SIENNA MOUND LIMITED

Overview

Company Name	SIENNA MOUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04896214
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIENNA MOUND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIENNA MOUND LIMITED located?

Registered Office Address	98 Queens Drive West Derby L13 0AJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of SIENNA MOUND LIMITED?

Previous Company Names
Company Name	From	Until
SIENNA MOUND PLC	Sep 11, 2003	Sep 11, 2003

What are the latest accounts for SIENNA MOUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SIENNA MOUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for SIENNA MOUND LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with updates	4 pages	CS01

Aug 13, 2025	Notification of Noor Hasan Hussein Alhumaidat as a person with significant control on Aug 01, 2025	2 pages	PSC01

Aug 13, 2025	Cessation of Alaa Hasan Hussein Alhumaidat as a person with significant control on Aug 01, 2025	1 pages	PSC07

Aug 13, 2025	Termination of appointment of Alaa Hasan Hussein Alhumaidat as a director on Aug 01, 2025	1 pages	TM01

Aug 13, 2025	Appointment of Miss Noor Hasan Hussein Alhumaidat as a director on Aug 01, 2025	2 pages	AP01

Jul 17, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 06, 2025	Appointment of Mr Hosam Ali as a director on Jun 01, 2025	2 pages	AP01

Jul 16, 2024	Registered office address changed from 38 Princes Road Liverpool L8 1th England to 98 Queens Drive West Derby Liverpool L13 0AJ on Jul 16, 2024	1 pages	AD01

Jul 16, 2024	Registered office address changed from 4 Christmas Street Liverpool Merseyside L20 2JA United Kingdom to 38 Princes Road Liverpool L8 1th on Jul 16, 2024	1 pages	AD01

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with updates	4 pages	CS01

Jul 16, 2024	Notification of Alaa Hasan Hussein Alhumaidat as a person with significant control on Jul 10, 2024	2 pages	PSC01

Jul 16, 2024	Appointment of Mr Alaa Hasan Hussein Alhumaidat as a director on Jul 10, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Mohammed Ali Al Haji as a director on Jul 01, 2024	1 pages	TM01

Jul 16, 2024	Cessation of Hosam Ali as a person with significant control on Jul 01, 2024	1 pages	PSC07

Jul 11, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Aug 14, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Jan 06, 2023	Registered office address changed from 98-100 Boswell Street Liverpool L8 0RW England to 4 Christmas Street Liverpool Merseyside L20 2JA on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Termination of appointment of Hosam Ali as a director on Jan 06, 2023	1 pages	TM01

Jan 06, 2023	Appointment of Mr Mohammed Ali Al Haji as a director on Jan 06, 2023	2 pages	AP01

Jul 23, 2022	Confirmation statement made on Jun 17, 2022 with updates	4 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jan 26, 2022	Termination of appointment of Mohammed Ali Al Haji as a director on Jan 13, 2022	1 pages	TM01

View All Filings

Who are the officers of SIENNA MOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALHUMAIDAT, Noor Hasan Hussein Queens Drive West Derby L13 0AJ Liverpool 98 England	Aug 01, 2025		Director	Queens Drive West Derby L13 0AJ Liverpool 98 England	England	British	1990-5	Administrator	339076890001
ALI, Hosam Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Jun 01, 2025		Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	United Kingdom	British	1974-1	Director	291373320002
HAFIZ, Nouman 28 Stradbroke Grove IG5 0DN Ilford Essex	Sep 22, 2003	Sep 21, 2005	Secretary	28 Stradbroke Grove IG5 0DN Ilford Essex		British		Accountant	89397530001
SHABBIR, Ghazala Shaheen Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex	Jan 28, 2006	Feb 20, 2019	Secretary	Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex		British		Investment Banker	107065110002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 11, 2003	Sep 15, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
AL HAJI, Mohammed Ali L20 2JA Liverpool 4 Christmas Street Merseyside England	Jan 06, 2023	Jul 01, 2024	Director	L20 2JA Liverpool 4 Christmas Street Merseyside England	England	Libyan	1974-7	Director	303952850001
AL HAJI, Mohammed Ali Boswell Street L8 0RW Liverpool 98-100 England	Jun 16, 2019	Jan 13, 2022	Director	Boswell Street L8 0RW Liverpool 98-100 England	England	Libyan	1974-7	Company Director	259577460001
ALHUMAIDAT, Alaa Hasan Hussein Queens Drive West Derby L13 0AJ Liverpool 98 England	Jul 10, 2024	Aug 01, 2025	Director	Queens Drive West Derby L13 0AJ Liverpool 98 England	Iraq	Iraqi	1999-9	Commercial Director	325191000001
ALI, Hosam Boswell Street L8 0RW Liverpool 98-100 England	Jan 13, 2022	Jan 06, 2023	Director	Boswell Street L8 0RW Liverpool 98-100 England	United Kingdom	British	1974-1	Director	291373320001
CAMPBELL, Denis Neil Winterholme Abbotsbrook SL8 5RE Bourne End Buckinghamshire	Sep 22, 2003	Feb 08, 2006	Director	Winterholme Abbotsbrook SL8 5RE Bourne End Buckinghamshire		British	1948-8	Investment Banker	9846060001
EL GADHY, Mohamed Lodge Lane L8 0QF Liverpool 117 England	Feb 20, 2019	Jun 16, 2019	Director	Lodge Lane L8 0QF Liverpool 117 England	England	British	1969-11	Company Director	199911420001
RASUL, Tariq Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex	Sep 22, 2003	Jun 10, 2015	Director	Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex	United Kingdom	British	1967-4	Director	107065100001
SHABBIR, Ghazala Shaheen Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex	Jun 21, 2006	Feb 20, 2019	Director	Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex	United Kingdom	British	1972-10	Investment Banker	107065110002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 11, 2003	Sep 15, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 11, 2003	Sep 15, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900015000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIENNA MOUND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Noor Hasan Hussein Alhumaidat Queens Drive West Derby L13 0AJ Liverpool 98 England	Aug 01, 2025	Queens Drive West Derby L13 0AJ Liverpool 98 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alaa Hasan Hussein Alhumaidat Queens Drive West Derby L13 0AJ Liverpool 98 England	Jul 10, 2024	Queens Drive West Derby L13 0AJ Liverpool 98 England	Yes
	Nationality: Iraqi Country of Residence: Iraq
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hosam Ali L8 0RW Liverpool 98-100 Boswell Street Merseyside United Kingdom	Jan 13, 2022	L8 0RW Liverpool 98-100 Boswell Street Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mohammed Ali Al Haji Boswell Street L8 0RW Liverpool 98-100 England	Jun 16, 2019	Boswell Street L8 0RW Liverpool 98-100 England	Yes
	Nationality: Libyan Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mohamed El-Gadhy Lodge Lane L8 0QF Liverpool 117 England	Feb 20, 2019	Lodge Lane L8 0QF Liverpool 117 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Ghazala Shaheen Shabbir Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex	Apr 06, 2016	Kemsleigh House 175 West End Road HA4 6LB Ruislip Middlesex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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