Harold Group Ltd
- Company number
- 11968373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2019
- Nature of business
- Maintenance and repair of motor vehicles
Non-specialised wholesale trade
Registered office
Previous names
- Tc7 Motors Limited (until 7 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHMAN, Fahad | Director | 29 Apr 2019 | 29 Apr 2019 |
| REHMAN, Fahad | Secretary | 29 Apr 2019 | 29 Apr 2019 |
| MAHAY, Shaheed Mehmood | Director | 29 Apr 2019 | 29 Apr 2019 |
| AMIN, Babar | Director | 29 Apr 2019 | 29 Apr 2019 |
| MIRZA, Amani Ashiq | Director | 2 May 2021 | 2 May 2021 |
| MIRZA, Amani Ashiq | Secretary | 2 May 2021 | 2 May 2021 |
| HUSSEIN, Kamran | Secretary | 29 Apr 2019 | 2 May 2021 |
| HUSSEIN, Kamran | Director | 29 Apr 2019 | 2 May 2021 |
| HUSSAIN, Imtiaz | Director | 2 Aug 2021 | 31 Aug 2021 |
| CHUGHTAI, Mohammed Amin | Director | 1 Sep 2021 | 1 Sep 2021 |
| BAIG, Asim | Director | 2 May 2021 | 1 Mar 2022 |
| HUSSAIN, Aliyah | Director | 6 Apr 2022 | 6 Apr 2022 |
| KHAN, Waqas | Director | 1 Mar 2022 | 7 Apr 2022 |
| LIFF, Raymond Jack | Director | 17 Jun 2022 | 17 Jun 2022 |
| YOUSAF, Raja Amraiz | Director | 17 Jun 2022 | 17 Jun 2022 |
| ROBERTS, Philip | Director | 1 May 2022 | 17 Jun 2022 |
| KRAVCHENKO, Iryna | Director | 1 Sep 2022 | 28 Sep 2022 |
| KALIA, Inderjit Singh | Director | 17 Jun 2022 | 1 Feb 2023 |
| RAZA, Syed Hassan Ali | Director | 21 Dec 2022 | 4 Apr 2023 |
| LOTHUKUNTA, Bharath Goud | Director | 4 Apr 2023 | 1 Jul 2023 |
| RAZA, Syed Hassan Ali | Director | 1 Jul 2023 | 1 Nov 2023 |
| MECHDOUF, Mohamed | Director | 15 May 2025 | 15 May 2025 |
| TARIQ, Raja Jibran | Director | 11 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Babar Amin | Significant Influence Or Control As Firm | 29 Apr 2019 | 29 Apr 2019 |
| Shaheed Mehmood Mahay | Ownership Of Shares 75 To 100 Percent | 29 Apr 2019 | 29 Apr 2019 |
| Mr Fahad Rehman | Significant Influence Or Control | 29 Apr 2019 | 29 Apr 2019 |
| Mr Amani Ashiq Mirza | Significant Influence Or Control | 2 May 2021 | 2 May 2021 |
| Mr Kamran Hussein | Ownership Of Shares 25 To 50 Percent | 29 Apr 2019 | 2 May 2021 |
| Mr Imtiaz Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Aug 2021 | 9 Aug 2021 |
| Mr Mohammed Amin Chughtai | Ownership Of Shares 75 To 100 Percent | 1 Sep 2021 | 1 Sep 2021 |
| Mr Asim Baig | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 May 2021 | 1 Mar 2022 |
| Miss Aliyah Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
6 Apr 2022 | 6 Apr 2022 |
| Mr Waqas Khan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 Mar 2022 | 6 Apr 2022 |
| Mr Raja Amraiz Yousaf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 17 Jun 2022 |
| Mr Raymond Jack Liff | Significant Influence Or Control | 17 Jun 2022 | 17 Jun 2022 |
| Mr Philip Roberts | Significant Influence Or Control | 1 May 2022 | 17 Jun 2022 |
| Mr Inderjit Singh Kalia | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 1 Sep 2022 |
| Miss Iryna Kravchenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 28 Sep 2022 |
| Mr Inderjit Singh Kalia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 1 Feb 2023 |
| Mr Syed Hassan Ali Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 4 Apr 2023 |
| Mr Syed Hassan Ali Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 1 Nov 2023 |
| Mr Mohammed Mechdouf | Significant Influence Or Control | 15 May 2025 | 15 May 2025 |
| Mr Raja Jibran Tariq | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2024 | 24 Feb 2026 |
| Mr Vasile Sabastian Florea | Significant Influence Or Control | 23 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | £550,607 | 28 |
| 30 Apr 2022 | £578,654 | 46 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
Connections
Directors’ other companies
- TARIQ, Raja Jibran - Director at Solar Green Energy Services Limited
- TARIQ, Raja Jibran - Director at BIO FM Trade Ltd
- TARIQ, Raja Jibran - Director at Solar Green Commercial Energy Limited