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Companies House/Greenford/Company profile

H&M CONSTRUCTION 1 LTD

Active
14586053·incorporated 2023-01-11

H&M CONSTRUCTION 1 LTD is an active UK private limited company, incorporated on 11 January 2023 at Companies House (number 14586053; OpenRegistry canonical ID GB-14586053-h-m-construction-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,215 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-11
Registered Address
195 BILTON ROAD, PERIVALE, GREENFORD, UB6 7HQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

H&M CONSTRUCTION 1 LTD has 1 person with significant control on file:

  • Mr Malek Ayman Alhamdan born 2000 resident in England, Syrian national. Notified 2023-12-08.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Hesham Almfalani born 1992 resident in England, Syrian national. Notified 2023-01-11. Ceased 2023-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malek Ayman Alhamdan born 1998 resident in England, Syrian national. Notified 2023-01-11. Ceased 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malek Ayman Alhamdan born 2020 resident in England, Syrian national. Notified 2023-12-08. Ceased 2023-12-08.
    • 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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