ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HS Holdings 1979 Limited

HS Holdings 1979 Limited is an active company incorporated on 9 August 2022 with the registered office located in London, Greater London. HS Holdings 1979 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286214
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wsm Advisors Connect House, 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Mar 1957
Director • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Director • British • Lives in Scotland • Born in Aug 1963
Hope Sixteen (No.87) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highland Spring Limited
Leslie Montgomery is a mutual person.
Active
Hope Sixteen (No.87) Limited
Leslie Montgomery is a mutual person.
Active
British Soft Drinks Industry Foundation
Leslie Montgomery is a mutual person.
Active
Gleneagles Spring Water Company Ltd
Leslie Montgomery is a mutual person.
Active
Speyside Glenlivet (HSL) Company Limited
Leslie Montgomery is a mutual person.
Active
Lothian Shelf (674) Limited
Leslie Montgomery is a mutual person.
Active
Highland Renewables Limited
Leslie Montgomery is a mutual person.
Active
FDGB Ltd
Leslie Montgomery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£9.95K
Increased by £5.2K (+109%)
Net Assets
-£8.95K
Decreased by £5.2K (+139%)
Debt Ratio (%)
995%
Increased by 520% (+109%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
Amer Mohamed Mahdi Al Tajir (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Khalid Mohamed Mahdi Altajir (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mohammed Mahdi Al Tajir (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Get Credit Report
Discover HS Holdings 1979 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Registration of charge 142862140002, created on 5 February 2025
Submitted on 6 Feb 2025
Satisfaction of charge 142862140001 in full
Submitted on 6 Feb 2025
Notification of Amer Mohamed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Cessation of Mohammed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Change of details for Khalid Mohamed Mahdi Altajir as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 22 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year