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Companies House/London/Company profile

THEMORNINGHOURS (UK) LIMITED

Active
12845564·incorporated 2020-08-31

THEMORNINGHOURS (UK) LIMITED is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12845564; OpenRegistry canonical ID GB-12845564-themorninghours-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,664 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-31
Registered Address
118A CRICKLEWOOD BROADWAY, LONDON, NW2 3EJ, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

THEMORNINGHOURS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Kamran Ahmad born 1978 resident in England, Pakistani national. Notified 2025-10-15.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Muhammad Ishtiaq Islam born 1983 resident in England, British national. Notified 2026-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Shahzad Maqbool born 1980 resident in United Kingdom, British national. Notified 2020-08-31. Ceased 2026-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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