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Companies House/Cardiff/Company profile

HFZ HOLDINGS SPV1 LTD

Active
15077342·incorporated 2023-08-16

HFZ HOLDINGS SPV1 LTD is an active UK private limited company, incorporated on 16 August 2023 at Companies House (number 15077342; OpenRegistry canonical ID GB-15077342-hfz-holdings-spv1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-16
Registered Address
31 NINIAN PARK ROAD, CARDIFF, CF11 6HW, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HFZ HOLDINGS SPV1 LTD

Filings

Check filing history of HFZ HOLDINGS SPV1 LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

HFZ HOLDINGS SPV1 LTD has 1 person with significant control on file:

  • Mr Ghulam Nabi Hafiz born 1957 resident in Wales, British national. Notified 2024-02-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Yaseer Hafiz born 1989 resident in Wales, British national. Notified 2023-08-16. Ceased 2024-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15077342.

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