Introduction
Watch Company
Updated On: 25/03/2026
H
HS HOLDINGS 1979 LIMITED
HS HOLDINGS 1979 LIMITED is an active company incorporated on 9 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HS HOLDINGS 1979 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14286214
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 August 2022 (3 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (11 months ago)
Submitted on 22 August 2023 (2 years ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Wsm Advisors Connect House, 133-137 Alexandra Road Wimbledon London, SW19 7JY,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALTAJIR, Khalid Mohamed Mahdi
Active5 New St Square, LondonEC4A 3TW
Born September 1958
Director
Appointed 09 Aug 2022
ALTAJIR, Khalid Mohamed Mahdi
5 New St Square, LondonEC4A 3TW
Born September 1958
Director
09 Aug 2022
Active
ALTAJIR, Maher
ActiveStirling Street, BlackfordPH4 1QA
Born March 1957
Director
Appointed 09 Aug 2022
ALTAJIR, Maher
Stirling Street, BlackfordPH4 1QA
Born March 1957
Director
09 Aug 2022
Active
JAMES, Jacquiline Angela
ActiveStirling Street, BlackfordPH4 1QA
Secretary
Appointed 09 Aug 2022
JAMES, Jacquiline Angela
Stirling Street, BlackfordPH4 1QA
Secretary
09 Aug 2022
Active
MONTGOMERY, Leslie
ActiveStirling Street, BlackfordPH4 1QA
Born August 1963
Director
Appointed 09 Aug 2022
MONTGOMERY, Leslie
Stirling Street, BlackfordPH4 1QA
Born August 1963
Director
09 Aug 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amer Mohamed Mahdi Al Tajir
ActiveConnect House, 133-137 Alexandra Road, LondonSW19 7JY
Born December 1961
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Mr Amer Mohamed Mahdi Al Tajir
Connect House, 133-137 Alexandra Road, LondonSW19 7JY
Born December 1961
Significant influence or control
01 Oct 2024
Active
His Excellency Mohammed Mahdi Al Tajir
Ceased5 New St Square, LondonEC4A 3TW
Born December 1931
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2022
His Excellency Mohammed Mahdi Al Tajir
5 New St Square, LondonEC4A 3TW
Born December 1931
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2022
Ceased
Khalid Mohamed Mahdi Altajir
Active5 New St Square, LondonEC4A 3TW
Born September 1958
Nature of Control
Significant influence or control
Notified 28 Oct 2022
Khalid Mohamed Mahdi Altajir
5 New St Square, LondonEC4A 3TW
Born September 1958
Significant influence or control
28 Oct 2022
Active
BlackfordPH4 1QA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Hope Sixteen (No.87) Limited
BlackfordPH4 1QA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
14 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2024
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2022
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2022