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Company number
04111095

HABIB ALLIED HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HABIB ALLIED HOLDING LIMITED
Company number
04111095
Registered office
9 PORTMAN STREET, LONDON, W1H 6DZ · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2000
Status
Active
Age
25 years
Previous names
HABIB ALLIED HOLDING PLC (to 21 Sept 2015) · HABIB ALLIED INTERNATIONAL BANK PLC (to 21 Sept 2015)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Habib Bank Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Habib Bank Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control ceased Habib Bank Limited
30/06/2016 Person with significant control added Habib Bank Limited
21/09/2015 Registered name changed HABIB ALLIED INTERNATIONAL BANK PLC HABIB ALLIED HOLDING PLC
21/09/2015 Registered name changed HABIB ALLIED HOLDING PLC HABIB ALLIED HOLDING LIMITED

Documents for HABIB ALLIED HOLDING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HABIB ALLIED HOLDING LIMITED?
According to the official registry, the company number of HABIB ALLIED HOLDING LIMITED is 04111095.
Where is HABIB ALLIED HOLDING LIMITED registered?
The registered office is 9 PORTMAN STREET, LONDON, W1H 6DZ.
What is the SIC code of HABIB ALLIED HOLDING LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls HABIB ALLIED HOLDING LIMITED?
Habib Bank Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HABIB ALLIED HOLDING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HABIB ALLIED HOLDING LIMITED (04111095)

HABIB ALLIED HOLDING LIMITED is a private limited company incorporated on 15 November 2000 and registered in the United Kingdom under company number 04111095. Its registered office is at 9 PORTMAN STREET, LONDON, W1H 6DZ. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Habib Bank Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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