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Nom

HG Portfolio LTD
Adresse
India Mill Business Centre Unit 317 Bolton Road
Darwen
Lancashire
BB3 1AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11518215 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)47741 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hakim, Imran Status: Active Notified: 15/08/2018 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hakim, Zubair Ismail Status: Active Notified: 15/08/2018 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Issa, Suaib Status: Active Notified: 15/08/2018 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hakim, Imran Bolton, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Suaib Blackburn, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Group D Developments LTD Status: Active Notified: 15/04/2022 Companies House Number: 12792319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag HG Lens Lounge LTD Status: Active Notified: 28/03/2019 Companies House Number: 11911860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IMJ Technologies Limited Status: Active Notified: 29/03/2019 Companies House Number: 11913172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB R4 Enterprise Limited Status: Active Notified: 16/09/2018 Companies House Number: 11141359 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Stormify LTD Status: Active Notified: 16/09/2018 Companies House Number: 09645498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Amplify Hearing LTD Status: Ceased Notified: 16/09/2018 Ceased: 19/01/2024 Companies House Number: 10447084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •