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Home > England & Wales Companies > H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED
Company Information for

H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED

10th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG,
Company Registration Number
01306701
Private Limited Company
Active

Company Overview

About H.h. Saudi Research And Marketing (uk) Ltd
H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED was founded on 1977-04-04 and has its registered office in London. The organisation's status is listed as "Active". H.h. Saudi Research And Marketing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED
 
Legal Registered Office
10th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
Other companies in WC1V
 
Filing Information
Company Number 01306701
Company ID Number 01306701
Date formed 1977-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-30
Return next due 2025-01-13
Type of accounts FULL
Last Datalog update: 2024-10-28 19:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED
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Company Officers of H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ADEL ELLITHY
 Company Secretary 2016-02-22
SALEH HUSSAIN ALDOWAIS
 Director 2015-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SULAIMAN IBRAHIM ALHUDAITHI
 Director 2014-12-08 2015-12-12
YOUSIF ABDULRAHIM
 Company Secretary 2014-02-01 2015-06-07
AZZAM MOHAMMED AL DAKHIL
 Director 2004-04-19 2014-12-08
AMR MOHAMED HAMZA
 Company Secretary 2010-02-24 2014-02-01
TARIK AL GAIN
 Director 2009-07-16 2010-10-01
ADEL ELLITHY
 Company Secretary 2006-06-20 2010-02-24
ABDUL MOHSEN AL AKKAS
 Director 1992-06-30 2007-11-15
FAHAD ABDULAZIZ AL SAID
 Director 2004-05-31 2007-11-15
YOUSEFF ABDULRAHIM
 Company Secretary 2005-04-18 2006-06-20
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2005-02-07 2005-04-18
IBRAHIM KANAAN
 Company Secretary 2002-07-16 2005-02-07
HAMOUD AL RUMAYAN
 Director 2003-03-13 2004-05-31
ABDULAZIZ JAZZAR
 Director 2003-03-13 2004-04-19
FAHAD AL-TAYASH
 Director 2002-02-01 2003-03-13
YASSER EL DABBAGH
 Director 1991-12-31 2003-03-13
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 1991-12-31 2002-07-16
MESWER TARABZONI
 Director 1991-12-31 2001-01-28
MOHAMMED AL SHIBANI
 Director 1991-12-31 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALEH HUSSAIN ALDOWAIS EUROMENA RESEARCH CENTER LIMITED Director 2015-06-07 CURRENT 1983-09-09 Active
SALEH HUSSAIN ALDOWAIS ASHARQ AL - AWSAT LIMITED Director 2015-06-07 CURRENT 1978-03-01 Active
SALEH HUSSAIN ALDOWAIS AL MAJALLA MAGAZINE LIMITED Director 2015-06-07 CURRENT 1985-09-24 Active
SALEH HUSSAIN ALDOWAIS SAYIDATY LIMITED Director 2015-06-07 CURRENT 1982-09-22 Active
SALEH HUSSAIN ALDOWAIS AL KHALEEJIAH (UK) LIMITED Director 2011-12-10 CURRENT 1989-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-11-27Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-19TM02Termination of appointment of Adel Ellithy on 2022-03-31
2022-04-20DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-01-08AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Arab Press House 184 Holborn London WC1V 7AP
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AP03Appointment of Adel Ellithy as company secretary on 2016-02-22
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SULAIMAN IBRAHIM ALHUDAITHI
2015-12-29AUDAUDITOR'S RESIGNATION
2015-06-11AP01DIRECTOR APPOINTED SALEH HUSSAIN ALDOWAIS
2015-06-11TM02Termination of appointment of Yousif Abdulrahim on 2015-06-07
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR AZZAM MOHAMMED AL DAKHIL
2014-12-31AP01DIRECTOR APPOINTED SULAIMAN IBRAHIM ALHUDAITHI
2014-02-11AP03Appointment of Yousif Abdulrahim as company secretary
2014-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMR HAMZA
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13AUDAUDITOR'S RESIGNATION
2013-02-11AR0131/12/12 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0131/12/11 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ARAB PRESS HOUSE 182-184 HIGH HOLBORN LONDON WC1V 7AP
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TARIK AL GAIN
2010-03-31AP03SECRETARY APPOINTED AMR MOHAMED HAMZA
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY ADEL ELLITHY
2010-01-28AR0131/12/09 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-28AD02SAIL ADDRESS CREATED
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06288aDIRECTOR APPOINTED TARIK AL GAIN
2009-02-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08RES01ADOPT ARTICLES 03/06/2008
2008-02-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-06AUDAUDITOR'S RESIGNATION
2008-01-29AUDAUDITOR'S RESIGNATION
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bDIRECTOR RESIGNED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-11288bSECRETARY RESIGNED
2006-08-11288aNEW SECRETARY APPOINTED
2006-04-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-30288bDIRECTOR RESIGNED
2004-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-02-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03288cSECRETARY'S PARTICULARS CHANGED
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29288bSECRETARY RESIGNED
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers




Licences & Regulatory approval
We could not find any licences issued to H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1997-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1993-12-07 Satisfied SAUDI AMERICAN BANK
AGREEMENT FOR SECURITY AND CASH. 1993-08-09 Satisfied ARAB NATIONAL BANK .
LEGAL CHARGE 1985-02-26 Satisfied BANQUE INDOSUEZ
LETTER OF SET OFF 1984-11-30 Satisfied ALLIED ARAB BANK LTD.
LETTER OF SET OFF 1980-12-05 Satisfied ALLIED ARAB BANK LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED registering or being granted any patents
Domain Names

H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED owns 1 domain names.

hhsaudi.co.uk  

Trademarks
We have not found any records of H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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