Habib Allied Holding Limited
04111095
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 05/07/2024
HEAD OF INTERNATIONAL BANKING HBL GROUP
PAKISTANI · PAKISTAN
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
secretary · Resigned 01/06/2001
director · Resigned 06/06/2001
director · Resigned 01/05/2003
director · Resigned 01/07/2003
director · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 30/12/2005
director · Resigned 28/10/2006
director · Resigned 31/10/2007
director · Resigned 31/03/2009
director · Resigned 21/06/2010
director · Resigned 31/07/2013
director · Resigned 09/12/2013
director · Resigned 28/04/2014
director · Resigned 08/05/2015
director · Resigned 15/07/2015
director · Resigned 28/10/2016
director · Resigned 25/01/2017
director · Resigned 30/06/2017
director · Resigned 01/12/2017
director · Resigned 28/06/2019
secretary · Resigned 12/05/2020
director · Resigned 01/01/2021
secretary · Resigned 27/01/2021
director · Resigned 28/06/2022
director · Resigned 31/12/2022
director · Resigned 11/03/2024
director · Resigned 04/07/2024
secretary · Resigned 30/09/2025
director · Resigned 15/04/2026
Persons with Significant Control
Former PSCs
Habib Bank Limited
Ceased 13/01/2026
PSC Statements
no individual or entity with signficant control· 13/01/2026
Charges0 outstanding
ESSO PETROLEUM COMPANY LIMITED
Change History
Active
Private Limited Company
9 PORTMAN STREET
LONDON
Filing History100 filings
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
capital allotment shares
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
capital allotment shares
annual return company with made up date full list shareholders
appoint person director company with name date
certificate change of name re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
certificate change of name company
change of name notice
capital allotment shares
termination director company with name termination date
resolution
accounts with accounts type group
capital allotment shares
termination director company with name termination date
capital allotment shares
resolution
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
termination director company with name
accounts with accounts type group
appoint person director company with name
termination director company with name
mortgage create with deed with charge number
capital allotment shares
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
appoint person director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date