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Home > England & Wales Companies > HBL UK NOMINEES LIMITED
Company Information for

HBL UK NOMINEES LIMITED

9 PORTMAN STREET, LONDON, W1H 6DZ,
Company Registration Number
08355716
Private Limited Company
Active

Company Overview

About Hbl Uk Nominees Ltd
HBL UK NOMINEES LIMITED was founded on 2013-01-10 and has its registered office in London. The organisation's status is listed as "Active". Hbl Uk Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HBL UK NOMINEES LIMITED
 
Legal Registered Office
9 PORTMAN STREET
LONDON
W1H 6DZ
Other companies in W1H
 
Previous Names
HABIBSONS NOMINEES LIMITED13/09/2020
Filing Information
Company Number 08355716
Company ID Number 08355716
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 00:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBL UK NOMINEES LIMITED
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Company Officers of HBL UK NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
HABIBSONS BANK LIMITED
 Company Secretary 2013-01-10
AHMED HABIB
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN RAZA
 Director 2016-06-10 2017-06-13
HABIBSONS BANK LIMITED
 Director 2013-01-10 2016-06-16
BANDE HASAN
 Director 2013-01-10 2016-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED HABIB 78 ADELAIDE ROAD MANAGEMENT COMPANY LTD Director 2013-12-03 CURRENT 2013-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-18CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AP03Appointment of Mr David William Edwin Day as company secretary on 2021-01-28
2021-01-31TM02Termination of appointment of Shahnoor Meghani on 2021-01-27
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR. ANDREAS MANUEL PONCE DE LEON
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ARIF MAHMOOD ALI
2020-09-24RES13Resolutions passed:
  • Change of company name 26/08/2020
  • ADOPT ARTICLES
2020-09-13RES15CHANGE OF COMPANY NAME 16/12/22
2020-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27TM02Termination of appointment of Hbl Bank Uk Limited on 2020-08-27
2020-08-27AP03Appointment of Mrs Shahnoor Meghani as company secretary on 2020-08-26
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR AQDAS AHMAD SYED
2020-08-14AP01DIRECTOR APPOINTED MRS MUNA SMITH DUALE
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16AP01DIRECTOR APPOINTED MR AQDAS AHMAD SYED
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-14CH04SECRETARY'S DETAILS CHNAGED FOR HABIBSONS BANK LIMITED on 2018-12-10
2019-01-14PSC05Change of details for Habibsons Bank Limited as a person with significant control on 2018-12-10
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AHMED HABIB
2018-12-11AP01DIRECTOR APPOINTED MR ARIF MAHMOOD ALI
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-07-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN RAZA
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BANDE HASAN
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HABIBSONS BANK LIMITED
2016-06-16AP01DIRECTOR APPOINTED MR HASSAN RAZA
2016-06-15AP01DIRECTOR APPOINTED MR AHMED HABIB
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0110/01/14 ANNUAL RETURN FULL LIST
2013-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HBL UK NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBL UK NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBL UK NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBL UK NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HBL UK NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBL UK NOMINEES LIMITED
Trademarks
We have not found any records of HBL UK NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBL UK NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HBL UK NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HBL UK NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBL UK NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBL UK NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 6DZ