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HS HOLDINGS 1979 LIMITED

Active
14286214·incorporated 2022-08-09

HS HOLDINGS 1979 LIMITED is an active UK private limited company, incorporated on 9 August 2022 at Companies House (number 14286214; OpenRegistry canonical ID GB-14286214-hs-holdings-1979-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-09
Registered Address
WSM ADVISORS CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HS HOLDINGS 1979 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HS HOLDINGS 1979 LIMITED has 3 persons with significant control on file:

  • Khalid Mohamed Mahdi Altajir born 1958 resident in United Arab Emirates, Emirati national. Notified 2022-10-28.
    • Has significant influence or control
  • Hope Sixteen (No.87) Limited (Scotland reg. Sc098055). Notified 2022-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amer Mohamed Mahdi Al Tajir born 1961 resident in United Arab Emirates, Emirati national. Notified 2024-10-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • His Excellency Mohammed Mahdi Al Tajir born 1931 resident in United Arab Emirates, Emirati national. Notified 2022-10-28. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14286214.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.