Register entry · No. 15928660
HSM PERPETUAL HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,479.
Accounts to 30 Sep 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PREMIER SUITE 4 CHURCHILL COURT,, 58 STATION ROAD, NORTH HARROW, ENGLAND, HA2 7ST
As filed with Companies House. -
Nature of business
- 64991 Security dealing on own account
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Accounts
- Next due
- 30 Jun 2028
- Last made up to
- 30 Sep 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HSM PERPETUAL HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2026 | not published | not published | £50 | £3,479 | 2 |
| 30 Sep 2025 (13 months) | not published | not published | £200 | £593 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hasina Mamdani | Director | 2 Sep 2024 | — | January 1960 | British · United Kingdom |
| Shabir Mamdani Company Director | Director | 7 May 2025 | — | August 1957 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Hasina Mamdani | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Sep 2024 | — | January 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HSM PERPETUAL HOLDINGS LIMITED still trading?
The register shows HSM PERPETUAL HOLDINGS LIMITED as active.
What does HSM PERPETUAL HOLDINGS LIMITED do?
It files the industry code 64991 (Security dealing on own account).
When was HSM PERPETUAL HOLDINGS LIMITED set up?
It was incorporated on 2 September 2024.
When are HSM PERPETUAL HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.
When is HSM PERPETUAL HOLDINGS LIMITED's next confirmation statement due?
By 15 September 2027.
Who runs HSM PERPETUAL HOLDINGS LIMITED?
HSM PERPETUAL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House