HR Bank Limited
- Company number
- 04707000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2003
- Nature of business
- Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Administration of financial markets
Fund management activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti | Right To Appoint And Remove Directors | 16 Dec 2019 | 16 Dec 2019 |
| Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti | Right To Appoint And Remove Directors | 17 Dec 2019 | 17 Dec 2019 |
| Tower Financial Group Llc | Right To Appoint And Remove Directors | 31 Dec 2016 | 17 Dec 2019 |
| Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti | Right To Appoint And Remove Directors | 17 Dec 2019 | 31 Jan 2021 |
| Mr Ugo Simonetti | Right To Appoint And Remove Directors | 29 Jun 2021 | 6 Jul 2021 |
| Mrs Denata Bare | Significant Influence Or Control | 31 Jan 2021 | 7 Feb 2022 |
| Mrs Denata Bare | Ownership Of Shares 75 To 100 Percent | 24 Feb 2022 | 4 Apr 2022 |
| Mr Ugo Simonetti | Right To Appoint And Remove Directors | 7 Feb 2022 | 11 Nov 2022 |
| Sixtus Consulting Ltd | Right To Appoint And Remove Directors | 11 Nov 2022 | 20 May 2023 |
| F.M.I. Banque Ltd | Right To Appoint And Remove Directors | 25 Sep 2025 | 25 Sep 2025 |
| F.M.I. Banque Ltd | Right To Appoint And Remove Directors | 20 May 2023 | 25 Sep 2025 |
| Crown International Assets Ltd | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
25 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 Dormant | £2 | £2 |
| 31 Mar 2010 Dormant | £2 | £2 |
| 31 Mar 2009 Dormant | £2 | £2 |
| 31 Mar 2008 Dormant | £2 | £2 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Registered address
5,598 companies are registered at this address - likely a registration agent.