# Wallace Mcdowall Limited

## Details

- **Company number:** [15358627](https://find-and-update.company-information.service.gov.uk/company/15358627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2023
- **Registered office:** 10 MEER END, BIRSTALL, LEICESTER, LE4 3EH
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## Previous names

- HLD Number 80 Limited (until 26 May 2024)
- Htbt Investments Limited (until 26 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, David | director | 1 Sep 2026 |  |
| GEMMELL, John Hume | director | 10 Aug 2026 | 1 Sep 2026 |
| GEMMELL, John Hume | director | 25 May 2026 | 10 Aug 2026 |
| WARD, Yvonne | director | 25 May 2026 | 7 Aug 2026 |
| HLD GOC HOLDINGS LIMITED | corporate-director | 8 May 2026 | 25 May 2026 |
| HLD GOC HOLDINGS LIMITED | corporate-director | 18 Dec 2023 | 8 May 2026 |
| RF SECRETARIES LIMITED | corporate-secretary | 22 Dec 2023 | 1 Mar 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wallace Steel Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2026 |  |
| Mr Lindsay Kamal Khan | ownership-of-shares-25-to-50-percent | 22 May 2024 | 22 May 2026 |
| Mr Demis Armen Ohandjanian | ownership-of-shares-25-to-50-percent | 22 May 2024 | 22 May 2026 |
| Hld Goc Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2023 | 22 May 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £13,036 | 0 |



## Owned by

Wallace Mcdowall Limited → [Wallace Steel Holdings Limited](/company/17238486)





## Companies at the same address

- [Wallace Steel Holdings Limited](/company/17238486) (17238486)