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 →- Legal registered address
- 31 Ninian Park Road Cardiff Wales CF11 6HW Copied!
Latest financial results as of 24 October 2025- Shareholders funds
- £100
View full financial accounts- Shareholders funds
- £100
- Company number
- 15077342 Copied!
Accounts
Latest annual accounts were to 31 August 2024
Next annual accounts are due by 31 May 2026
Company financial year end is on 31 August 2026
Confirmation statement
Latest confirmation statement statement dated 5 December 2024
Next statement due by 19 December 2025
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Latest 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 |
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