# HPZ One Ltd

## Details

- **Company number:** [09332708](https://find-and-update.company-information.service.gov.uk/company/09332708)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Nov 2014
- **Registered office:** SUITE 2B CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Waqar Ahmed | director | 28 Nov 2014 | 1 Mar 2015 |
| KHAN, Waqar Ahmed | director | 5 Sep 2016 | 5 Sep 2016 |
| SHABEER, Muhammad Tahir | director | 7 Dec 2015 | 5 Sep 2016 |
| ALI, Zeeshan | director | 5 Sep 2016 | 15 Dec 2016 |
| KHAN, Waqar Ahmed | director | 1 Apr 2019 | 1 Apr 2019 |
| NIAZI, Kamran | director | 15 Dec 2016 | 1 Apr 2019 |
| HUSSAIN, Muthabbir | director | 15 Jul 2019 | 5 Aug 2019 |
| AHMED, Mohammed | director | 5 Aug 2019 | 3 Sep 2019 |
| ISLAM, Sadia | director | 6 Mar 2017 | 1 Mar 2020 |
| ALI, Zeeshan | director | 1 Mar 2020 | 6 Mar 2020 |
| TABASSUM, Anica | director | 3 Sep 2019 | 15 Jan 2026 |
| YULIAN LYUBENOV, Asenov, Mr. | director | 15 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ahmed | ownership-of-shares-75-to-100-percent | 5 Aug 2019 | 3 Sep 2019 |
| 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 |  |



## 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 | - |






## Companies at the same address

- [Wellcura Ltd](/company/16524295) (16524295)