logo
explain how to read the page

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 5
  • 1
    Hussain, Imran Abbas
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Attiya Rizwana
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 4
    Hussain, Intisar
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Mr Intisar Hussain
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IH HOLDINGS LIMITED

Period: 2003-06-18 ~ now
Company number: 04802283
Registered name
IH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,457,252 GBP2024-05-31
1,457,252 GBP2023-05-31
Fixed Assets
1,457,252 GBP2024-05-31
1,457,252 GBP2023-05-31
Cash at bank and in hand
2,293 GBP2024-05-31
2,465 GBP2023-05-31
Net Current Assets/Liabilities
-315,147 GBP2024-05-31
-309,975 GBP2023-05-31
Total Assets Less Current Liabilities
1,142,105 GBP2024-05-31
1,147,277 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,142,005 GBP2024-05-31
1,147,177 GBP2023-05-31
4,629 GBP2022-05-31
Equity
1,142,105 GBP2024-05-31
1,147,277 GBP2023-05-31
4,729 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-500,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,172 GBP2023-06-01 ~ 2024-05-31
1,642,548 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-5,172 GBP2023-06-01 ~ 2024-05-31
1,642,548 GBP2022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1,457,252 GBP2023-05-31
Investments in Group Undertakings
1,457,252 GBP2024-05-31
1,457,252 GBP2023-05-31
Amounts owed to group undertakings
Current
12,280 GBP2024-05-31
7,280 GBP2023-05-31
Other Creditors
Current
5,160 GBP2024-05-31
5,160 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-5,172 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • IH HOLDINGS LIMITED
    Info
    Registered number 04802283
    Unit 2, Triangle Centre, Uxbridge Road, Southall, Middlesex UB1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • I H HOLDINGS LIMITED
    S
    Registered number 04802283
    353, Uxbridge Road, Southall, Middlesex, England, UB1 3EJ
    Limited Company Limited By Shares in England
    CIF 1 CIF 2
  • IH HOLDINGS LIMITED
    S
    Registered number 04802283
    353, Uxbridge Road, Southall, Middlesex, England, UB1 3EJ
    Limited Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A1 VEG LIMITED
    03736461
    Unit 2, Triangle Centre, Uxbridge Road, Southall, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HUSSAIN MEATS LIMITED
    04325807
    Unit 2, Triangle Centre, Uxbridge Road, Southall, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    I H FOODS LIMITED
    - now 02712857
    I. HUSSAIN LIMITED - 1995-07-04
    353 Uxbridge Road, Southall, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.