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Hbl Uk Nominees Limited LONDON

Founded in 2013, Hbl Uk Nominees, classified under reg no. 08355716 is an active company. Currently registered at 9 Portman Street W1H 6DZ, London the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 13th September 2020 Hbl Uk Nominees Limited is no longer carrying the name Habibsons Nominees.

At the moment there are 2 directors in the the firm, namely David D. and Andreas P.. In addition one secretary - David D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shahnoor M. who worked with the the firm until 27 January 2021.

Hbl Uk Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number 08355716
Date of Incorporation Thu, 10th Jan 2013
Industry Non-trading company
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (176 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

David D.

Position: Director

Appointed: 08 December 2023

David D.

Position: Secretary

Appointed: 28 January 2021

Andreas P.

Position: Director

Appointed: 03 December 2020

Shahnoor M.

Position: Secretary

Appointed: 26 August 2020

Resigned: 27 January 2021

Muna D.

Position: Director

Appointed: 14 August 2020

Resigned: 08 December 2023

Aqdas S.

Position: Director

Appointed: 16 January 2019

Resigned: 17 August 2020

Arif A.

Position: Director

Appointed: 11 December 2018

Resigned: 02 December 2020

Ahmed H.

Position: Director

Appointed: 10 June 2016

Resigned: 31 December 2018

Hassan R.

Position: Director

Appointed: 10 June 2016

Resigned: 13 June 2017

Habibsons Bank Limited

Position: Corporate Director

Appointed: 10 January 2013

Resigned: 16 June 2016

Habibsons Bank Limited

Position: Corporate Secretary

Appointed: 10 January 2013

Resigned: 27 August 2020

Bande H.

Position: Director

Appointed: 10 January 2013

Resigned: 16 June 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Hbl Bank Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hbl Bank Uk Limited

9 Portman Street, London, W1H 6DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01719649
Notified on 30 June 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Habibsons Nominees September 13, 2020

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 5th January 2024
filed on: 18th, January 2024 		Free Download (3 pages)

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