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HBL Bank UK Limited

HBL Bank UK Limited is an active company incorporated on 29 April 1983 with the registered office located in London, Greater London. HBL Bank UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01719649
Private limited company
Age
42 years
Incorporated 29 April 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Portman Street
London
W1H 6DZ
Same address for the past 18 years
Telephone
02086068989
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1958
Director • Pakistani • Lives in Pakistan • Born in Aug 1960
Director • British • Lives in United Arab Emirates • Born in Apr 1951
Director • Italian • Lives in UK • Born in Mar 1956
Director • American • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Habib Allied Holding Limited
Rayomond Kotwal and Sagheer Mufti are mutual people.
Active
The Exeter Cash Plan
Suzanne Elisabeth Clark is a mutual person.
Active
Hereford Mansions Limited
Robert Anthony Annibale is a mutual person.
Active
HBL UK Nominees Limited
Mr Andreas Manuel Ponce De Leon is a mutual person.
Active
Exeter Cash Plan Holdings Limited
Suzanne Elisabeth Clark is a mutual person.
Active
Recognise Bank Limited
Suzanne Elisabeth Clark is a mutual person.
Active
Big Issue Changing Lives C.I.C
Robert Anthony Annibale is a mutual person.
Active
Matinecock Trading LLP
Andrea Farace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.84M
Decreased by £10.3M (-13%)
Turnover
£31.66M
Increased by £3.24M (+11%)
Employees
129
Decreased by 2 (-2%)
Total Assets
£564.15M
Increased by £58.2M (+12%)
Total Liabilities
-£479.95M
Increased by £49.25M (+11%)
Net Assets
£84.2M
Increased by £8.95M (+12%)
Debt Ratio (%)
85%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Dec 2025
Mrs Simone Imogen Baker Appointed
3 Months Ago on 1 Oct 2025
David William Edwin Day Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Mr Farhan Talib Appointed
1 Year 9 Months Ago on 1 May 2024
Faisal Noorali Lalani Resigned
1 Year 9 Months Ago on 30 Apr 2024
Mr Robert Anthony Annibale Appointed
1 Year 10 Months Ago on 1 Apr 2024
Mr Andrea Farace Details Changed
1 Year 10 Months Ago on 6 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 20 Dec 2025
Termination of appointment of David William Edwin Day as a secretary on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Simone Imogen Baker as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Faisal Noorali Lalani as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Mr Farhan Talib as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Robert Anthony Annibale as a director on 1 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Andrea Farace on 6 March 2024
Submitted on 14 Mar 2024
Repayment History
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