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Hilson Moran Partnership Limited
- Incorporated
- 13 November 1975 (50 years)
- Industry
- Other engineering activities (71129)
- Directors
- Nilesh Parmar
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shackleton House Hay's Galleria4 Battle Bridge LaneLondonSE1 2HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Parmar, Nilesh
Director · Appointed 20 October 2026
British
Born July 1976 (50)
Gill, Jennifer
Secretary · Appointed 20 May 2026
English
Born February 1964 (62)
British
Born March 1965 (61)
Officer history (15 former)
20 October 2026
Appointed Parmar, Nilesh as Director
20 October 2026
30 June 2026
20 May 2026
Appointed Gill, Jennifer as Secretary
20 May 2026
20 May 2026
20 May 2026
30 May 2024
6 March 2024
Resigned Dozzi, Johan Rickard as Director
26 August 2022
Resigned Waters-Duke, Roger Charles as Director
22 November 2021
20 October 2021
Resigned Rewelj, Klas Henrik as Director
1 April 2021
Resigned Clark, Nigel Stewart as Director
31 May 2019
12 April 2018
Resigned Francke, Ulrika Marareta Helene as Director
12 April 2018
Appointed Dozzi, Johan Rickard as Director
29 September 2017
Appointed Francke, Ulrika Marareta Helene as Director
29 September 2017
Appointed Rewelj, Klas Henrik as Director
22 December 2011
22 December 2011
22 December 2011
31 December 2007
Resigned Hilson, James Roland as Director
31 December 2007
Resigned Moran, Peter Charles as Director
24 October 2007
24 October 2007
29 August 2007
Appointed Waters-Duke, Roger Charles as Director
17 January 2005
Appointed Clark, Nigel Stewart as Director
25 July 2002
1 January 2000
31 December 1999
Resigned Marles, Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10853438
Former controllers (1)
16 April 2025
Ceased Hilson Moran Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Akt II Limited Owns 75–100% of shares
Attain Services Limited Owns 75–100% of shares
Hilson Moran Partnership Limited This company Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Termination of appointment of a director |
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