HFC BANK LIMITED
HFC BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01117305, and its current status with Companies House is inactive. The company was incorporated on 7 June 1973 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for HFC BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for HFC BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOUSEHOLD INTERNATIONAL EUROPE LTD, holding 96.1% — a majority holding — followed by HOUSEHOLD INTERNATIONAL EUROPE LTD at 3.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOUSEHOLD INTERNATIONAL EUROPE LTD | 96.1% | Companies House | |
| HOUSEHOLD INTERNATIONAL EUROPE LTD | 3.9% | Companies House |
Officers
5
No current officer appointment is recorded for HFC BANK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.
The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HFC BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HFC BANK LIMITED?
Two shareholders are currently on record for HFC BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUSEHOLD INTERNATIONAL EUROPE LTD, holding 96.1% — a majority holding — followed by HOUSEHOLD INTERNATIONAL EUROPE LTD at 3.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HFC BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HFC BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HFC BANK LIMITED have on record?
2 shareholders are shown on record for HFC BANK LIMITED.
What is HFC BANK LIMITED's company registration number?
HFC BANK LIMITED's registration number is 01117305, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HFC BANK LIMITED still an active company?
HFC BANK LIMITED's status on Companies House is listed as inactive, not currently active.
When was HFC BANK LIMITED incorporated?
HFC BANK LIMITED was incorporated on 7 June 1973, according to Companies House.
What is HFC BANK LIMITED's registered address?
The registered address on file for HFC BANK LIMITED is Birmingham, United Kingdom.
What legal structure is HFC BANK LIMITED registered as?
HFC BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HFC BANK LIMITED?
No current officer appointment is recorded for HFC BANK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HFC BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to HFC BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HFC BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HFC BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HFC BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.