Warning: file_put_contents(c/6fd8ba737afcd5ee1e03afda6bcb3dd4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hbl Uk Nominees Limited, W1H 6DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HBL UK NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbl Uk Nominees Limited. The company was founded 11 years ago and was given the registration number 08355716. The firm's registered office is in LONDON. You can find them at 9 Portman Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HBL UK NOMINEES LIMITED
Company Number:08355716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Portman Street, London, W1H 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Portman Street, London, W1H 6DZ

Secretary28 January 2021Active
9, Portman Street, London, W1H 6DZ

Director08 December 2023Active
9, Portman Street, London, W1H 6DZ

Director03 December 2020Active
9, Portman Street, London, W1H 6DZ

Secretary26 August 2020Active
9, Portman Street, London, United Kingdom, W1H 6DZ

Corporate Secretary10 January 2013Active
9, Portman Street, London, W1H 6DZ

Director11 December 2018Active
9, Portman Street, London, W1H 6DZ

Director14 August 2020Active
9, Portman Street, London, England, W1H 6DZ

Director10 June 2016Active
9, Portman Street, London, United Kingdom, W1H 6DZ

Director10 January 2013Active
9, Portman Street, London, W1H 6DZ

Director10 June 2016Active
9, Portman Street, London, W1H 6DZ

Director16 January 2019Active
9, Portman Street, London, United Kingdom, W1H 6DZ

Corporate Director10 January 2013Active

People with Significant Control

Hbl Bank Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:9, Portman Street, London, England, W1H 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.