Menna Overview
Here’s a quick overview of HBL BANK UK LIMITED 👀 — a UK based business that started in 1983.
HBL BANK UK LIMITED
- Company statusactive
- Company No01719649
- Age43 years 3 months Incorporated 29 April 1983
- Officers9
Address
9 Portman Street, London, W1H 6DZ
HBL BANK UK LIMITED is an active company incorporated on 29 April 1983. The company was registered 43 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Simone Imogen | secretary | 01 Oct 2025 | |
| ANNIBALE, Robert Anthony | director | Jun 1958 | 01 Apr 2024 |
| CLARK, Suzanne Elisabeth | director | Jan 1970 | 01 Nov 2022 |
| FARACE, Andrea | director | Mar 1956 | 01 Nov 2022 |
| KOTWAL, Rayomond | director | Aug 1960 | 01 Nov 2017 |
| MUFTI, Sagheer | director | Apr 1958 | 01 May 2019 |
| PONCE DE LEON, Andreas Manuel, Mr. | director | Dec 1971 | 03 Dec 2020 |
| QURASHI, Khalid | director | Apr 1951 | 01 Nov 2022 |
| TALIB, Farhan | director | Aug 1972 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Habib Allied Holding Limited | 30 Jun 2016 |
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ANNIBALE, Robert Anthony are mutual persons.
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CLARK, Suzanne Elisabeth are mutual persons.
CLARK, Suzanne Elisabeth are mutual persons.
FARACE, Andrea are mutual persons.
FARACE, Andrea are mutual persons.
FARACE, Andrea are mutual persons.
FARACE, Andrea are mutual persons.
KOTWAL, Rayomond, MUFTI, Sagheer, BLATCHFORD, David John, COTTON, John Nicholas, DAR, Nauman Kramat, FAKHRUDDIN, Shahid, HABIB, Habib Mohamed Dawood are mutual persons.
KOTWAL, Rayomond are mutual persons.
PONCE DE LEON, Andreas Manuel, Mr., ALI, Arif Mahmood, HABIB, Ahmed are mutual persons.
PIRBHAI, Aftab Hussain are mutual persons.
SARGENT, Philip Graham are mutual persons.
BENDON, Michael David are mutual persons.
BENDON, Michael David are mutual persons.
BLATCHFORD, David John are mutual persons.
BLATCHFORD, David John are mutual persons.
BLATCHFORD, David John are mutual persons.
BRADFORD, Kenneth are mutual persons.
BRADFORD, Kenneth are mutual persons.
COTTON, John Nicholas are mutual persons.
COTTON, John Nicholas are mutual persons.
DAR, Nauman Kramat are mutual persons.
DAR, Nauman Kramat are mutual persons.
HABIB, Ahmed, HABIB, Zain are mutual persons.
HABIB, Ahmed are mutual persons.
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HABIB, Zain are mutual persons.
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COTTON, John Nicholas are mutual persons.
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COTTON, John Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of HBL BANK UK LIMITED 👀 — a UK based business that started in 1983.