HPZ One Ltd
- Company number
- 09332708
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YULIAN LYUBENOV, Asenov, Mr. | Director | 15 Jan 2026 | |
| TABASSUM, Anica | Director | 3 Sep 2019 | 15 Jan 2026 |
| ALI, Zeeshan | Director | 1 Mar 2020 | 6 Mar 2020 |
| ISLAM, Sadia | Director | 6 Mar 2017 | 1 Mar 2020 |
| AHMED, Mohammed | Director | 5 Aug 2019 | 3 Sep 2019 |
| HUSSAIN, Muthabbir | Director | 15 Jul 2019 | 5 Aug 2019 |
| KHAN, Waqar Ahmed | Director | 1 Apr 2019 | 1 Apr 2019 |
| NIAZI, Kamran | Director | 15 Dec 2016 | 1 Apr 2019 |
| ALI, Zeeshan | Director | 5 Sep 2016 | 15 Dec 2016 |
| KHAN, Waqar Ahmed | Director | 5 Sep 2016 | 5 Sep 2016 |
| SHABEER, Muhammad Tahir | Director | 7 Dec 2015 | 5 Sep 2016 |
| KHAN, Waqar Ahmed | Director | 28 Nov 2014 | 1 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Asenov Yulian Lyubenov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2026 | |
| Mrs Anica Tabassum | Ownership Of Shares 75 To 100 Percent | 3 Sep 2019 | |
| Mr Mohammed Ahmed | Ownership Of Shares 75 To 100 Percent | 5 Aug 2019 | 3 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2020 | £5,869 | - | 1 |
| 30 Nov 2019 | £1,907 | - | 1 |
| 30 Nov 2018 | £1,698 | - | - |
| 30 Nov 2017 | £1,268 | - | - |
| 30 Nov 2016 | £838 | £12,479 | - |
| 30 Nov 2015 | £721 | £7,570 | - |
Connections
Companies at the same address
- Wellcura Ltd (16524295)