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HR BANK LIMITED
Active
04707000 · incorporated 2003-03-21
HR BANK LIMITED is an active UK private limited company, incorporated on 21 March 2003 at Companies House (number 04707000; OpenRegistry canonical ID GB-04707000-hr-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-20 . Next confirmation statement due 2026-10-04 .
Persons with significant control HR BANK LIMITED has 1 person with significant control on file:
Crown International Assets Ltd (Bulgaria reg. 204377852). Notified 2025-09-25. Owns 25–50% of shares Has the right to appoint and remove directors 11 historical PSC records have ceased:
Mr Ugo Simonetti born 1964 resident in Italy, Italian national. Notified 2021-06-29. Ceased 2021-07-06. Has the right to appoint and remove directors Mrs Denata Bare born 1974 resident in Austria, Albanian national. Notified 2021-01-31. Ceased 2022-02-07. Has significant influence or control Mr Ugo Simonetti born 1964 resident in Italy, Italian national. Notified 2022-02-07. Ceased 2022-11-11. Has the right to appoint and remove directors Mrs Denata Bare born 1974 resident in Austria, Albanian national. Notified 2022-02-24. Ceased 2022-04-04. Owns 75% or more of shares F.M.I. Banque Ltd Has the right to appoint and remove directors Sixtus Consulting Ltd Has the right to appoint and remove directors Tower Financial Group Llc (Nevis reg. L9744). Notified 2016-12-31. Ceased 2019-12-17. Has the right to appoint and remove directors Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti . Notified 2019-12-16. Ceased 2019-12-16. Has the right to appoint and remove directors Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti . Notified 2019-12-17. Ceased 2019-12-17. Has the right to appoint and remove directors Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti . Notified 2019-12-17. Ceased 2021-01-31. Has the right to appoint and remove directors F.M.I. Banque Ltd Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64929 (Other credit granting n.e.c.):
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