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Companies House/Luton/Company profile

HPZ ONE LTD

Active - Proposal to Strike off
09332708·incorporated 2014-11-28

HPZ ONE LTD is an active UK private limited company, incorporated on 28 November 2014 at Companies House (number 09332708; OpenRegistry canonical ID GB-09332708-hpz-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-28
Registered Address
SUITE 2B CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HPZ ONE LTD

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-12-23. Next confirmation statement due 2023-01-06.

Persons with significant control

HPZ ONE LTD has 2 persons with significant control on file:

  • Mrs Anica Tabassum born 1998 resident in United Kingdom, Italian national. Notified 2019-09-03.
    • Owns 75% or more of shares
  • Mr. Asenov Yulian Lyubenov born 1980 resident in England, Bulgarian national. Notified 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mohammed Ahmed born 1991 resident in United Kingdom, British national. Notified 2019-08-05. Ceased 2019-09-03.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-28. Ceased 2019-08-05.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09332708.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.