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Company

Harold Group LTD

Harold Group LTD is an active UK company (number 11968373), incorporated 2019, with 1 current director, Raja Jibran Tariq. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Harold Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mohamed Mechdouf 2025-2025 Director View profile
  2. Syed Hassan Ali Raza 2023-2023 Director View profile
  3. Bharath Goud Lothukunta 2023-2023 Director View profile
  4. Iryna Kravchenko 2022-2022 Director View profile
  5. Raja Amraiz Yousaf 2022-2022 Director View profile
  6. Raymond Jack Liff 2022-2022 Director View profile
  7. Inderjit Singh Kalia 2022-2023 Director View profile
  8. Philip Roberts 2022-2022 Director View profile
  9. Aliyah Hussain 2022-2022 Director View profile
  10. Waqas Khan 2022-2022 Director View profile
  11. Mohammed Amin Chughtai 2021-2021 Director View profile
  12. Imtiaz Hussain 2021-2021 Director View profile
  13. Amani Ashiq Mirza 2021-2021 Director View profile
  14. Asim Baig 2021-2022 Director View profile
  15. Kamran Hussein 2019-2021 Director View profile
  16. Fahad Rehman 2019-2019 Director View profile
  17. Shaheed Mehmood Mahay 2019-2019 Director View profile
  18. Babar Amin 2019-2019 Director View profile
  19. Kamran Hussein 2019-2021 Secretary View profile
  20. Fahad Rehman 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2019

Ownership

Owned by (15) 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.

  • Shaheed Mehmood Mahay ceased 2019-04-29
    75-100% shares · notified 2019-04-29
  • Kamran Hussein ceased 2021-05-02
    25-50% shares · notified 2019-04-29 - confirmed: also a director of this company
  • Babar Amin ceased 2019-04-29
    significant influence (firm) · notified 2019-04-29
  • Amani Ashiq Mirza ceased 2021-05-02
    significant influence · notified 2021-05-02
  • Asim Baig ceased 2022-03-01
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-05-02 - confirmed: also a director of this company
  • Imtiaz Hussain ceased 2021-08-09
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2021-08-02 - confirmed: also a director of this company
  • Mohammed Amin Chughtai ceased 2021-09-01
    75-100% shares · notified 2021-09-01
  • Waqas Khan ceased 2022-04-06
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2022-03-01 - confirmed: also a director of this company
  • Aliyah Hussain ceased 2022-04-06
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2022-04-06 - confirmed: also a director of this company
  • Philip Roberts ceased 2022-06-17
    significant influence · notified 2022-05-01 - confirmed: also a director of this company
  • Raymond Jack Liff ceased 2022-06-17
    significant influence · notified 2022-06-17
  • Inderjit Singh Kalia ceased 2022-09-01
    75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2022-06-17
  • Inderjit Singh Kalia ceased 2023-02-01
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17
  • Iryna Kravchenko ceased 2022-09-28
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
  • Raja Jibran Tariq ceased 2026-02-24
    75-100% shares, 75-100% shares (trust), 75-100% voting, appoints directors · notified 2024-01-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Harold Group LTD is controlled by Shaheed Mehmood Mahay
    Evidence
    ceased 75-100% shares · notified 2019-04-29, ceased 2019-04-29 · source: Companies House PSC register

Ultimately controlled by Shaheed Mehmood Mahay.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Retail and trade 3Business services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11968373
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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