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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Nawaz, Mohammed Mohammed
    Businessman born in July 1949
    Individual (30 offsprings)
    Officer
    2003-06-20 ~ 2007-06-27
    OF - Director → CIF 0
    Nawaz, Mohammed Mohammed
    Individual (30 offsprings)
    Officer
    2002-04-05 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Arshad, Sabina
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Winch, Benjamin Hew
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 4
    Puri, Irfan Iqbal
    Businessman born in July 1962
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ 2003-06-21
    OF - Director → CIF 0
    Puri, Irfan Iqbal
    Director born in July 1962
    Individual (6 offsprings)
    2010-02-02 ~ 2015-02-03
    OF - Director → CIF 0
    Puri, Irfan Iqbal
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 5
    Nominee Company Directors Limited
    Individual (164 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Director → CIF 0
  • 6
    Arshad, Sabeel
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Hassan, Sher
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2003-06-21 ~ 2005-10-02
    OF - Director → CIF 0
  • 8
    Ismail, Mohamed Tayssir
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 9
    Bayat, Glen Anwar
    Commodity Trader born in August 1960
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Puri, Mohammad Iqbal
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2015-02-03 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Mohammad Puri
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Connolly, Sabrina
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 12
    Jan, Sher Hasan
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Jan, Sher Hasan
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Sher Hasan Jan
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HD1 LIMITED

Period: 2001-07-16 ~ now
Company number: 04252810
Registered name
HD1 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
46320 - Wholesale Of Meat And Meat Products
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Creditors
Current, Amounts falling due within one year
-230,712 GBP2023-04-30
Net Current Assets/Liabilities
-230,712 GBP2024-04-30
-230,712 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-230,714 GBP2024-04-30
-230,714 GBP2023-04-30
Equity
-230,712 GBP2024-04-30
-230,712 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Creditors
Current
230,712 GBP2024-04-30
230,712 GBP2023-04-30

  • HD1 LIMITED
    Info
    Registered number 04252810
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.