HLN Group Ltd
- Company number
- 12648500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAVEED, Mohammed | Director | 5 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nadya Iqbal | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
5 Jun 2020 | 5 Jun 2020 |
| Mrs Nadya Iqbal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2023 | |
| Mr Mohammed Naveed | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jun 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £129,088 |
| 30 Jun 2024 | -£26,270 |
| 30 Jun 2023 | £382,340 |
| 30 Jun 2022 | £383,342 |
| 30 Jun 2021 | -£920 |
Connections
Controls
- BPM Holdings Ltd (16121982)
- Chingz Ltd (14423692)
- HLN Eight Ltd (13147222)
- HLN Five Ltd (12654906)
- HLN Four Ltd (12655976)
- HLN Fourteen Ltd (16179438)
- HLN One Ltd (12650339)
- HLN Six Ltd (13283369)
- HLN Sixteen Ltd (16193440)
- HLN Two Ltd (12650831)
Directors’ other companies
- NAVEED, Mohammed - Director at HLN Six Ltd
- NAVEED, Mohammed - Director at HLN Four Ltd
- NAVEED, Mohammed - Director at ZYN (Wolverhampton) Ltd
- NAVEED, Mohammed - Director at HLN Thirteen Ltd
- NAVEED, Mohammed - Director at HLN Two Ltd
- NAVEED, Mohammed - Director at HLN One Ltd
- NAVEED, Mohammed - Director at Uncle Phil's (One) Limited
- NAVEED, Mohammed - Director at HLN Five Ltd
- NAVEED, Mohammed - Director at Serene International Ltd
- NAVEED, Mohammed - Director at Uncle Phil's Holdings Limited
Companies at the same address
- HLN Fifteen Ltd (16180693)
- HLN Five Ltd (12654906)
- HLN Four Ltd (12655976)
- HLN Fourteen Ltd (16179438)
- HLN One Ltd (12650339)
- HLN Six Ltd (13283369)
- HLN Two Ltd (12650831)