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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 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 2 years 10 months 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 (11 months remaining)
Address
9 Portman Street
London
W1H 6DZ
Same address for the past 18 years
Telephone
02086068989
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Banker • Pakistani • Lives in Pakistan • Born in Aug 1960
Director • Independent Director • British • Lives in England • Born in Jan 1970
Director • Banker • American • Lives in England • Born in Dec 1971
Director • Independent Director • British • Lives in United Arab Emirates • Born in Apr 1951
Director • Banker • Pakistani • Lives in Pakistan • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Habib Allied Holding Limited
Mr Rayomond Kotwal and Mr Sagheer Mufti are mutual people.
Active
The Exeter Cash Plan
Suzanne Elisabeth Clark is a mutual person.
Active
Hereford Mansions Limited
Mr 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
Mr Robert Anthony Annibale is a mutual person.
Active
Matinecock Trading LLP
Mr 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
Mrs Simone Imogen Baker Appointed
21 Days Ago on 1 Oct 2025
David William Edwin Day Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Farhan Talib Appointed
1 Year 5 Months Ago on 1 May 2024
Faisal Noorali Lalani Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Robert Anthony Annibale Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Andrea Farace Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Mr Sagheer Mufti Details Changed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Appointment of Mrs Simone Imogen Baker as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of David William Edwin Day as a secretary on 30 September 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
Director's details changed for Mr Sagheer Mufti on 15 February 2024
Submitted on 21 Feb 2024
Repayment History
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