HPZ ONE LTD
Active - Accounts Filed
General Information
NAME
HPZ ONE LTD
COMPANY NUMBER
09332708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2021
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU1 1HS
Suite 2B Crystal House
New Bedford Road
Luton
LU1 1HS
LU1 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPZ ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPZ ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPZ ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 4 months) Born in Nov 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2015 - 05/09/2016 (8 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2016 - 05/09/2016 (0 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2016 - 15/12/2016 (3 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2016 - 01/04/2019 (2 years and 3 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Anica Tabassum (927791363) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Muthabbir Hussain (921798350) has left the board |
| 07/07/2020 | New Board Member Mohammed Monsur Ahmed (920630390) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Zeeshan Ali (926780785) has left the board |
| 28/05/2020 | Change in Reg. Office |
| 28/05/2020 | New Board Member Muthabbir Hussain (921798350) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 06/03/2020 | Sadia Islam (919765194) has left the board |
| 06/03/2020 | New Board Member Zeeshan Ali (926780785) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/08/2019 | Waqar Ahmed Khan (925792204) has left the board |
| 14/08/2019 | New Board Member Sadia Islam (919765194) Appointed |
| 14/08/2019 | Change in Reg. Office |
| 14/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | Kamran Niazi (924599015) has left the board |
| 30/04/2019 | New Board Member Waqar Ahmed Khan (925792204) Appointed |
| 30/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Zeeshan Ali (921948831) has left the board |
| 04/05/2018 | New Board Member Kamran Niazi (924599015) Appointed |
| 04/05/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 30/11/2016 | Waqar Ahmed Khan (921409104) has left the board |
| 30/11/2016 | New Board Member Zeeshan Ali (921948831) Appointed |
| 15/09/2016 | New Board Member Waqar Ahmed Khan (921409104) Appointed |
| 15/09/2016 | Muhammad Tahir Shabeer (920331009) has left the board |
| 02/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 09/12/2015 | New Board Member Tahir Shabeer (920331009) Appointed |
| 04/06/2015 | Waqar Ahmed Khan (919304722) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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