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 3
  • 1
    Naveed, Mohammed
    Pharmacist born in December 1988
    Individual (47 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 2
    Mr Jamie Singh Shoker
    Born in December 1998
    Individual (2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    18-22 Stoney Lane, Yardley, Birmingham, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    382,340 GBP2023-06-30
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Mohammed Naveed
    Born in December 1988
    Individual (47 offsprings)
    Person with significant control
    2021-03-22 ~ 2023-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shoker, Jamie Singh
    Self Employed born in December 1998
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2022-03-01
    OF - director → CIF 0
  • 3
    7, Greenfield Crescent, Birmingham, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    382,340 GBP2023-06-30
    Person with significant control
    2021-03-22 ~ 2021-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HLN SIX LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
Intangible Assets
118,750 GBP2023-03-31
Property, Plant & Equipment
111,000 GBP2023-03-31
Fixed Assets
229,750 GBP2023-03-31
Debtors
321,321 GBP2023-03-31
Cash at bank and in hand
60,115 GBP2023-03-31
Current Assets
381,436 GBP2023-03-31
Net Current Assets/Liabilities
-207,920 GBP2023-03-31
Net Assets/Liabilities
21,830 GBP2023-03-31
100 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
125,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,250 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,250 GBP2023-03-31
Intangible Assets
Other than goodwill
118,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
148,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,000 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
111,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
259,610 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,165 GBP2023-03-31
Debtors
Amounts falling due within one year
321,321 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
50,287 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
317,556 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
150,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,831 GBP2023-03-31
Other Creditors
Amounts falling due within one year
53,633 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
49 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,000 GBP2023-03-31
Deferred Tax Liabilities
-6,546 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
  • HLN SIX LTD
    Info
    Registered number 13283369
    69 New Town Row, Birmingham B6 4HL
    Private Limited Company incorporated on 2021-03-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.