General information

Name:

Hpz One Limited

Office Address:

Suite 2B Crystal House New Bedford Road LU1 1HS Luton

Number: 09332708

Incorporation date: 2014-11-28

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

09332708 - registration number of Hpz One Ltd. The firm was registered as a Private Limited Company on 28th November 2014. The firm has been operating on the market for 10 years. The company can be found at Suite 2B Crystal House New Bedford Road in Luton. The head office's post code assigned to this place is LU1 1HS. This business's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2020-11-30 is the last time the accounts were reported.

For this specific limited company, the full range of director's tasks have so far been done by Anica T. who was formally appointed in 2019 in September. The following limited company had been guided by Zeeshan A. up until 2020. Additionally another director, specifically Mohammed A. quit in 2019.

Anica T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anica T.

Role: Director

Appointed: 03 September 2019

Latest update: 23 November 2023

People with significant control

Anica T.
Notified on 3 September 2019
Nature of control:
over 3/4 of shares
Mohammed A.
Notified on 5 August 2019
Ceased on 3 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 06 January 2023
Confirmation statement last made up date 23 December 2021
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2014-11-28
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, November 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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