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Habib Allied Holding Limited

Habib Allied Holding Limited is an active company incorporated on 15 November 2000 with the registered office located in London, Greater London. Habib Allied Holding Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04111095
Private limited company
Age
25 years
Incorporated 15 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Portman Street
London
W1H 6DZ
Same address for the past 12 years
Telephone
02077801000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Banker • Pakistani,dutch • Lives in Pakistan • Born in May 1963
Director • Pakistani • Lives in Pakistan • Born in Aug 1972
Director • Pakistani • Lives in Pakistan • Born in Aug 1960
Director • British • Lives in United Arab Emirates • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
HBL Bank UK Limited
Rayomond Kotwal and Sagheer Mufti are mutual people.
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 £58.31M (+12%)
Total Liabilities
-£479.95M
Increased by £49.25M (+11%)
Net Assets
£84.2M
Increased by £9.06M (+12%)
Debt Ratio (%)
85%
Decreased by 0.07% (-0%)
Latest Activity
Mrs Simone Imogen Baker Appointed
1 Month Ago on 1 Oct 2025
David William Edwin Day Resigned
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Farhan Talib Appointed
1 Year 4 Months Ago on 5 Jul 2024
Faisal Noorali Lalani Resigned
1 Year 4 Months Ago on 4 Jul 2024
Muhammad Aurangzeb Resigned
1 Year 8 Months Ago on 11 Mar 2024
Mr Sagheer Mufti Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
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
Group of companies' 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
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Farhan Talib as a director on 5 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Faisal Noorali Lalani as a director on 4 July 2024
Submitted on 17 Aug 2024
Termination of appointment of Muhammad Aurangzeb as a director on 11 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr Sagheer Mufti on 15 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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