Portland Hill Group Ltd

Active02876907 Private limited company
Incorporated
1 December 1993 (32 years)
Previously known as
Tzar Group Ltd. (until 18 May 2015)
Mohammadian Limited (until 29 October 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Shahram Mohammadian
Accounts type
Total exemption full
Region
Greater London
Address
127 Commercial Road
London
E1 1PX

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 1993
British
Born February 1969 (57)
Officer history (6 former)
18 October 2025
Resigned Mohammadian, Bhavna as Director
14 May 2015
Resigned Mohammadian, Bhavna as Secretary
7 October 2011
Appointed Mohammadian, Bhavna as Director
20 November 2003
Resigned Tzar Limited as Corporate Director
27 December 2002
Resigned Mohammadian, Shahram as Secretary
27 December 2002
Appointed Mohammadian, Bhavna as Secretary
1 December 1993
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
1 December 1993
Appointed Dmcs Directors Limited as Corporate Nominee Director
1 December 1993
Resigned Dmcs Directors Limited as Corporate Nominee Director
1 December 1993
Appointed Mohammadian, Shahram as Secretary
1 December 1993
Appointed Mohammadian, Shahram as Director
1 December 1993
Appointed Tzar Limited as Corporate Director
1 December 1993
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)

Holdings 4

Companies where Portland Hill Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£539,431
Cash
£594
Debt Ratio
75%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £539,523 £539,431
Balance sheet detail
202420232022202120202019
Fixed Assets£542,509£542,509£523,509£263,508£263,508
Current Assets£1,633,306£1,467,496£1,483,428£1,553,189£1,306,586£1,263,679
Debtors£1,632,712£1,467,470£1,481,125£1,550,775£1,236,588£1,263,673
Cash£594£26£2,303£2,414£69,998£6
Creditors (< 1 year)£1,486,337£1,572,014£1,061,326£1,014,340
Net Current Assets(£3,078)(£2,986)(£2,909)(£18,825)£245,260£249,339
Net Assets£539,431£539,523
Shareholder Funds£539,600£504,684£508,768£512,847

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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