Wallace McDowall Limited

Active15358627 Private limited company
Incorporated
18 December 2023 (2 years)
Previously known as
HTBT Investments Limited (until 26 May 2026)
HLD Number 80 Limited (until 26 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Cold forming or folding (24330)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
David King
Accounts type
Micro entity
Region
East Midlands
Address
10 Meer End
Birstall
Leicester
LE4 3EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

King, David
Director · Appointed 1 September 2026
British
Born December 1993 (32)
Officer history (6 former)
1 September 2026
Resigned Gemmell, John Hume as Director
1 September 2026
Appointed King, David as Director
10 August 2026
Resigned Gemmell, John Hume as Director
10 August 2026
Appointed Gemmell, John Hume as Director
7 August 2026
Resigned Ward, Yvonne as Director
25 May 2026
Appointed Ward, Yvonne as Director
25 May 2026
Appointed Gemmell, John Hume as Director
25 May 2026
Resigned Hld Goc Holdings Limited as Corporate Director
8 May 2026
Appointed Hld Goc Holdings Limited as Corporate Director
8 May 2026
Resigned Hld Goc Holdings Limited as Corporate Director
1 March 2024
Resigned Rf Secretaries Limited as Corporate Secretary
22 December 2023
Appointed Rf Secretaries Limited as Corporate Secretary
18 December 2023
Appointed Hld Goc Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 17238486
Former controllers (3)
22 May 2026
Ceased Demis Armen Ohandjanian — Owns 25–50% of shares
22 May 2026
Ceased Lindsay Kamal Khan — Owns 25–50% of shares
22 May 2024
Ceased HLD Goc Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£13,036
Balance sheet detail
2024
Creditors (< 1 year)£13,136
Net Current Assets£13,136
Net Assets£13,036
Shareholder Funds£13,036

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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