Menna Overview
Here’s a quick overview of HPZ ONE LTD 👀 — a Luton based business that started in 2014.
HPZ ONE LTD
- Company statusactive
- Company No09332708
- Age11 years 8 months Incorporated 28 November 2014
- Officers1
Address
Suite 2b Crystal House, New Bedford Road, Luton, LU1 1HS, England
HPZ ONE LTD is an active company incorporated on 28 November 2014 and based in Luton, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2021. Next accounts due by 31 August 2022
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
6 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 09 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 03 Jul 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YULIAN LYUBENOV, Asenov, Mr. | director | Sep 1980 | 15 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Asenov Yulian Lyubenov | Sep 1980 | 15 Jan 2026 |
| Mrs Anica Tabassum | Nov 1998 | 03 Sept 2019 |
| Mr Mohammed Ahmed | Jul 1991 | 05 Aug 2019 |
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Here’s a quick overview of HPZ ONE LTD 👀 — a Luton based business that started in 2014.