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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Termination Secretary Company With Name Termination Date

9 Months Ago on 07 Oct 2025

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Appoint Person Secretary Company With Name Date

9 Months Ago on 07 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 23 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 21 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 14 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 14 Dec 2022

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Capital Allotment Shares

3 Years Ago on 13 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 25 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Sep 2021

People

Officers9

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER, Simone Imogensecretary 01 Oct 2025
ANNIBALE, Robert Anthonydirector Jun 195801 Apr 2024
CLARK, Suzanne Elisabethdirector Jan 197001 Nov 2022
FARACE, Andreadirector Mar 195601 Nov 2022
KOTWAL, Rayomonddirector Aug 196001 Nov 2017
MUFTI, Sagheerdirector Apr 195801 May 2019
PONCE DE LEON, Andreas Manuel, Mr.director Dec 197103 Dec 2020
QURASHI, Khaliddirector Apr 195101 Nov 2022
TALIB, Farhandirector Aug 197201 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Habib Allied Holding Limited 30 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.