HFZ HOLDINGS SPV1 LTD
Executive Summary
HFZ HOLDINGS SPV1 LTD is an active but dormant private company with minimal financial activity and net assets of £100. Compliance with filing requirements is current, and ownership is concentrated in a single controlling director. The primary risk lies in the lack of operating history and limited financial resources, necessitating further due diligence on future funding and business plans to assess sustainability.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/02/2412 February 2024 | Cessation of Yaseer Hafiz as a person with significant control on 2024-02-12 |
| 12/02/2412 February 2024 | Termination of appointment of Yaseer Hafiz as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Mr Ghulam Nabi Hafiz as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Notification of Ghulam Nabi Hafiz as a person with significant control on 2024-02-12 |
| 16/08/2316 August 2023 | Incorporation |
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