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Hbl Bank Uk Limited
01719649
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9 PORTMAN STREET, W1H 6DZ
Incorporated 29/04/1983
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
64191
64191Officers
Mr. Andreas Manuel Ponce De Leon
director · Since 03/12/2020
BANKER
AMERICAN · ENGLAND
Also on 1 other board
Mr Andrea Farace
director · Since 01/11/2022
INDEPENDENT DIRECTOR
ITALIAN · UNITED KINGDOM
Also on 1 other board
Ms Suzanne Elisabeth Clark
director · Since 01/11/2022
INDEPENDENT DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Mr Robert Anthony Annibale
director · Since 01/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mrs Simone Imogen Baker
secretary · Since 01/10/2025
Persons with Significant Control
Habib Allied Holding Limited
75–100% shares
Reg: 4111095 · England And Wales · Limited Company
Notified 30/06/2016
Charges1 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
Created 24/11/2023Registered 14/12/2023