Company Information for HR BANK LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
04707000
Private Limited Company
Active |
Company Name | |
---|---|
HR BANK LIMITED | |
Legal Registered Office | |
7 BELL YARD LONDON WC2A 2JR Other companies in W1F | |
Company Number | 04707000 | |
---|---|---|
Company ID Number | 04707000 | |
Date formed | 2003-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 13:44:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HR Bank Inc. | 779 Beatrice St. East Oshawa Ontario L1K 2H8 | Active | Company formed on the 2022-07-31 | |
HR BANKS GROUP INC. | 122 ARBOUR RIDGE PARK NW CALGARY ALBERTA T3G 4C5 | Active | Company formed on the 2017-07-06 |
Officer | Role | Date Appointed |
---|---|---|
GASAN MAMEDOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAFAEL HIRSCHL |
Director | ||
NATHAN DOHERTY |
Director | ||
STEPHEN JENKINS |
Director | ||
PETER MAYER |
Director | ||
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
DMITRIJUS JANUSEVAS |
Director | ||
MARIIA VENGRINOVYCH |
Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
JANE ADEY |
Director | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACUMEN BANK LTD | Director | 2017-07-20 | CURRENT | 2006-11-22 | Active | |
EUROPA BANK PUBLIC LIMITED COMPANY | Director | 2014-09-15 | CURRENT | 2008-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CESSATION OF SIXTUS CONSULTING LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SIXTUS CONSULTING LTD | ||
Notification of F.M.I. Banque Ltd as a person with significant control on 2023-05-20 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
08/03/23 STATEMENT OF CAPITAL GBP 800000000 | ||
DIRECTOR APPOINTED MS ANDRYIANA IVAYLOVA | ||
DIRECTOR APPOINTED MS ANDRYIANA IVAYLOVA | ||
AP01 | DIRECTOR APPOINTED MS ANDRYIANA IVAYLOVA | |
REGISTERED OFFICE CHANGED ON 12/11/22 FROM Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT | ||
REGISTERED OFFICE CHANGED ON 12/11/22 FROM Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT | ||
Notification of Sixtus Consulting Ltd as a person with significant control on 2022-11-11 | ||
Notification of Sixtus Consulting Ltd as a person with significant control on 2022-11-11 | ||
CESSATION OF UGO SIMONETTI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF UGO SIMONETTI AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR UGO SIMONETTI | ||
APPOINTMENT TERMINATED, DIRECTOR UGO SIMONETTI | ||
Appointment of Sixtus Consulting Ltd as director on 2022-11-11 | ||
Appointment of Sixtus Consulting Ltd as director on 2022-11-11 | ||
AP02 | Appointment of Sixtus Consulting Ltd as director on 2022-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UGO SIMONETTI | |
PSC07 | CESSATION OF UGO SIMONETTI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sixtus Consulting Ltd as a person with significant control on 2022-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/22 FROM , Enterprise House Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM 7 Bell Yard London WC2A 2JR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM , 7 Bell Yard, London, WC2A 2JR, England | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GASAN BAYRAM MAMEDOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIIA VENGRINOVYCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENATA BARE | |
PSC07 | CESSATION OF DENATA BARE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 70000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM , International House 6 South Molton Street, London, W1K 5QF, England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/22 FROM , 6 South Molton Street, London, W1K 5QF, England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM , International House 776-778 Barking Road, London, E13 9PJ, England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENATA BARE | |
CESSATION OF DENATA BARE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGO SIMONETTI | ||
PSC07 | CESSATION OF DENATA BARE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGO SIMONETTI | |
DIRECTOR APPOINTED MR UGO SIMONETTI | ||
DIRECTOR APPOINTED MR UGO SIMONETTI | ||
AP01 | DIRECTOR APPOINTED MR UGO SIMONETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ SAKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF UGO SIMONETTI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGO SIMONETTI | |
AAMD | Amended account full exemption | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 5392763224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 3625060000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENATA BARE | |
PSC07 | CESSATION OF INTERGON INSAAT DANISMANLIK SANAYI VE DIS TIC LTD STI AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr. Denata Bare on 2021-02-01 | |
AP01 | DIRECTOR APPOINTED MR AZIZ SAKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 70000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DENATA BARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ARENA | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO ARENA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF INTERGON INSAAT DANISMANLIK SANAYI VE DIS TIC LTD STI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 2019-12-17 | |
PSC03 | Notification of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 2019-12-16 | |
CH01 | Director's details changed for Mr Hasan Bayran Mamedov on 2019-12-10 | |
AP01 | DIRECTOR APPOINTED MR HASAN BAYRAN MAMEDOV | |
CH01 | Director's details changed for Mrs Mariia Vengrinovych on 2019-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GASAN MAMEDOV | |
AP01 | DIRECTOR APPOINTED MRS MARIIA VENGRINOVYCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 20 Broadwick Street London W1F 8HT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL HIRSCHL | |
AP01 | DIRECTOR APPOINTED MR GASAN MAMEDOV | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 35000000 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 35000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 20 Broadwick Street Broadwick Street London W1F 8HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYER | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JENKINS | |
AP01 | DIRECTOR APPOINTED MR PETER MAYER | |
AP01 | DIRECTOR APPOINTED MR NATHAN DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRIJUS JANUSEVAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIIA VENGRINOVYCH | |
TM02 | Termination of appointment of Uk Company Secretaries Ltd on 2014-12-30 | |
AP01 | DIRECTOR APPOINTED MR RAFAEL HIRSCHL | |
AP01 | DIRECTOR APPOINTED MR DMITRIJUS JANUSEVAS | |
AR01 | 19/11/14 FULL LIST | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIIA VENGRINOVYCH / 01/05/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR MARIIA VENGRINOVYCH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ADEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE ADEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED | |
AR01 | 21/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 21/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 21/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
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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 HR BANK LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as HR BANK LIMITED are:
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. |