HH

HS HOLDINGS 1979 LIMITED

Active

Company number 14286214

London, United Kingdom · Incorporated 9 August 2022

Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,300,000
Shares allotted
999
Latest round
28 October 2022

Company overview

HS Holdings 1979 Limited is an active private limited company incorporated on 9 August 2022 and registered in England and Wales. Its registered office is at Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts for the periods ended 31 December 2023 and 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements have been filed up to 7 August 2025 and remain up to date.

The company has two current charges: one created in October 2022 and satisfied in February 2025, and a replacement charge created on 5 February 2025. There is no insolvency history and no outstanding charges.

Current directors are Khalid Mohamed Mahdi Altajir (Emirati), Maher Altajir (British) and Leslie Montgomery (British). Jacquiline Angela James acts as company secretary. The persons with significant control are Mr Amer Mohamed Mahdi Al Tajir (Emirati), Khalid Mohamed Mahdi Altajir (Emirati) and the Scottish company Hope Sixteen (No.87) Limited. His Excellency Mohammed Mahdi Al Tajir ceased to be a PSC in October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • HOPE SIXTEEN (NO.87) LIMITED (67.5%)
  • OCHIL HOLDINGS LIMITED (32.5%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOPE SIXTEEN (NO.87) LIMITED ORDINARY 675 67.50% 675 67.50%
OCHIL HOLDINGS LIMITED ORDINARY 325 32.50% 325 32.50%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Amer Mohamed Mahdi Al Tajir
Born December 1961
Significant Influence Or Control
1 October 2024
PS
Khalid Mohamed Mahdi Altajir
Born September 1958
Significant Influence Or Control
28 October 2022
PS
Hope Sixteen (No.87) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 August 2022

Funding

1 funding round
28 October 2022
ORDINARY · 999 shares allotted
£6,300,000
Total (1 round, 999 shares)
£6,300,000

Filing history

Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2022 View
Incorporation Company
Incorporation
9 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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