HBL BANK UK LIMITED

Active - Accounts Filed

General Information

NAME
HBL BANK UK LIMITED

COMPANY NUMBER
01719649

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
29/04/1983 (41 years and 7 months old)

WEBSITE
www.hblbankuk.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/12/1987 10/12/2018
HABIBSONS BANK LIMITED
View all previous names

REGISTERED ADDRESS

9 PORTMAN STREET
LONDON
W1H 6DZ

TRADING ADDRESSES

65 Whitechapel Road
London
E1 1DU

Telephone: 8094258

9 Portman Street
London
W1H 6DZ

Telephone: 8094258

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78.1M

14.53%

NET WORTH

£75.3M

6.77%

TOTAL LIABILITIES

£430.7M

8.03%

NET ASSETS

£75.3M

6.77%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HABIB ALLIED HOLDING LIMITED	Active - Accounts Filed	View Report
HBL BANK UK LIMITED	Active - Accounts Filed	View Report
HBL UK NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: Faisal Noorali Lalani (924793622) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HBL BANK UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78.1M

14.53%

NET WORTH

£75.3M

6.77%

TOTAL LIABILITIES

£430.7M

8.03%

NET ASSETS

£75.3M

6.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HABIB ALLIED HOLDING LIMITED	Owned: 100.00 %	Shares: 10,663,081	Price per share: £1.00	Total Value: £10,663,081.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rayomond Kotwal 01/11/2017 - 01/10/2015 (2 years and 1 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sagheer Mufti 01/05/2019 - Present (5 years and 7 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andreas Manuel Ponce De Leon 03/12/2020 - Present (4years) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David William Edwin Day 28/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Khalid Qurashi 01/11/2022 - Present (2 years and 1 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HABIB BANK LIMITED	Other	View Report
HABIB ALLIED HOLDING LIMITED	Active - Accounts Filed	View Report
HBL BANK UK LIMITED	Active - Accounts Filed	View Report
HBL UK NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: Faisal Noorali Lalani (924793622) has left the board
Date: 09/05/2024	Event: New Board Member Farhan Talib (932278348) Appointed
Date: 05/04/2024	Event: New Board Member Robert Anthony Annibale (903870556) Appointed
Date: 08/01/2024	Event: Juliet Hope Grant Wedderburn (914134782) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 23/08/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Sian Anne Herbert (927168569) has left the board
Date: 05/01/2023	Event: Allan Jerome Hirst (910765783) has left the board
Date: 05/01/2023	Event: David John Blatchford (907574572) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Board Member Andrea Farace (913054576) Appointed
Date: 11/11/2022	Event: New Board Member Khalid Qurashi (930206977) Appointed
Date: 11/11/2022	Event: New Board Member Suzanne Elisabeth Clark (930207063) Appointed
Date: 29/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Company Secretary David William Edwin Day (927922086) Appointed
Date: 08/01/2021	Event: New Board Member Juliet Hope Grant Wedderburn (914134782) Appointed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Board Member Sian Anne Herbert (927168569) Appointed
Date: 26/06/2020	Event: New Accounts filed
Date: 14/05/2020	Event: Hamid Masud Qazi (916637688) has left the board
Date: 13/05/2020	Event: New Company Secretary Shahnoor Meghani (926956778) Appointed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: Syed Abbas Hasan (919420993) has left the board
Date: 04/07/2019	Event: Michael David Bendon (905367408) has left the board
Date: 06/05/2019	Event: New Board Member Allan Jerome Hirst (910765783) Appointed
Date: 03/05/2019	Event: New Board Member Sagheer Mufti (925808122) Appointed
Date: 12/04/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: Saalim Mahmood (915895245) has left the board
Date: 03/07/2018	Event: New Board Member Faisal Noorali Lalani (924793622) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: New Board Member Arif Mahmood Ali (924376179) Appointed
Date: 14/11/2017	Event: Rayomond Kotwal (923975417) has left the board
Date: 14/11/2017	Event: New Board Member Rayomond Kotwal (920154126) Appointed
Date: 07/11/2017	Event: New Board Member Rayomond Kotwal (923975417) Appointed
Date: 16/06/2017	Event: Hassan Raza (920734392) has left the board
Date: 20/04/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: Shahid Fakhruddin (917624725) has left the board
Date: 08/08/2016	Event: Nauman Kramat Dar (909061105) has left the board
Date: 08/08/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Board Member Hassan Raza (920734392) Appointed
Date: 17/04/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Patrick Joseph Quinn (902876739) has left the board

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HBL BANK UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.1M

£75.3M

£430.7M

£75.3M

People Overview

8

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78.1M

£75.3M

£430.7M

£75.3M

Accounts

People Overview

8

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™