Hashmal Holdings Limited is a private limited company located at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Incorporated on 2021-01-26, this 3-year-old company is run by 3 directors.
Director Marc M., appointed on 26 January 2021. Director Samuel H., appointed on 26 January 2021. Director Daniel G., appointed on 26 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2021-04-27 and their previous name was Babator Limited.
The latest confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 13158267 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Marc M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Marc M.
| Notified on | 26 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Babator | April 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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