Hs Holdings 1979 Limited is a private limited company registered at Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Incorporated on 2022-08-09, this 1-year-old company is run by 3 directors and 1 secretary.
Director Leslie M., appointed on 09 August 2022. Director Khalid A., appointed on 09 August 2022. Director Maher A., appointed on 09 August 2022.
Moving on to secretaries, we can mention: Jacquiline J., appointed on 09 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-08 and the due date for the subsequent filing is 2024-08-22.
| Office Address | Wsm Advisors Connect House, 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 14286214 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (11 days left) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2022
Position: Secretary
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Khalid A. This PSC and has 75,01-100% voting rights. Then there is Hope Sixteen (No.87) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Mohammed A.
| Notified on | 28 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khalid A.
| Notified on | 28 October 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Hope Sixteen (No.87) Limited
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc098055 |
| Notified on | 9 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-08 filed on: 22nd, August 2023 |
confirmation statement | Free Download (4 pages) |
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