Hr Bank Limited
Company Profile
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SmallHr Bank Limited
04707000•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
21/03/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
64929
Risk
very low risk
Company Overview
Registration, classification & business activity
Hr Bank Limited (04707000) is a private limited with share capital incorporated on 21/03/2003 (23 years old) and registered in london, WC2A2JR. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Small
Incorporated 21/03/2003
WC2A2JR
Financial Overview
Total Assets
£933.41M
Liabilities
£310.03M
Net Assets
£623.38M
Turnover
£9.88M
Cash
£35.08M
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2025
Resolution
Category:Resolution
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:27-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2017
Capital Allotment Shares
Category:Capital
Date:02-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
7 Bell Yard, London, WC2A2JRRegistered
International House, 776-778 Barking Road, London, E139PJ
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