Firmoscan
Active11968373Private limited companyCardiff

HAROLD GROUP LTD

Significant control: Vasile Sabastian Florea (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Harold Group Ltd sell?

Registered activity: Maintenance and repair of motor vehicles (SIC 45200). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

HAROLD GROUP LTD is an active private limited company (company number 11968373) incorporated on 29 April 2019, registered in Cardiff. Its registered activity is maintenance and repair of motor vehicles (SIC 45200). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 618 companies in maintenance and repair of motor vehicles in Cardiff with filed accounts; the median reports net assets of £1,876 and is 8 years old.

02

Ownership and control

1 active · 20 other
  • Mr Vasile Sabastian Florea
    Individual · since 23 February 2026
    • has significant influence or control
  • Mr Fahad Rehman
    Individual · since 29 April 2019 · ceased 29 April 2019
    • has significant influence or control
  • Shaheed Mehmood Mahay
    Individual · since 29 April 2019 · ceased 29 April 2019
    • owns 75–100% of shares
  • Mr Babar Amin
    Individual · since 29 April 2019 · ceased 29 April 2019
    • has significant influence or control
  • Mr Kamran Hussein
    Individual · since 29 April 2019 · ceased 2 May 2021
    • owns 25–50% of shares
  • Mr Asim Baig
    Individual · since 2 May 2021 · ceased 1 March 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Amani Ashiq Mirza
    Individual · since 2 May 2021 · ceased 2 May 2021
    • has significant influence or control
  • Mr Imtiaz Hussain
    Individual · since 2 August 2021 · ceased 9 August 2021
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mohammed Amin Chughtai
    Individual · since 1 September 2021 · ceased 1 September 2021
    • owns 75–100% of shares
  • Mr Waqas Khan
    Individual · since 1 March 2022 · ceased 6 April 2022
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
  • Miss Aliyah Hussain
    Individual · since 6 April 2022 · ceased 6 April 2022
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
  • Mr Philip Roberts
    Individual · since 1 May 2022 · ceased 17 June 2022
    • has significant influence or control
  • Mr Raymond Jack Liff
    Individual · since 17 June 2022 · ceased 17 June 2022
    • has significant influence or control
  • Mr Raja Amraiz Yousaf
    Individual · since 17 June 2022 · ceased 17 June 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Inderjit Singh Kalia
    Individual · since 17 June 2022 · ceased 1 February 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Inderjit Singh Kalia
    Individual · since 17 June 2022 · ceased 1 September 2022
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Iryna Kravchenko
    Individual · since 1 September 2022 · ceased 28 September 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Syed Hassan Ali Raza
    Individual · since 21 December 2022 · ceased 4 April 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Syed Hassan Ali Raza
    Individual · since 1 July 2023 · ceased 1 November 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Raja Jibran Tariq
    Individual · since 11 January 2024 · ceased 24 February 2026
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mohammed Mechdouf
    Individual · since 15 May 2025 · ceased 15 May 2025
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 April 20197 yrs ago
First accounts due
29 January 20212093 days overdue
Confirmation statement due
13 May 2027in 202 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 45200
Maintenance and repair of motor vehicles
SIC 46900
Non-specialised wholesale trade
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 April 2019
  • Accounts past their due dateDue 29 January 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 202 days
  2. First accounts due2093 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (maintenance and repair of motor vehicles), closest in incorporation date

All companies incorporated on 29 April 2019 · in Apr 2019.

09

Reminders for HAROLD GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).