OpenCompanies

HLN Five Ltd

Company number
12654906
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2020
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
HLN Group Ltd (11 companies)

Registered office

69 New Town Row
Birmingham
B6 4HL

Officers

NameRoleAppointedResigned
NAVEED, Mohammed Director 9 Jun 2020

Control

NameNature of controlNotifiedCeased
Hln Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
9 Jun 2020 9 Jun 2020
Mr Mohammed Naveed Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Jun 2020 9 Jun 2020
Hln Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jun 2020

Accounts

Year ended Net assets
30 Jun 2025 -£32,190
30 Jun 2024 £35,746
30 Jun 2023 £18,918
30 Jun 2022 £17,079
30 Jun 2021 Dormant £100

Connections

Owned by

HLN Five Ltd → HLN Group Ltd

Directors’ other companies

Companies at the same address

Data