# HR Bank Limited

## Details

- **Company number:** [04707000](https://find-and-update.company-information.service.gov.uk/company/04707000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2003
- **Registered office:** 7 BELL YARD, LONDON, WC2A 2JR
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c., [64999](/sic/64999) Financial intermediation not elsewhere classified, [66110](/sic/66110) Administration of financial markets, [66300](/sic/66300) Fund management activities




## 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 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |
| 31 Mar 2011 | £2 | £2 |
| 31 Mar 2010 | £2 | £2 |
| 31 Mar 2009 | £2 | £2 |
| 31 Mar 2008 | £2 | £2 |






## Registered address

5,745 companies are registered at this address - likely a registration agent.