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Portland Hill Group Ltd

Portland Hill Group Ltd is an active company incorporated on 1 December 1993 with the registered office located in London, Greater London. Portland Hill Group Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02876907
Private limited company
Age
31 years
Incorporated 1 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Address
127 Commercial Road
London
E1 1PX
England
Address changed on 10 Oct 2025 (1 month ago)
Previous address was 925 Finchley Road London NW11 7PE
Telephone
02078387200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Hill Associates Limited
Shahram Mohammadian is a mutual person.
Active
Tzar Limited
Shahram Mohammadian is a mutual person.
Active
Portland Hill Design & Management Ltd
Shahram Mohammadian is a mutual person.
Active
Tzar (2) Limited
Shahram Mohammadian is a mutual person.
Active
Portland Hill Investments Limited
Shahram Mohammadian is a mutual person.
Active
Portland Hill Services Limited
Shahram Mohammadian is a mutual person.
Active
Luxtyle Portobello Ltd
Shahram Mohammadian is a mutual person.
Active
Junior (Retail) Limited
Shahram Mohammadian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£594
Decreased by £1.71K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Increased by £149.88K (+7%)
Total Liabilities
-£1.64M
Increased by £150.05K (+10%)
Net Assets
£539.43K
Decreased by £169 (-0%)
Debt Ratio (%)
75%
Increased by 1.84% (+3%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Nov 2025
Mr Shahram Mohammadian Details Changed
15 Days Ago on 25 Oct 2025
Bhavna Mohammadian Resigned
22 Days Ago on 18 Oct 2025
Registered Address Changed
1 Month Ago on 10 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 8 Nov 2025
Director's details changed for Mr Shahram Mohammadian on 25 October 2025
Submitted on 25 Oct 2025
Termination of appointment of Bhavna Mohammadian as a director on 18 October 2025
Submitted on 18 Oct 2025
Registered office address changed from 925 Finchley Road London NW11 7PE to 127 Commercial Road London E1 1PX on 10 October 2025
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 15 Nov 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 13 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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