Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Harold Group Ltd
- Incorporated
- 29 April 2019 (7 years)
- Previously known as
- TC7 Motors Limited (until 7 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200) Non-specialised wholesale trade (46900)
- Directors
- Controlled by
- Vasile Sabastian Florea
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 11968373 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2024
Also at Solar Green Energy Services Limited (proposed for strike-off), Bio FM Trade Ltd (proposed for strike-off) · more companies
British
Born September 1985 (41)
Officer history (22 former)
15 May 2025
15 May 2025
11 January 2024
1 November 2023
1 July 2023
1 July 2023
4 April 2023
Resigned Raza, Syed Hassan Ali as Director
4 April 2023
1 February 2023
21 December 2022
Appointed Raza, Syed Hassan Ali as Director
28 September 2022
Resigned Kravchenko, Iryna as Director
1 September 2022
Appointed Kravchenko, Iryna as Director
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
1 May 2022
7 April 2022
6 April 2022
6 April 2022
1 March 2022
1 March 2022
1 September 2021
1 September 2021
31 August 2021
2 August 2021
2 May 2021
2 May 2021
2 May 2021
Appointed Mirza, Amani Ashiq as Secretary
2 May 2021
Resigned Mirza, Amani Ashiq as Secretary
2 May 2021
2 May 2021
Resigned Hussein, Kamran as Director
2 May 2021
Resigned Hussein, Kamran as Secretary
29 April 2019
29 April 2019
29 April 2019
Appointed Rehman, Fahad as Secretary
29 April 2019
Resigned Rehman, Fahad as Secretary
29 April 2019
29 April 2019
29 April 2019
Appointed Hussein, Kamran as Secretary
29 April 2019
Resigned Mahay, Shaheed Mehmood as Director
29 April 2019
Appointed Hussein, Kamran as Director
29 April 2019
Appointed Mahay, Shaheed Mehmood as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vasile Sabastian Florea
Individual · Notified 23 February 2026
Has significant influence or control
Romanian
Born July 2005 (21)
Former controllers (20)
24 February 2026
15 May 2025
Ceased Mohammed Mechdouf — Has significant influence or control
1 November 2023
Ceased Syed Hassan Ali Raza — Owns 75–100% of shares
4 April 2023
Ceased Syed Hassan Ali Raza — Owns 75–100% of shares
1 February 2023
28 September 2022
Ceased Iryna Kravchenko — Owns 75–100% of shares
1 September 2022
17 June 2022
17 June 2022
17 June 2022
6 April 2022
6 April 2022
1 March 2022
1 September 2021
9 August 2021
2 May 2021
2 May 2021
Ceased Kamran Hussein — Owns 25–50% of shares
29 April 2019
Ceased Shaheed Mehmood Mahay — Owns 75–100% of shares
29 April 2019
29 April 2019
Ceased Fahad Rehman — Has significant influence or control
Financials
Latest accounts, made up to 30 April 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 3 July 2026 | Registered office address changed | |||
| 25 February 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 13 November 2025 | Confirmation statement with updates | 12 November 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Aberdeen
Notts
Leeds
Doncaster
Nottingham
Chesterfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →