality: Swedish
Date of birth: August 1982
Role: Director
Occupation: Head Of M&A, Tyrens Ab
Country of residence: Sweden
MORRIS, Anthony
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: Columbus Drive, Southwood Business Park, England, Hampshire, Farnborough, GU14 0NZ, One Discovery Place
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
REWELJ, Klas Henrik
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Columbus Drive, Southwood Business Park, England, Hampshire, Farnborough, GU14 0NZ, One Discovery Place
Nationality: Swedish
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: Sweden
WATERS-DUKE, Roger Charles
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Columbus Drive, Southwood Business Park, England, Hampshire, Farnborough, GU14 0NZ, One Discovery Place
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Finance Director
Country of residence: England
FRANCKE, Ulrika Margareta Heléne
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Friday, 18 May 2018
Correspondence address: Columbus Drive, Southwood Business Park, England, Hampshire, Farnborough, GU14 0NZ, One Discovery Place
Nationality: Swedish
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: Sweden
PLUMMER, Christopher Ronald
Status: Not active
Appointed on: Friday, 29 September 2017
Resigned on: Friday, 31 May 2019
Correspondence address: Columbus Drive, Southwood Business Park, England, Farnborough, GU14 0NZ, One Discovery Place
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Tyrens Uk Holding Ltd
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, London, White Collar Factory
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors