HILSON MORAN PARTNERSHIP LIMITED

Company summary

Company number: 01233447
Status: ACTIVE
Incorporated / age: 13 November 197550 years
Registered office: Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
Nature of business
Other engineering activities
Previous company names
HILSON MORAN LIMITED
HTA (M & E) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Jennifer ACTIVE	Secretary	20 May 2026				Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
BYRNE, Robert John ACTIVE	Director	20 May 2026		England	February 1964	Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
CHUBB, John ACTIVE	Director	20 May 2026		England	March 1965	Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
DEASY, John Vincent ACTIVE	Director	22 Dec 2011		England	April 1959	Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
MARLES, Ann RESIGNED	Secretary		31 Dec 1999			4 Hartsleaf Close, Fleet, Hampshire, GU13 9RD
POCOCK, Virginia Ann RESIGNED	Secretary	01 Jan 2000	20 May 2026			Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
CLARK, Nigel Stewart RESIGNED	Director	17 Jan 2005	01 Apr 2021	England	September 1956	One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom
DOZZI, Johan Rickard RESIGNED	Director	12 Apr 2018	06 Mar 2024	Sweden	March 1969	Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
DUPEYRON, Xavier RESIGNED	Director	24 Oct 2007	22 Dec 2011	France	March 1957	One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom
FRANCKE, Ulrika Marareta Helene RESIGNED	Director	29 Sep 2017	12 Apr 2018	Sweden	May 1956	One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ
GILES, Simon RESIGNED	Director	22 Nov 2021	30 May 2024	England	October 1974	Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
HILSON, James Roland RESIGNED	Director		31 Dec 2007		December 1945	Isington House, Isington Road Isington, Alton, Hampshire, GU34 4PS
MORAN, Peter Charles RESIGNED	Director		31 Dec 2007		July 1945	The Gate House The Long Road, Rowledge, Farnham, Surrey, GU10 4DL
MORRIS, Anthony RESIGNED	Director	22 Dec 2011	30 Jun 2026	England	January 1972	Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England
NOBILET, Christophe Robert Yves RESIGNED	Director	25 Jul 2002	24 Oct 2007		June 1969	40 Sterndale Road, Brook Green, London, W14 0HS
PLUMMER, Christopher Ronald RESIGNED	Director		31 May 2019	United Kingdom	February 1957	One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom
REWELJ, Klas Henrik RESIGNED	Director	29 Sep 2017	20 Oct 2021	Sweden	June 1972	One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ
WATERS-DUKE, Roger Charles RESIGNED	Director	29 Aug 2007	26 Aug 2022	England	February 1966	One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom

GILL, Jennifer ACTIVE
Role: Secretary
Appointed on: 20 May 2026
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

BYRNE, Robert John ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: February 1964
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

CHUBB, John ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: March 1965
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

DEASY, John Vincent ACTIVE
Role: Director
Appointed on: 22 Dec 2011
Country of Residence: England
Date of birth: April 1959
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

MARLES, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: 4 Hartsleaf Close, Fleet, Hampshire, GU13 9RD

POCOCK, Virginia Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 20 May 2026
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

CLARK, Nigel Stewart RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: September 1956
Address: One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom

DOZZI, Johan Rickard RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 06 Mar 2024
Country of Residence: Sweden
Date of birth: March 1969
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

DUPEYRON, Xavier RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 22 Dec 2011
Country of Residence: France
Date of birth: March 1957
Address: One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom

FRANCKE, Ulrika Marareta Helene RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 12 Apr 2018
Country of Residence: Sweden
Date of birth: May 1956
Address: One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ

GILES, Simon RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 30 May 2024
Country of Residence: England
Date of birth: October 1974
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

HILSON, James Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: December 1945
Address: Isington House, Isington Road Isington, Alton, Hampshire, GU34 4PS

MORAN, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: July 1945
Address: The Gate House The Long Road, Rowledge, Farnham, Surrey, GU10 4DL

MORRIS, Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1972
Address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

NOBILET, Christophe Robert Yves RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 24 Oct 2007
Date of birth: June 1969
Address: 40 Sterndale Road, Brook Green, London, W14 0HS

PLUMMER, Christopher Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom

REWELJ, Klas Henrik RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 20 Oct 2021
Country of Residence: Sweden
Date of birth: June 1972
Address: One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ

WATERS-DUKE, Roger Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: February 1966
Address: One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, GU14 0NZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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