Hnb Capital Investments Ltd

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Company number
13743494
Status
Active
Registered address
C/O Himaara Ltd, 79 College Road, Harrow, England, Ha1 1bd
Incorporated
15 November 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Prabhakaran, Virutthasalam
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-15
    • Virutthasalam PRABHAKARAN — Officer, appointed 2021-11-15
    • Virutthasalam PRABHAKARAN — Officer, appointed 2021-11-15
    • Virutthasalam PRABHAKARAN — Officer, appointed 2020-09-14

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-01 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-01 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-12 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-11-12 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2025-11-05 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2025-08-27 · Type: AA01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-30 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Virutthasalam Prabhakaran
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-11-15 · Ceased 2021-11-15
  • Hnb Holding Ltd
    ownership-of-shares-75-to-100-percent · Notified 2021-11-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HNB CAPITAL INVESTMENTS LTD - UK Company Risk Report