Company Profile
live
MediumHabib Allied Holding Limited
04111095•Private Limited With Share Capital
9 Portman Street, London, W1H6DZ
Get Full Access
Incorporated
15/11/2000
Company Age
25 years
Directors
5
Employees
133
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Habib Allied Holding Limited (04111095) is a private limited with share capital incorporated on 15/11/2000 (25 years old) and registered in london, W1H6DZ. The company operates under SIC code 64205 - activities of financial services holding companies.
Hbl bank uk is a subsidiary of habib bank, the largest bank in pakistan. we have been providing banking services that meet your financial needs. with origins going back to 1961, hbl bank uk has been catering to the banking needs of the south asian communities in europe for over 59 years. hbl bank ...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 15/11/2000
W1H6DZ
133 employees
Financial Overview
Total Assets
£556.70M
Liabilities
£469.05M
Net Assets
£87.65M
Turnover
£35.17M
Cash
£54.82M
Key Metrics
133
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-09-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:21-09-2015
Resolution
Category:Resolution
Date:21-09-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:21-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2015
Change Of Name Notice
Category:Change Of Name
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Resolution
Category:Resolution
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Resolution
Category:Resolution
Date:16-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025
Trading Addresses
161 Commercial Road, London, E12DA
2 Swan Street, Manchester, M45JN
65-69 Edgware Road, London, W22HZ
9 Portman Street, London, W1H6DZRegistered
Related Companies
1
Contact
9 Portman Street, London, W1H6DZ