Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Hbi UK Holdings Ltd
- Incorporated
- 17 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hanumantha Bhimasena Rau
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Charles Ii Street1st FloorLondonSW1Y 4QU
Officers 2 active
Officer details are public data from the Companies House register.
Rau, Hanumantha Bhimasena, Mr.
Director · Appointed 31 October 2019
Indian
Born April 1959 (67)
Director · Appointed 17 October 2013
British
Born July 1953 (73)
Officer history (3 former)
2 August 2021
Resigned Bey, Mohamed Mardam, Mr. as Director
5 December 2019
Resigned Govanhill International Ltd as Corporate Director
5 December 2019
Resigned Ganjaei, Ali as Director
31 October 2019
Appointed Rau, Hanumantha Bhimasena, Mr. as Director
31 October 2019
Appointed Bey, Mohamed Mardam, Mr. as Director
7 May 2014
Appointed Govanhill International Ltd as Corporate Director
17 October 2013
17 October 2013
Appointed Ganjaei, Ali as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 October 2021
Ceased Hinduja Group International Limited — Owns 75–100% of shares
28 October 2019
Ceased Prakash Parmanand Hinduja — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 4 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 16 July 2025 | Total exemption full accounts | 31 December 2023 | ||
| 27 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 12 January 2024 | Confirmation statement with no updates | 12 January 2024 |
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