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Companies House/London/Company profile

HAROLD GROUP LTD

Active
11968373·incorporated 2019-04-29

HAROLD GROUP LTD is an active UK private limited company, incorporated on 29 April 2019 at Companies House (number 11968373; OpenRegistry canonical ID GB-11968373-harold-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-29
Registered Address
150 COLES GREEN ROAD, LONDON, NW2 7JL, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

HAROLD GROUP LTD has 1 person with significant control on file:

  • Mr Vasile Sabastian Florea born 2005 resident in United Kingdom, Romanian national. Notified 2026-02-23.
    • Has significant influence or control

20 historical PSC records have ceased:

  • Shaheed Mehmood Mahay born 1967 resident in United Kingdom, British national. Notified 2019-04-29. Ceased 2019-04-29.
    • Owns 75% or more of shares
  • Mr Kamran Hussein born 1975 resident in England, British national. Notified 2019-04-29. Ceased 2021-05-02.
    • Owns 25–50% of shares
  • Mr Babar Amin born 1979 resident in England, British national. Notified 2019-04-29. Ceased 2019-04-29.
    • Significant Influence Or Control As Firm
  • Mr Fahad Rehman born 1988 resident in England, British national. Notified 2019-04-29. Ceased 2019-04-29.
    • Has significant influence or control
  • Mr Waqas Khan born 1988 resident in England, British national. Notified 2022-03-01. Ceased 2022-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Miss Aliyah Hussain born 1990 resident in England, British national. Notified 2022-04-06. Ceased 2022-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Imtiaz Hussain born 1975 resident in United Kingdom, British national. Notified 2021-08-02. Ceased 2021-08-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Amani Ashiq Mirza born 1987 resident in England, British national. Notified 2021-05-02. Ceased 2021-05-02.
    • Has significant influence or control
  • Mr Asim Baig born 1981 resident in England, British national. Notified 2021-05-02. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mohammed Amin Chughtai born 1947 resident in England, British national. Notified 2021-09-01. Ceased 2021-09-01.
    • Owns 75% or more of shares
  • Mr Philip Roberts born 1969 resident in England, British national. Notified 2022-05-01. Ceased 2022-06-17.
    • Has significant influence or control
  • Mr Raymond Jack Liff born 1950 resident in England, British national. Notified 2022-06-17. Ceased 2022-06-17.
    • Has significant influence or control
  • Mr Inderjit Singh Kalia born 1968 resident in England, British national. Notified 2022-06-17. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raja Amraiz Yousaf born 1989 resident in England, British national. Notified 2022-06-17. Ceased 2022-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Iryna Kravchenko born 1987 resident in England, Ukrainian national. Notified 2022-09-01. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Inderjit Singh Kalia born 1968 resident in England, British national. Notified 2022-06-17. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Hassan Ali Raza born 1990 resident in England, British national. Notified 2022-12-21. Ceased 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Hassan Ali Raza born 1990 resident in England, British national. Notified 2023-07-01. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raja Jibran Tariq born 1985 resident in England, British national. Notified 2024-01-11. Ceased 2026-02-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Mechdouf born 1981 resident in England, French national. Notified 2025-05-15. Ceased 2025-05-15.
    • Has significant influence or control

Previous names

HAROLD GROUP LTD has previously traded as:

  • TC7 MOTORS LIMITED (until 2021-07-07)

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