Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
HBL UK Nominees Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- Habibsons Nominees Limited (until 13 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Najam Siddiqi
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Portman StreetLondonW1H 6DZ
Officers 3 active
Officer details are public data from the Companies House register.
Baker, Simone Imogen
Secretary · Appointed 1 December 2025
Siddiqi, Najam
Director · Appointed 1 December 2025
British
Born January 1974 (52)
American
Born December 1971 (54)
Officer history (11 former)
1 December 2025
Appointed Baker, Simone Imogen as Secretary
1 December 2025
Appointed Siddiqi, Najam as Director
1 December 2025
Resigned Day, David William Edwin as Director
1 December 2025
Resigned Day, David William Edwin as Secretary
8 December 2023
Appointed Day, David William Edwin as Director
8 December 2023
Resigned Duale, Muna Smith as Director
28 January 2021
Appointed Day, David William Edwin as Secretary
27 January 2021
Resigned Meghani, Shahnoor as Secretary
3 December 2020
2 December 2020
27 August 2020
Resigned Hbl Bank UK Limited as Corporate Secretary
26 August 2020
Appointed Meghani, Shahnoor as Secretary
17 August 2020
Resigned Syed, Aqdas Ahmad as Director
14 August 2020
Appointed Duale, Muna Smith as Director
16 January 2019
Appointed Syed, Aqdas Ahmad as Director
31 December 2018
11 December 2018
13 June 2017
Resigned Raza, Hassan as Director
16 June 2016
16 June 2016
Resigned Habibsons Bank Limited as Corporate Director
10 June 2016
Appointed Raza, Hassan as Director
10 June 2016
10 January 2013
10 January 2013
Appointed Habibsons Bank Limited as Corporate Director
10 January 2013
Appointed Hbl Bank UK Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 01719649
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HBL Bank UK Limited Owns 75–100% of shares
HBL UK Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Cash | £1 | £1 | |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 14 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 10 December 2025 | Appointment of a director | |||
| 9 December 2025 | Termination of appointment of a secretary | |||
| 9 December 2025 | Appointment of a secretary |
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