Sheikh Holdings Group (Investments) Limited
Company 07649108 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Hamza Sheikh Director · appointed 2023
- Akbar Sheikh Director · appointed 2011
- Haroon Rashid Sheikh Director · appointed 2012
- Farouq Rashid Sheikh Director · appointed 2012
- Yusuf Rashid Sheikh Director · appointed 2018
10.9y median 14.3y
average tenure
15.1y
longest tenure
Directors past 6 years
- Akbar Sheikh Director · appointed 2011
- Haroon Rashid Sheikh Director · appointed 2012
- Farouq Rashid Sheikh Director · appointed 2012
- Yusuf Rashid Sheikh Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hamza Sheikh Director · appointed 2023
Portfolio (4)
- Akbar Sheikh Director · appointed 2011
- Haroon Rashid Sheikh Director · appointed 2012
- Farouq Rashid Sheikh Director · appointed 2012
- Yusuf Rashid Sheikh Director · appointed 2018
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 129Property 49Finance 31Professional services 24Dormant 14Education 7Construction 6Business services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aequitas Estates (Raunds) Limited 3 shared directors
- Coveberry Limited 2 shared directors
- South East Care Services Limited 2 shared directors
- Fostering Support Group Limited 2 shared directors
- Independent Childcare Group of Schools Limited 2 shared directors
- Counticare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07649108 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/05/2011 |
| Address | PARKVIEW HOUSE GROUND FLOOR, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Haroon Rashid Sheikh
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Farouq Rashid Sheikh
significant influence · notified 2016-04-06 - Sheikh Investment Group Limited
25-50% voting · notified 2021-08-05 - Sheikh Property Holdings Limited
25-50% voting · notified 2021-08-05
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrow the HUB (Holdings) Limited
75-100% shares · notified 2016-04-06 - Locksbridge Developments Limited
75-100% shares · notified 2016-04-06 - Locksbridge Developments (Wick Lane) Limited
75-100% shares · notified 2016-04-06 - Metropolitan House Investments (U.K.) Limited
75-100% shares, 75-100% voting · notified 2017-03-06 - Locksbridge Estates (Bredbury) Limited
75-100% shares, 75-100% voting · notified 2017-07-05 - Grosvenor (UK) Limited
75-100% shares · notified 2018-04-01 - Aequitas Estates Limited
25-50% shares · notified 2018-09-21 - Locksbridge Capital Limited
75-100% shares · notified 2019-04-01 - Aequitas Estates Holdings Limited
25-50% shares · notified 2020-04-01 - Sheikh Ventures Limited
75-100% shares · notified 2020-04-01 - Moribus Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01 - Sheikh Real Estate Group Limited
75-100% shares · notified 2021-09-06 - Parkview House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Cranfield Technology Park Investments Limited ceased 2022-04-08
75-100% shares · notified 2017-05-04 - Sheikh Real Estate Group Limited ceased 2021-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Northwood Staffing Limited ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - Sheikh Estates Holdings Limited ceased 2025-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07
Officers (8)
- Hamza Sheikh Director · appointed 2023
- Yusuf Rashid Sheikh Director · appointed 2018
- Farouq Rashid Sheikh Director · appointed 2012
- Haroon Rashid Sheikh Director · appointed 2012
- Akbar Sheikh Director · appointed 2011
Show 3 former officers
- Ali Rashid Sheikh Director · appointed 2019 · resigned 2023
- Matthew James Davis Director · appointed 2012 · resigned 2019
- Dufton, Gareth, Mr. Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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