HPZ ONE LTD
Company details
- Registered name
- HPZ ONE LTD
- Company number
- 09332708
- Registered office
- SUITE 2B CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS, ENGLAND · 127 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 November 2014
- Status
- Unknown
- Age
- 11 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Aug 2022
- Accounts — last made up to
- 30 Nov 2020
- Confirmation statement — next due
- 06 Jan 2023
- Confirmation statement — last
- 23 Dec 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2022 and the register does not show them filed (49 months overdue).
- The confirmation statement was due on 6 January 2023 (44 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2026 | Person with significant control added | — | Mr. Asenov Yulian Lyubenov |
| 03/09/2019 | Person with significant control ceased | Mr Mohammed Ahmed | — |
| 03/09/2019 | Person with significant control added | — | Mrs Anica Tabassum |
| 05/08/2019 | Person with significant control added | — | Mr Mohammed Ahmed |
Documents for HPZ ONE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HPZ ONE LTD (09332708)
HPZ ONE LTD is a private limited company incorporated on 28 November 2014 and registered in the United Kingdom under company number 09332708. Its registered office is at SUITE 2B CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 30 November 2020. , and the person with significant control is Mr. Asenov Yulian Lyubenov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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