Filing status
- Accounts due
- 31 August 2022
- Last accounts
- 30 November 2020
- Conf. stmt due
- 6 January 2023
- Last conf. stmt
- 23 December 2021
HPZ One Ltd
- Incorporated
- 28 November 2014 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Asenov Yulian Lyubenov
- Owned by
- Asenov Yulian LyubenovAnica Tabassum
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 2B Crystal HouseNew Bedford RoadLutonLU1 1HS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Yulian Lyubenov, Asenov, Mr.
Director · Appointed 15 January 2026
Bulgarian
Born September 1980 (46)
Officer history (11 former)
15 January 2026
Appointed Yulian Lyubenov, Asenov, Mr. as Director
15 January 2026
Resigned Tabassum, Anica as Director
6 March 2020
Resigned Ali, Zeeshan as Director
1 March 2020
Appointed Ali, Zeeshan as Director
1 March 2020
Resigned Islam, Sadia as Director
3 September 2019
Appointed Tabassum, Anica as Director
3 September 2019
5 August 2019
5 August 2019
15 July 2019
1 April 2019
Resigned Khan, Waqar Ahmed as Director
1 April 2019
Appointed Khan, Waqar Ahmed as Director
1 April 2019
Resigned Niazi, Kamran as Director
6 March 2017
Appointed Islam, Sadia as Director
15 December 2016
Appointed Niazi, Kamran as Director
15 December 2016
Resigned Ali, Zeeshan as Director
5 September 2016
Appointed Khan, Waqar Ahmed as Director
5 September 2016
Resigned Khan, Waqar Ahmed as Director
5 September 2016
Appointed Ali, Zeeshan as Director
5 September 2016
Resigned Shabeer, Muhammad Tahir as Director
7 December 2015
Appointed Shabeer, Muhammad Tahir as Director
1 March 2015
Resigned Khan, Waqar Ahmed as Director
28 November 2014
Appointed Khan, Waqar Ahmed as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Asenov Yulian Lyubenov
Individual · Notified 15 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Bulgarian
Born September 1980 (46)
Anica Tabassum
Individual · Notified 3 September 2019
Owns 75–100% of shares
Italian
Born November 1998
Former controllers (1)
3 September 2019
Financials
Balance sheet as at 30 November 2020 · micro entity accounts
- Net Assets
- (£5,869)
- down £7,776 (408%)
- Employees
- 1
- no change
- Debt Ratio
- 160%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £3,098 | £12,142 |
| Current Assets | £6,728 | £11,368 |
| Creditors (< 1 year) | £15,695 | £21,603 |
| Net Current Assets | (£8,967) | (£10,235) |
| Net Assets | (£5,869) | £1,907 |
| Shareholder Funds | (£5,869) | £1,907 |
Filings
Filing history not loaded yet. See it on Companies House
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