Hpz One Ltd

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Hpz One Ltd

09332708•Private Limited With Share Capital

Suite 2B Crystal House, New Bedford Road, Luton, LU11HS

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Incorporated

28/11/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Hpz One Ltd (09332708) is a private limited with share capital incorporated on 28/11/2014 (11 years old) and registered in luton, LU11HS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/11/2014
LU11HS
1 employees

Financial Overview

Total Assets

£9.8K

Liabilities

£15.7K

Net Assets

£-5.9K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
asenov yulian lyubenov
director

Filed Documents

64
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2017
Termination Director Company
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Incorporation Company
Category:Incorporation
Date:28-11-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2022
Filing Date18/11/2021
Latest Accounts30/11/2020

Trading Addresses

Suite 2B Crystal House, New Bedford Road, Luton, Lu1 1Hs, LU11HSRegistered

Contact

Suite 2B Crystal House, New Bedford Road, Luton, LU11HS