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HFZ Holdings SPV1 Ltd

HFZ Holdings SPV1 Ltd is a dormant company incorporated on 16 August 2023 with the registered office located in Cardiff, South Glamorgan. HFZ Holdings SPV1 Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15077342
Private limited company
Age
2 years 4 months
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (24 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
31 Ninian Park Road
Cardiff
CF11 6HW
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1957
Mr Ghulam Nabi Hafiz
PSC • British • Lives in Wales • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Ghulam Nabi Hafiz (PSC) Appointed
1 Year 10 Months Ago on 12 Feb 2024
Yaseer Hafiz (PSC) Resigned
1 Year 10 Months Ago on 12 Feb 2024
Yaseer Hafiz Resigned
1 Year 10 Months Ago on 12 Feb 2024
Mr Ghulam Nabi Hafiz Appointed
1 Year 10 Months Ago on 12 Feb 2024
Incorporated
2 Years 4 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Ghulam Nabi Hafiz as a director on 12 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Yaseer Hafiz as a director on 12 February 2024
Submitted on 12 Feb 2024
Cessation of Yaseer Hafiz as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Notification of Ghulam Nabi Hafiz as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 16 Aug 2023
Repayment History
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