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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.
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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 Aug
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about HFZ Holdings SPV1 Ltd
Contact
Address
31 Ninian Park Road
Cardiff
CF11 6HW
Wales
Same address since
incorporation
Companies in CF11 6HW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ghulam Nabi Hafiz
Director • PSC • British • Lives in Wales • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
Discover HFZ Holdings SPV1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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See All Charges & CCJs