Introduction
Watch Company
H
HG & PARTNERS LTD
HG & PARTNERS LTD is an active company incorporated on 29 April 2024 with the registered office located in Romford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. HG & PARTNERS LTD was registered 2 years ago.(SIC: 47190)
Status
active
Active since 2 years ago
Company No
15689129
LTD Company
Age
2 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 April 2026 (Just now)
Period: 29 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Office 7058 321-323 High Road Chadwell Heath Romford, RM6 6AX,
Previous Addresses
209 Ley Street Ilford IG1 4BL England
From: 29 April 2024To: 26 September 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AZEEM, Shahid
ActiveGreen Lane, IlfordIG3 9LW
Born February 1975
Director
Appointed 29 Apr 2024
AZEEM, Shahid
Green Lane, IlfordIG3 9LW
Born February 1975
Director
29 Apr 2024
Active
MAHMOOD, Khalid
Resigned321-323 High Road, RomfordRM6 6AX
Secretary
Appointed 29 Apr 2024
Resigned 16 May 2025
MAHMOOD, Khalid
321-323 High Road, RomfordRM6 6AX
Secretary
29 Apr 2024
Resigned 16 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Khalid Mahmood
Ceased321-323 High Road, RomfordRM6 6AX
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 29 Apr 2024
Ceased 16 May 2025
Mr Khalid Mahmood
321-323 High Road, RomfordRM6 6AX
Born October 1972
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
29 Apr 2024
Ceased 16 May 2025
Ceased
Mr Shahid Azeem
ActiveGreen Lane, IlfordIG3 9LW
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 29 Apr 2024
Mr Shahid Azeem
Green Lane, IlfordIG3 9LW
Born February 1975
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
29 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
18 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 May 2025
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024