EUROREGISTRY
GB · Person with significant control
Yaseer Hafiz
Yaseer Hafiz is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Yaseer Hafiz
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1989
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 July 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Yaseer Hafiz's companies
- Yaseer Hafiz owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), management of real estate on a fee or contract basis (1) and other building completion and finishing (1).
- Registered offices in Cardiff (6).
- The companies were incorporated between 2020 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Yaseer Hafiz as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SWS UTILITIES LTD 17073182 · Private Limited Company | Active | 5 March 2026 | Cardiff | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2026 |
| HG ASSETS LTD 15819371 · Private Limited Company | Active | 4 July 2024 | Cardiff | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2024 |
| HGPM LTD 15819034 · Private Limited Company | Active | 4 July 2024 | Cardiff | Other building completion and finishing | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2024 |
| HMA HOMES CARDIFF LTD 13952673 · Private Limited Company | Active | 3 March 2022 | Cardiff | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2022 |
| THE PLUMBING SHOP LTD 13253056 · Private Limited Company | Active | 9 March 2021 | Cardiff | Wholesale of hardware, plumbing and heating equipment and supplies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2021 |
| HIGH GROVE PROPERTY SOLUTIONS LTD 12727878 · Private Limited Company | Active | 8 July 2020 | Cardiff | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 8 July 2020 |
History
Earlier significant control
Companies where Yaseer Hafiz was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HFZ HOLDINGS SPV1 LTD 15077342 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2023 | 12 February 2024 |
Connections
Others with significant control of these companies
- Moseem SulemanHG ASSETS LTD
- Zakeer HafizTHE PLUMBING SHOP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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