Hs Holdings 1979 Limited (Companies House Registration Number 14286214) is a private limited company founded on 2022-08-09 in United Kingdom. The business has its registered office at Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Hs Holdings 1979 Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Hs Holdings 1979 Limited
Number 14286214
Date of Incorporation: 2022/08/09
End of financial year: 31 December
Address: Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Leslie M. (in the company from 09 August 2022), Khalid A. (appointment date: 09 August 2022), Maher A. (appointed on 09 August 2022). 1 secretary is present: Jacquiline J. (appointed on 09 August 2022). The official register indexes 3 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Khalid A. has 3/4 to full of voting rights, PH4 1QA Blackford, Perthshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Mohammed A.
28 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Khalid A.
28 October 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Hope Sixteen (No.87) Limited
9 August 2022
Legal authority United Kingdom (Scotland)
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc098055
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with updates 2023-08-08
filed on: 22nd, August 2023 | confirmation statement
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