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Companies House/Swansea/Company profile

HASSAN MOALLEM LTD

Active
15809052·incorporated 2024-06-28

HASSAN MOALLEM LTD is an active UK private limited company, incorporated on 28 June 2024 at Companies House (number 15809052; OpenRegistry canonical ID GB-15809052-hassan-moallem-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-28
Registered Address
21 LLANLLIENWEN CLOSE, YNYSFORGAN, SWANSEA, SA6 6LY, WALES
SIC
41202 — Construction of domestic buildings
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 HASSAN MOALLEM LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

HASSAN MOALLEM LTD has 1 person with significant control on file:

  • Mr Seyed Mohammad Hassan Moallem born 1967 resident in Wales, Iranian national. Notified 2024-06-28.
    • 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 41202 (Construction of domestic buildings):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15809052.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.