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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Amer Mohamed Mahdi Al Tajir
    Born in December 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Montgomery, Leslie
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    James, Jacquiline Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Altajir, Khalid Mohamed Mahdi
    Born in September 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
    Khalid Mohamed Mahdi Altajir
    Born in September 1958
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Altajir, Maher
    Born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressStirling Street, Blackford, Perthshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • His Excellency Mohammed Mahdi Al Tajir
    Born in December 1931
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HS HOLDINGS 1979 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,750 GBP2022-08-09 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,750 GBP2022-08-09 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-09 ~ 2023-12-31
Profit/Loss
-4,750 GBP2022-08-09 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,750 GBP2023-12-31
Net Current Assets/Liabilities
-4,750 GBP2023-12-31
Total Assets Less Current Liabilities
-3,750 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,750 GBP2023-12-31
Equity
-3,750 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,750 GBP2022-08-09 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-08-09 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2022-08-09 ~ 2023-12-31
Audit Fees/Expenses
1,750 GBP2022-08-09 ~ 2023-12-31
Average Number of Employees
02022-08-09 ~ 2023-12-31
Accrued Liabilities/Deferred Income
Current
4,750 GBP2023-12-31

Related profiles found in government register
  • HS HOLDINGS 1979 LIMITED
    Info
    Registered number 14286214
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HS HOLDINGS 1979 LIMITED
    S
    Registered number 14286214
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStirling Street, Blackford, Perthshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.