HS HOLDINGS 1979 LIMITED
Overview
| Company Name | HS HOLDINGS 1979 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14286214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HS HOLDINGS 1979 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HS HOLDINGS 1979 LIMITED located?
| Registered Office Address | Wsm Advisors Connect House, 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HS HOLDINGS 1979 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HS HOLDINGS 1979 LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for HS HOLDINGS 1979 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 142862140001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 142862140002, created on Feb 05, 2025 | 46 pages | MR01 | ||||||||||
Notification of Amer Mohamed Mahdi Al Tajir as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Khalid Mohamed Mahdi Altajir as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Mohammed Mahdi Al Tajir as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Mohammed Mahdi Al Tajir as a person with significant control on Oct 28, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Khalid Mohamed Mahdi Altajir as a person with significant control on Oct 28, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Hope Sixteen (No.87) Limited as a person with significant control on Oct 28, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 142862140001, created on Oct 31, 2022 | 9 pages | MR01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HS HOLDINGS 1979 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Jacquiline Angela | Secretary | Stirling Street PH4 1QA Blackford Highland Spring Group Perthshire Scotland | 298908740001 | |||||||
| ALTAJIR, Khalid Mohamed Mahdi | Director | 5 New St Square EC4A 3TW London Taylor Wessing Llp United Kingdom | United Arab Emirates | Emirati | 298908720001 | |||||
| ALTAJIR, Maher | Director | Stirling Street PH4 1QA Blackford Highland Spring Group Perthshire Scotland | Scotland | British | 298908730001 | |||||
| MONTGOMERY, Leslie | Director | Stirling Street PH4 1QA Blackford Highland Spring Group Perthshire Scotland | Scotland | British | 68171910002 |
Who are the persons with significant control of HS HOLDINGS 1979 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Amer Mohamed Mahdi Al Tajir | Oct 01, 2024 | Connect House, 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm Advisors United Kingdom | No | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| His Excellency Mohammed Mahdi Al Tajir | Oct 28, 2022 | 5 New St Square EC4A 3TW London Taylor Wessing Llp United Kingdom | Yes | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Khalid Mohamed Mahdi Altajir | Oct 28, 2022 | 5 New St Square EC4A 3TW London Taylor Wessing Llp United Kingdom | No | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Hope Sixteen (No.87) Limited | Aug 09, 2022 | PH4 1QA Blackford Stirling Street Perthshire Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0