HR BANK LIMITED

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

This company is commonly known as Hr Bank Limited. The company was founded 21 years ago and was given the registration number 04707000. The firm's registered office is in LONDON. You can find them at International House, 776-778 Barking Road, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	HR BANK LIMITED
Company Number	:	04707000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets 66300 - Fund management activities

Office Address & Contact

Registered Address	:	International House, 776-778 Barking Road, London, England, E13 9PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Bell Yard, London, England, WC2A 2JR	Director	14 November 2022	Active
11, Church Road, Great Bookham, England, KT23 3PB	Corporate Secretary	01 May 2013	Active
Office 2, 16 New Street, Stourport On Severn, United Kingdom, DY13 8UW	Corporate Nominee Secretary	21 March 2003	Active
C/O Ukbf Limited, Office 2 16 New Street, Stourport On Severn, DY13 8UW	Director	01 October 2009	Active
Flat 1 14, Finborough Road, London, England, SW10 9EQ	Director	30 January 2020	Active
7, Bell Yard, London, England, WC2A 2JR	Director	08 May 2020	Active
20, Broadwick Street, Broadwick Street, London, W1F 8HT	Director	30 December 2014	Active
20, Broadwick Street, London, England, W1F 8HT	Director	19 November 2014	Active
20, Broadwick Street, Broadwick Street, London, W1F 8HT	Director	19 November 2014	Active
20, Broadwick Street, Broadwick Street, London, W1F 8HT	Director	30 December 2014	Active
7, Bell Yard, London, England, WC2A 2JR	Director	03 December 2019	Active
International House, 776-778 Barking Road, London, England, E13 9PJ	Director	29 December 2016	Active
20, Broadwick Street, Broadwick Street, London, W1F 8HT	Director	30 December 2014	Active
International House, 776-778 Barking Road, London, England, E13 9PJ	Director	01 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	20 January 2022	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 August 2019	Active
54/31, Boulevar Slavy, Dnepropetrovsk, Ukraine, 49100	Director	01 May 2013	Active
85, Great Portland Street, London, England, W1W 7LT	Corporate Director	11 November 2022	Active
Office 2, 16 New Street, Stourport On Severn, United Kingdom, DY13 8UW	Corporate Nominee Director	21 March 2003	Active

People with Significant Control

F.M.I. Banque Ltd
Notified on	:	20 May 2023
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Right to appoint and remove directors

Sixtus Consulting Ltd
Notified on	:	11 November 2022
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Right to appoint and remove directors

Mrs Denata Bare
Notified on	:	24 February 2022
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Albanian
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ugo Simonetti
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	July 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Right to appoint and remove directors

Mr Ugo Simonetti
Notified on	:	29 June 2021
Status	:	Active
Date of birth	:	July 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	International House, 776-778 Barking Road, London, England, E13 9PJ
Nature of control	:	Right to appoint and remove directors

Mrs Denata Bare
Notified on	:	31 January 2021
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Albanian
Country of residence	:	England
Address	:	International House, 776-778 Barking Road, London, England, E13 9PJ
Nature of control	:	Significant influence or control

Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti
Notified on	:	17 December 2019
Status	:	Active
Country of residence	:	Turkey
Address	:	Block D N. 106, Cobancesme Mah. Sanay, Instambul, Turkey, 34180
Nature of control	:	Right to appoint and remove directors

Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti
Notified on	:	17 December 2019
Status	:	Active
Country of residence	:	Turkey
Address	:	Block D N. 106, Cobancesme Mah. Sanay, Intambul, Turkey, 34180
Nature of control	:	Right to appoint and remove directors

Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti
Notified on	:	16 December 2019
Status	:	Active
Country of residence	:	Turkey
Address	:	Block D N. 106, Cobancesme Mah. Sanay, Instambul, Turkey, 34180
Nature of control	:	Right to appoint and remove directors

Tower Financial Group Llc
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	Nives
Address	:	P.O.Box 636, Main Street, Charlestown, Nives, W3 8BL
Nature of control	:	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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-21	Confirmation statement	Confirmation statement with updates.	Download
2023-05-30	Persons with significant control	Notification of a person with significant control.	Download
2023-05-30	Officers	Termination director company with name termination date.	Download
2023-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-15	Confirmation statement	Confirmation statement with updates.	Download
2023-03-09	Capital	Capital allotment shares.	Download
2022-11-14	Officers	Appoint person director company with name date.	Download
2022-11-12	Officers	Appoint corporate director company with name date.	Download
2022-11-12	Officers	Termination director company with name termination date.	Download
2022-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-12	Persons with significant control	Notification of a person with significant control.	Download
2022-11-12	Address	Change registered office address company with date old address new address.	Download
2022-11-10	Address	Change registered office address company with date old address new address.	Download
2022-11-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-13	Officers	Termination director company with name termination date.	Download
2022-06-27	Officers	Termination director company with name termination date.	Download
2022-04-04	Confirmation statement	Confirmation statement with updates.	Download
2022-04-04	Officers	Termination director company with name termination date.	Download
2022-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-04	Capital	Capital allotment shares.	Download
2022-03-24	Address	Change registered office address company with date old address new address.	Download
2022-03-13	Address	Change registered office address company with date old address new address.	Download
2022-03-10	Address	Change registered office address company with date old address new address.	Download
2022-02-25	Persons with significant control	Notification of a person with significant control.	Download