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HBL UK Nominees Limited

HBL UK Nominees Limited is a dormant company incorporated on 10 January 2013 with the registered office located in London, Greater London. HBL UK Nominees Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08355716
Private limited company
Age
13 years
Incorporated 10 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (10 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
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Contact
Address
9 Portman Street
London
W1H 6DZ
Same address since incorporation
Telephone
02078951100
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andreas Manuel Ponce De Leon
Director • Banker • American • Lives in England • Born in Dec 1971
Najam Siddiqi
Director • British • Lives in England • Born in Jan 1974
HBL Bank UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HBL Bank UK Limited
Mr Andreas Manuel Ponce De Leon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Najam Siddiqi Appointed
1 Month Ago on 1 Dec 2025
David William Edwin Day Resigned
1 Month Ago on 1 Dec 2025
Mrs Simone Imogen Baker Appointed
1 Month Ago on 1 Dec 2025
David William Edwin Day Resigned
1 Month Ago on 1 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Mr David William Edwin Day Appointed
2 Years 1 Month Ago on 8 Dec 2023
Muna Smith Duale Resigned
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Appointment of Mr Najam Siddiqi as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of David William Edwin Day as a secretary on 1 December 2025
Submitted on 9 Dec 2025
Appointment of Mrs Simone Imogen Baker as a secretary on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of David William Edwin Day as a director on 1 December 2025
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Appointment of Mr David William Edwin Day as a director on 8 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Muna Smith Duale as a director on 8 December 2023
Submitted on 21 Dec 2023
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Repayment History
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