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
Active 2
  • 1
    Naveed, Mohammed
    Director born in December 1988
    Individual (47 offsprings)
    Officer
    2020-06-05 ~ now
    OF - director → CIF 0
    Mr Mohammed Naveed
    Born in December 1988
    Individual (47 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Nadya Iqbal
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Nadya Iqbal
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2020-06-05 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HLN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
386,433 GBP2023-06-30
386,433 GBP2022-06-30
Current Assets
540,581 GBP2023-06-30
540,683 GBP2022-06-30
Creditors
Current
-269,693 GBP2023-06-30
-269,693 GBP2022-06-30
Net Current Assets/Liabilities
270,888 GBP2023-06-30
270,990 GBP2022-06-30
Total Assets Less Current Liabilities
657,321 GBP2023-06-30
657,423 GBP2022-06-30
Creditors
Non-current
-272,431 GBP2023-06-30
-272,431 GBP2022-06-30
Accrued Liabilities/Deferred Income
-2,550 GBP2023-06-30
-1,650 GBP2022-06-30
Net Assets/Liabilities
382,340 GBP2023-06-30
383,342 GBP2022-06-30
Equity
382,340 GBP2023-06-30
383,342 GBP2022-06-30

Related profiles found in government register
  • HLN GROUP LTD
    Info
    Registered number 12648500
    69 New Town Row, Birmingham B6 4HT
    Private Limited Company incorporated on 2020-06-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • HLN GROUP LTD
    S
    Registered number 12648500
    18-22, Stoney Lane, Yardley, Birmingham, England, B25 8YP
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    69 New Town Row, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-08 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 2
    69 Newtown Row, Manchester Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-02-09 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    69 Newtown Row, Manchester Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-02-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    69 New Town Row, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 5
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    18,918 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,793 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    69 New Town Row, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 8
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,181 GBP2023-01-31
    Person with significant control
    2023-02-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,560 GBP2023-06-30
    Person with significant control
    2020-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2023-02-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    69 New Town Row, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,830 GBP2023-03-31
    Person with significant control
    2023-02-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 12
    69 New Town Row, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2025-01-19 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 13
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,014 GBP2023-06-30
    Person with significant control
    2020-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 14
    Unit 1d The Hill Top Estate, Shaw Street, West Bromwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-13 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, Nottingham
    Corporate (1 parent)
    Person with significant control
    2023-02-09 ~ 2023-02-10
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    IMRANGILL SOLUTIONS LTD - 2020-12-14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    -45,296 GBP2021-07-31
    Person with significant control
    2023-02-09 ~ 2023-03-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    69 Newtown Row, Manchester Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-20 ~ 2021-01-20
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 4
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    18,918 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ 2020-06-09
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,793 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ 2020-06-09
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,181 GBP2023-01-31
    Person with significant control
    2021-01-20 ~ 2021-01-20
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 7
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,560 GBP2023-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-08
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-01-20 ~ 2021-01-20
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 9
    69 New Town Row, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,830 GBP2023-03-31
    Person with significant control
    2021-03-22 ~ 2021-03-22
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 10
    Shop 5 498-500 Pleck Road, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-01-20 ~ 2021-01-20
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    2023-02-09 ~ 2023-02-10
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    54 Mallard Crescent, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,371 GBP2021-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-08
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    2020-06-08 ~ 2021-11-18
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 12
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,014 GBP2023-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-08
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.