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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 ago.
Status
Dormant
Dormant since incorporation
Company No
15077342
Private limited company
Age
2 years
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months 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 (8 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 • 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
Dormant Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Ghulam Nabi Hafiz (PSC) Appointed
1 Year 7 Months Ago on 12 Feb 2024
Yaseer Hafiz (PSC) Resigned
1 Year 7 Months Ago on 12 Feb 2024
Yaseer Hafiz Resigned
1 Year 7 Months Ago on 12 Feb 2024
Mr Ghulam Nabi Hafiz Appointed
1 Year 7 Months Ago on 12 Feb 2024
Incorporated
2 Years Ago on 16 Aug 2023
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Documents
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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