Htoghyan Limited
- Company number
- 12230596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2019
- Nature of business
- Specialists medical practice activities
- Corporate group
- Chris Fraser Investments Limited (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Brishna Ahmad Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 12 Jun 2021 |
| Mr Yusoof Ahmad Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 30 Sep 2022 |
| Mrs Nasrin Dalawar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2024 | 26 Mar 2024 |
| Mr Ahmad Shah Tughyan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | 26 Mar 2024 |
| Mrs Muska Amar Khil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jun 2021 | 26 Mar 2024 |
| Miss Arzuo Ahmad Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 5 Apr 2024 |
| Chris Fraser Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £891 | - | 8 |
| 30 Sep 2024 | £2,105 | - | 5 |
| 30 Sep 2023 | £1,008 | £21,663 | 2 |
| 30 Sep 2022 | £50,301 | £55,086 | 1 |
| 30 Sep 2021 | £28,879 | £57,313 | 1 |
| 30 Sep 2020 | -£2,358 | £35,111 | 1 |
Connections
Owned by
Htoghyan Limited → Chris Fraser Investments Limited