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1ST Union Holding Limited

1ST Union Holding Limited is an active company incorporated on 3 February 2023 with the registered office located in London, Greater London. 1ST Union Holding Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14638603
Private limited company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
413 High Street
London
E15 4QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1994
Director • Spanish • Lives in England • Born in Mar 1972
Mr Noor Mohammed Hasmat-Ali
PSC • British • Lives in UK • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Capstone Care Provider Limited
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
Family First Fostering Ltd
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
Oak Care Services Ltd
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
1ST Union Property Ltd
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
2ND Union Property Ltd
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
Trident Care Services Limited
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
Oakley House Childrens Home Limited
Geeta Hasmat-Ali is a mutual person.
Active
Sandbanks Investment Limited
Geeta Hasmat-Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£639
Increased by £608 (+1961%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88M
Increased by £3.88M (+71368%)
Total Liabilities
-£3.88M
Increased by £3.88M (+56685%)
Net Assets
-£3.25K
Decreased by £1.84K (+131%)
Debt Ratio (%)
100%
Decreased by 25.88% (-21%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Incorporated
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Nov 2024
Previous accounting period shortened from 28 February 2024 to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 8 Mar 2024
Incorporation
Submitted on 3 Feb 2023
Repayment History
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