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Hbl Bank Uk Limited

Hbl Bank Uk started in year 1983 as Private Limited Company with registration number 01719649. The Hbl Bank Uk company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Marylebone at 9 Portman Street. Postal code: W1H 6DZ. Since Monday 10th December 2018 Hbl Bank Uk Limited is no longer carrying the name Habibsons Bank.

Currently there are 7 directors in the the company, namely Suzanne C., Andrea F. and Khalid Q. and others. In addition one secretary - David D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hbl Bank Uk Limited Address / Contact

Office Address 9 Portman Street
Office Address2 London
Town Marylebone
Post code W1H 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01719649
Date of Incorporation Fri, 29th Apr 1983
Industry Banks
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Suzanne C.

Position: Director

Appointed: 01 November 2022

Andrea F.

Position: Director

Appointed: 01 November 2022

Khalid Q.

Position: Director

Appointed: 01 November 2022

David D.

Position: Secretary

Appointed: 28 January 2021

Andreas P.

Position: Director

Appointed: 03 December 2020

Sagheer M.

Position: Director

Appointed: 01 May 2019

Faisal L.

Position: Director

Appointed: 20 June 2018

Rayomond K.

Position: Director

Appointed: 01 November 2017

Juliet W.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2023

Sian H.

Position: Director

Appointed: 01 July 2020

Resigned: 31 December 2022

Shahnoor M.

Position: Secretary

Appointed: 01 May 2020

Resigned: 27 January 2021

Allan H.

Position: Director

Appointed: 01 May 2019

Resigned: 31 December 2022

Arif A.

Position: Director

Appointed: 05 March 2018

Resigned: 02 December 2020

Hassan R.

Position: Director

Appointed: 18 April 2016

Resigned: 13 June 2017

Rayomond K.

Position: Director

Appointed: 01 October 2015

Resigned: 01 October 2015

Saalim M.

Position: Director

Appointed: 26 August 2015

Resigned: 20 June 2018

John C.

Position: Director

Appointed: 15 July 2015

Resigned: 31 December 2020

Syed H.

Position: Director

Appointed: 16 January 2015

Resigned: 28 June 2019

Shahid F.

Position: Director

Appointed: 01 March 2013

Resigned: 28 October 2016

Hamid Q.

Position: Secretary

Appointed: 27 January 2012

Resigned: 11 May 2020

David B.

Position: Director

Appointed: 31 May 2011

Resigned: 31 December 2022

Anwar Z.

Position: Director

Appointed: 27 May 2011

Resigned: 29 May 2014

Saalim M.

Position: Director

Appointed: 29 March 2011

Resigned: 02 November 2011

Nauman D.

Position: Director

Appointed: 29 March 2011

Resigned: 25 July 2016

Michael P.

Position: Secretary

Appointed: 24 November 2009

Resigned: 27 January 2012

Khalid U.

Position: Secretary

Appointed: 30 September 2003

Resigned: 24 November 2009

Syed R.

Position: Secretary

Appointed: 24 June 2003

Resigned: 30 September 2003

Zain H.

Position: Director

Appointed: 21 November 2000

Resigned: 20 April 2011

Patrick Q.

Position: Director

Appointed: 07 November 2000

Resigned: 30 September 2015

Bande H.

Position: Director

Appointed: 25 May 1999

Resigned: 30 January 2015

Michael B.

Position: Director

Appointed: 25 May 1999

Resigned: 30 June 2019

Michael P.

Position: Director

Appointed: 26 January 1999

Resigned: 28 July 2000

Aftab P.

Position: Secretary

Appointed: 29 September 1998

Resigned: 24 June 2003

Asghar H.

Position: Director

Appointed: 25 November 1997

Resigned: 20 April 2011

Muslim H.

Position: Director

Appointed: 25 November 1997

Resigned: 29 March 2011

Sajjad H.

Position: Director

Appointed: 25 November 1997

Resigned: 31 December 2000

Philip S.

Position: Secretary

Appointed: 01 March 1995

Resigned: 24 September 1998

Ahmed H.

Position: Director

Appointed: 28 January 1994

Resigned: 20 April 2011

Abbas H.

Position: Director

Appointed: 11 April 1991

Resigned: 28 October 1997

Ali H.

Position: Director

Appointed: 11 April 1991

Resigned: 28 October 1997

John C.

Position: Secretary

Appointed: 11 April 1991

Resigned: 28 February 1995

Donald K.

Position: Director

Appointed: 11 April 1991

Resigned: 31 December 1999

Hamid H.

Position: Director

Appointed: 11 April 1991

Resigned: 28 October 1997

Mohammad H.

Position: Director

Appointed: 11 April 1991

Resigned: 30 September 1998

Habib H.

Position: Director

Appointed: 11 April 1991

Resigned: 15 July 2015

Kenneth B.

Position: Director

Appointed: 11 April 1991

Resigned: 31 December 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Habib Allied Holding Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Habib Allied Holding Limited

9 Portman Street, London, W1H 6DZ, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4111095
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Habibsons Bank December 10, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, August 2023 		Free Download (62 pages)

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