EUROREGISTRY
GB · Company with significant control
Hln Group Ltd
Hln Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Hln Group Ltd
- Type
- Corporate entity
- Registration number
- 12648500
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 June 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hln Group Ltd's companies
- Hln Group Ltd holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: unlicenced restaurants and cafes (4), retail sale via mail order houses or via internet (2) and take-away food shops and mobile food stands (2).
- Registered offices in Birmingham (10).
- The companies were incorporated between 2020 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hln Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HLN SIXTEEN LTD 16193440 · Private Limited Company | Active | 19 January 2025 | Birmingham | Unlicenced restaurants and cafes; Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2025 |
| HLN FOURTEEN LTD 16179438 · Private Limited Company | Active | 13 January 2025 | Birmingham | Manufacture of bread; manufacture of fresh pastry goods and cakes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 January 2025 |
| BPM HOLDINGS LTD 16121982 · Private Limited Company | Active | 8 December 2024 | Birmingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2024 |
| CHINGZ LTD 14423692 · Private Limited Company | Active | 17 October 2022 | Birmingham | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 February 2023 |
| HLN EIGHT LTD 13147222 · Private Limited Company | Active | 20 January 2021 | Birmingham | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 February 2023 |
| HLN SIX LTD 13283369 · Private Limited Company | Active | 22 March 2021 | Birmingham | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 February 2023 |
| HLN FIVE LTD 12654906 · Private Limited Company | Active | 9 June 2020 | Birmingham | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 June 2020 |
| HLN FOUR LTD 12655976 · Private Limited Company | Active | 9 June 2020 | Birmingham | Retail sale of meat and meat products in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 June 2020 |
| HLN ONE LTD 12650339 · Private Limited Company | Active | 8 June 2020 | Birmingham | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2020 |
| HLN TWO LTD 12650831 · Private Limited Company | Active | 8 June 2020 | Birmingham | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2020 |
History
Earlier significant control
Companies where Hln Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HLN FIFTEEN LTD 16180693 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 January 2025 | 6 August 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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