Menna Overview
Here’s a quick overview of HBL UK NOMINEES LIMITED 👀 — a London based business that started in 2013.
HBL UK NOMINEES LIMITED
- Company statusactive
- Company No08355716
- Age13 years 6 months Incorporated 10 January 2013
- Officers3
Address
9 Portman Street, London, W1H 6DZ
HBL UK NOMINEES LIMITED is an active company incorporated on 10 January 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 24 Sep 2020
Resolution
5 Years Ago on 13 Sep 2020
Change Of Name Notice
5 Years Ago on 13 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Simone Imogen | secretary | 01 Dec 2025 | |
| PONCE DE LEON, Andreas Manuel, Mr. | director | Dec 1971 | 03 Dec 2020 |
| SIDDIQI, Najam | director | Jan 1974 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbl Bank Uk Limited | 30 Jun 2016 |
Related Companies
To view a related company, use above.
PONCE DE LEON, Andreas Manuel, Mr., ALI, Arif Mahmood, HABIB, Ahmed, HASAN, Bande are mutual persons.
HABIB, Ahmed are mutual persons.
HABIB, Ahmed are mutual persons.
HASAN, Bande are mutual persons.
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.
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Here’s a quick overview of HBL UK NOMINEES LIMITED 👀 — a London based business that started in 2013.