HG Portfolio Ltd

Active11518215 Private limited company
Incorporated
15 August 2018 (8 years)
Industry
Retail sale of hearing aids (47741)
Owned by
Imran Hakim
Suaib Issa
Accounts type
Micro entity
Region
North West
Address
India Mill Business Centre Unit 317 Bolton Road
Darwen
Lancashire
BB3 1AE

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2018
British
Born October 1974 (52)
Director · Appointed 15 August 2018
British
Born September 1977 (49)

Ownership 2 active

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

Individual · Notified 15 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1977 (49)
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Former controllers (1)
1 April 2019
Ceased Zubair Ismail Hakim — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

HG Portfolio Ltd This company
Cronus Holdings Limited Owns 25–50% of shares
Thomson Software Solutions Limited Owns 75–100% of shares
Group D Developments Ltd Proposed for strike-offOwns 25–50% of shares
Group D Architects Ltd. Owns 75–100% of shares
HG Lens Lounge Ltd Owns 75–100% of shares
R4 Enterprise Limited Owns 50–75% of shares
Stormify Ltd Owns 25–50% of shares

Financials

Current Ratio
3.2x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 (£2,038) £5,915 £51,537 £51,533 (£15,172) £8,778,824
Balance sheet detail
202420232022202120202019
Fixed Assets£774,743£1,277,323£1,277,323£503,323£820£820
Current Assets£11,595,482£3,982,103£3,429,562£1,812,853£1,014,333£2,962
Creditors (< 1 year)£3,591,401£5,274,598£4,655,352£2,264,639£1,009,238£5,820
Net Current Assets£8,004,081(£1,292,495)(£1,225,790)(£451,786)£5,095(£2,858)
Shareholder Funds£8,778,824(£15,172)£51,533£51,537£5,915(£2,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025
21 August 2026Confirmation statement with updates14 August 2026
28 May 2026Previous accounting period shortened
8 April 2026Replacement filing of Confirmation Statement28 August 2019
19 March 2026Cessation of a person with significant control
Show all recent filings

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