Hr Bank Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Fma Capital Ltd · Corporate Secretary appointed 2025-09-25
• Ryszard, Obuchowicz · Director appointed 2025-09-25
• Fma Capital Ltd · Corporate Director appointed 2025-09-25
• Ivaylova, Andryiana · Director appointed 2022-11-14 resigned 2025-11-07
• Sixtus Consulting Ltd · Corporate Director appointed 2022-11-11 resigned 2023-05-20
• Simonetti, Ugo · Director appointed 2022-01-20 resigned 2022-11-11
• Mamedov, Gasan Bayram · Director appointed 2019-12-03 resigned 2022-07-05
• Bare, Denata, Mr. · Director appointed 2020-05-08 resigned 2022-04-04
• Saka, Aziz · Director appointed 2021-02-01 resigned 2021-11-23
• Arena, Massimiliano · Director appointed 2020-01-30 resigned 2020-02-27
• Mamedov, Gasan · Director appointed 2016-12-29 resigned 2019-08-05
• Hirschl, Rafael · Director appointed 2014-11-19 resigned 2016-12-28
• Mayer, Peter · Director appointed 2014-12-30 resigned 2015-04-28
• Jenkins, Stephen · Director appointed 2014-12-30 resigned 2015-04-28
• Doherty, Nathan · Director appointed 2014-12-30 resigned 2015-04-28
• Janusevas, Dmitrijus · Director appointed 2014-11-19 resigned 2014-12-30
• Uk Company Secretaries Ltd · Corporate Secretary appointed 2013-05-01 resigned 2014-12-30
• Vengrinovych, Mariia · Director appointed 2013-05-01 resigned 2014-12-30
• Adey, Jane · Director appointed 2009-10-01 resigned 2013-04-18
• Ukbf Nominee Company Secretary Limited · Corporate Nominee Secretary appointed 2003-03-21 resigned 2013-04-18
• Ukbf Nominee Director Limited · Corporate Nominee Director appointed 2003-03-21 resigned 2009-10-01

People with significant control (12)

• F.m.i. Banque Ltd Ceased 2025-09-25
  Corporate Entity Psc · notified 2025-09-25
  Right to appoint and remove directors
• F.m.i. Banque Ltd Ceased 2025-09-25
  Corporate Entity Psc · notified 2023-05-20
  Right to appoint and remove directors
• Sixtus Consulting Ltd Ceased 2023-05-20
  Corporate Entity Psc · notified 2022-11-11
  Right to appoint and remove directors
• Mr Ugo Simonetti Ceased 2022-11-11
  Individual Psc · Italian · resident in Italy · born 7/1964 · notified 2022-02-07
  Right to appoint and remove directors
• Mrs Denata Bare Ceased 2022-04-04
  Individual Psc · Albanian · resident in Austria · born 1/1974 · notified 2022-02-24
  Ownership of shares 75 to 100 percent
• Mrs Denata Bare Ceased 2022-02-07
  Individual Psc · Albanian · resident in Austria · born 1/1974 · notified 2021-01-31
  Significant influence or control
• Mr Ugo Simonetti Ceased 2021-07-06
  Individual Psc · Italian · resident in Italy · born 7/1964 · notified 2021-06-29
  Right to appoint and remove directors
• Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti Ceased 2021-01-31
  Corporate Entity Psc · notified 2019-12-17
  Right to appoint and remove directors
• Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti Ceased 2019-12-17
  Corporate Entity Psc · notified 2019-12-17
  Right to appoint and remove directors
• Tower Financial Group Llc Ceased 2019-12-17
  Corporate Entity Psc · notified 2016-12-31
  Right to appoint and remove directors
• Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti Ceased 2019-12-16
  Legal Person Psc · notified 2019-12-16
  Right to appoint and remove directors
• Crown International Assets Ltd Active
  Corporate Entity Psc · notified 2025-09-25
  Ownership of shares 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-22 Total-exemption-full accounts (paper) AA Accounts
• 2025-11-08 Termination director company with name termination date TM01 Officers
• 2025-10-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-06 Cessation of a person with significant control PSC07 PSC
• 2025-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-04 Appoint corporate secretary company with name date AP04 Officers
• 2025-10-04 Notification of a person with significant control PSC02 PSC
• 2025-10-01 Notification of a person with significant control PSC02 PSC
• 2025-10-01 Cessation of a person with significant control PSC07 PSC
• 2025-10-01 Appoint corporate director company with name date AP02 Officers
• 2025-10-01 Appointment of director AP01 Officers
• 2025-09-27 Capital allotment shares SH01 Capital
• 2024-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.