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HMA GROUP HOLDING LIMITED

HMA GROUP HOLDING LIMITED is an active private limited company, incorporated on 14 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harwood Road, London. The company's next accounts are due on 14 September 2025, and fall under the accounts category: No Accounts Filed. HMA GROUP HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15352239
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARWOOD HOUSE
Address Line 243 HARWOOD ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW6 4QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date14/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/12/2024
Last Made Up DateNot available

Return

Next Due Date11/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HMA GROUP HOLDING LIMITED

Directors

(The company's officers)
MR MOHAMMAD EBRAHIM ALI ALHASHIMY
(~39 year old British national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2023
MAZEN EL SHAMI
(~40 year old British national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)
Mazen El Shami
(~40 year old British national)
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2023
Mr Mohammad Ebrahim Ali Alhashimy
(~39 year old British national)
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2023

Connections

(Shared officers)
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
  • MR MOHAMMAD ALHASHIMY
  • MR MOHAMMAD ALHASHIMY
DP WORLD HOLDING UK LIMITED
  • MR MOHAMMAD ALHASHIMY
DP WORLD LIMITED
  • MR MOHAMMAD ALHASHIMY
EUROPEAN FERRIES LIMITED
  • MR MOHAMMAD ALHASHIMY
P & O BULK SHIPPING LIMITED
  • MR MOHAMMAD ALHASHIMY
P & O GARDEN CITY INVESTMENTS B.V.
  • MR MOHAMMAD ALHASHIMY
P & O OVERSEAS HOLDINGS LIMITED
  • MR MOHAMMAD ALHASHIMY
P & O SCOTTISH FERRIES LIMITED
  • MR MOHAMMAD ALHASHIMY
P&O DOVER (HOLDINGS) LIMITED
  • MR MOHAMMAD ALHASHIMY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HMA GROUP HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 4QP.

Map of HMA GROUP HOLDING LIMITED at local scale
Map of HMA GROUP HOLDING LIMITED at local scale
Map of HMA GROUP HOLDING LIMITED at district scale
Map of HMA GROUP HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 4QP

Other companies with registered offices in SW6 4QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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