Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
HS Holdings 1979 Limited
- Incorporated
- 9 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maher AltajirKhalid Mohamed Mahdi Altajir
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsm Advisors Connect House133-137 Alexandra RoadWimbledonLondonSW19 7JY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Altajir, Maher
Director · Appointed 9 August 2022
British
Born March 1957 (69)
Altajir, Khalid Mohamed Mahdi
Director · Appointed 9 August 2022
Emirati
Born September 1958 (68)
Director · Appointed 9 August 2022
British
Born August 1963 (63)
James, Jacquiline Angela
Secretary · Appointed 9 August 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Amer Mohamed Mahdi Mohsin Al Tajir
Individual · Notified 1 October 2024
Has significant influence or control
Emirati
Born December 1961 (64)
Khalid Mohamed Mahdi Altajir
Individual · Notified 28 October 2022
Has significant influence or control
Emirati
Born September 1958 (68)
Corporate entity · Notified 9 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc098055
Former controllers (1)
1 October 2024
Ceased His Excellency Mohammed Mahdi Al Tajir — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
HS Holdings 1979 Limited This company Owns 50–75% of shares
Highland Spring Limited Owns 75–100% of shares
Gleneagles Spring Water Company Ltd. Owns 75–100% of shares
Highland Renewables Limited Owns 25–50% of shares
Lothian Shelf (674) Limited Owns 75–100% of shares
Speyside Glenlivet (HSL) Company Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£4,750)
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £4,750 |
| Net Current Assets | (£4,750) |
| Shareholder Funds | (£3,750) |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 10 August 2026 | Other filing | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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