HR BANK LIMITED

Key Data

Status

Active

Company No.

04707000

Incorporation date

21/03/2003

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2013)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (23 pages)

08/11/2025

Termination of appointment of Andryiana Ivaylova as a director on 2025-11-07

View PDF (1 pages)

09/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Resolutions

View PDF (1 pages)

06/10/2025

Cessation of F.M.I. Banque Ltd as a person with significant control on 2025-09-25

View PDF (1 pages)

04/10/2025

Notification of F.M.I. Banque Ltd as a person with significant control on 2025-09-25

View PDF (2 pages)

04/10/2025

Appointment of Fma Capital Ltd as a secretary on 2025-09-25

View PDF (2 pages)

04/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (4 pages)

01/10/2025

Appointment of Mr Obuchowicz Ryszard as a director on 2025-09-25

View PDF (2 pages)

01/10/2025

Appointment of Fma Capital Ltd as a director on 2025-09-25

View PDF (2 pages)

01/10/2025

Cessation of F.M.I. Banque Ltd as a person with significant control on 2025-09-25

View PDF (1 pages)

01/10/2025

Notification of Crown International Assets Ltd as a person with significant control on 2025-09-25

View PDF (2 pages)

27/09/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (23 pages)

24/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (23 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

30/05/2023

Cessation of Sixtus Consulting Ltd as a person with significant control on 2023-05-20

View PDF (1 pages)

30/05/2023

Termination of appointment of Sixtus Consulting Ltd as a director on 2023-05-20

View PDF (1 pages)

30/05/2023

Notification of F.M.I. Banque Ltd as a person with significant control on 2023-05-20

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

14/11/2022

Appointment of Ms Andryiana Ivaylova as a director on 2022-11-14

View PDF (2 pages)

12/11/2022

Registered office address changed from , Enterprise House Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT to 7 Bell Yard London WC2A 2JR on 2022-11-12

View PDF (1 pages)

12/11/2022

Notification of Sixtus Consulting Ltd as a person with significant control on 2022-11-11

View PDF (2 pages)

12/11/2022

Cessation of Ugo Simonetti as a person with significant control on 2022-11-11

View PDF (1 pages)

12/11/2022

Termination of appointment of Ugo Simonetti as a director on 2022-11-11

View PDF (1 pages)

12/11/2022

Appointment of Sixtus Consulting Ltd as a director on 2022-11-11

View PDF (2 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (23 pages)

10/11/2022

Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 7 Bell Yard London WC2A 2JR on 2022-11-10

View PDF (1 pages)

24/03/2022

Registered office address changed from , International House 6 South Molton Street, London, W1K 5QF, England to 7 Bell Yard London WC2A 2JR on 2022-03-24

View PDF (1 pages)

13/03/2022

Registered office address changed from , 6 South Molton Street, London, W1K 5QF, England to 7 Bell Yard London WC2A 2JR on 2022-03-13

View PDF (1 pages)

10/03/2022

Registered office address changed from , International House 776-778 Barking Road, London, E13 9PJ, England to 7 Bell Yard London WC2A 2JR on 2022-03-10

View PDF (1 pages)

30/01/2017

Registered office address changed from , 20 Broadwick Street, London, W1F 8HT to 7 Bell Yard London WC2A 2JR on 2017-01-30

View PDF (1 pages)

14/12/2015

Registered office address changed from , 20 Broadwick Street, Broadwick Street, London, W1F 8HT to 7 Bell Yard London WC2A 2JR on 2015-12-14

View PDF (1 pages)

06/05/2013

Registered office address changed from , C/O Ukbf Limited, Office 2 16 New Street, Stourport on Severn, Worcestershire, DY13 8UW on 2013-05-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UK COMPANY SECRETARIES LTD	Corporate Secretary	30/04/2013 - 29/12/2014	466
Vengrinovych, Mariia	Director	04/08/2019 - 26/06/2022	6
Vengrinovych, Mariia	Director	30/04/2013 - 29/12/2014	6
Adey, Jane	Director	30/09/2009 - 17/04/2013	598
Sixtus Consulting Ltd	Corporate Director	11/11/2022 - 20/05/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HR BANK LIMITED

HR BANK LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HR BANK LIMITED?

HR BANK LIMITED is currently Active. It was registered on 21/03/2003 .

Where is HR BANK LIMITED located?

HR BANK LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does HR BANK LIMITED do?

HR BANK LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for HR BANK LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.