OpenCompanies

HLN Six Ltd

Company number
13283369
Status
Active
Type
Ltd
Incorporated
22 Mar 2021
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
HLN Group Ltd (11 companies)

Registered office

608 Bromford Lane
Birmingham
B8 2DP

Officers

NameRoleAppointedResigned
NAVEED, Mohammed Director 22 Mar 2021

Control

NameNature of controlNotifiedCeased
Hln Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2021 22 Mar 2021
Mr Jamie Singh Shoker Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 Sep 2021 1 Mar 2022
Mr Mohammed Naveed 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
22 Mar 2021 9 Feb 2023
Hln Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £51,058 £147,364 3
31 Mar 2024 -£208,293 £76,169 3
31 Mar 2023 £21,830 £60,115 1
31 Mar 2022 - - 1

Connections

Owned by

HLN Six Ltd → HLN Group Ltd

Directors’ other companies

Companies at the same address

Data