OpenRegistry
Companies House/Cardiff/Company profile

HDM ALLIANCE LTD

Active - Proposal to Strike off
11522275·incorporated 2018-08-17

HDM ALLIANCE LTD is an active UK private limited company, incorporated on 17 August 2018 at Companies House (number 11522275; OpenRegistry canonical ID GB-11522275-hdm-alliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-17
Registered Address
PO Box 4385, 11522275 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-05. Next confirmation statement due 2024-06-19.

Persons with significant control

HDM ALLIANCE LTD has 1 person with significant control on file:

  • Safarov Djakhangir born 1978 resident in Uzbekistan, Uzbek national. Notified 2020-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-08-17. Ceased 2020-08-26.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: