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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Tabassum, Anica
    Born in November 1998
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2026-01-15
    OF - Director → CIF 0
    Mrs Anica Tabassum
    Born in November 1998
    Individual (1 offspring)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ali, Zeeshan
    Born in July 1983
    Individual (119 offsprings)
    Officer
    2016-09-05 ~ 2016-12-15
    OF - Director → CIF 0
    2020-03-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Shabeer, Muhammad Tahir
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Ahmed, Mohammed
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2019-09-03
    OF - Director → CIF 0
    Mr Mohammed Ahmed
    Born in July 1991
    Individual (5 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Khan, Waqar Ahmed
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2015-03-01
    OF - Director → CIF 0
    2016-09-05 ~ 2016-09-05
    OF - Director → CIF 0
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Yulian Lyubenov, Asenov, Mr.
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Mr. Asenov Yulian Lyubenov
    Born in September 1980
    Individual (21 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hussain, Muthabbir
    Born in April 1987
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    Niazi, Kamran
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Islam, Sadia
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2020-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HPZ ONE LTD

Period: 2014-11-28 ~ now
Company number: 09332708
Registered name
HPZ ONE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,098 GBP2020-11-30
12,142 GBP2019-11-30
Current Assets
6,728 GBP2020-11-30
11,368 GBP2019-11-30
Creditors
Amounts falling due within one year
-15,695 GBP2020-11-30
-21,603 GBP2019-11-30
Net Current Assets/Liabilities
-8,967 GBP2020-11-30
-10,235 GBP2019-11-30
Total Assets Less Current Liabilities
-5,869 GBP2020-11-30
1,907 GBP2019-11-30
Net Assets/Liabilities
-5,869 GBP2020-11-30
1,907 GBP2019-11-30
Equity
-5,869 GBP2020-11-30
1,907 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30

  • HPZ ONE LTD
    Info
    Registered number 09332708
    Suite 2b Crystal House, New Bedford Road, Luton LU1 1HS
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.