HSBC HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
HSBC HOLDINGS PLC
COMPANY NUMBER
00617987
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1959
(65 years and 11 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
12/12/1990
SILOM LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
1 The Town
Enfield
Middlesex
EN2 6LD
16 King Street
London
WC2E 8JF
Telephone: 6040626
160 Belgrave Road
Leicester
Leicestershire
LE4 5AU
Telephone: 7404404
183 Moulsham Street
Chelmsford
Essex
CM2 0LG
Telephone: 6040626
2 All Hallows Road
Blackpool
Lancashire
FY2 0AU
275 Greenwich High Road
London
SE10 8NF
Telephone: 6040626
348-350 Oxford Road
Manchester
M13 9NG
Telephone: 6040626
5 Market Hill
Barnsley
South Yorkshire
S70 2PY
6 Clifton Square
Lytham St Annes
Lancashire
FY8 5JU
Telephone: 6040626
6 Fore Street
Okehampton
Devon
EX20 1AE
Telephone: 6040626
7 Kettlehouse Road
Birmingham
West Midlands
B44 9JJ
Telephone: 7404404
8-14 Canada Square
London
E14 5HQ
Telephone: 79918888
90 Boldmere Road
Sutton Coldfield
West Midlands
B73 5UB
Telephone: 6040626
Market Place
Wantage
Oxfordshire
OX12 8AP
Telephone: 6040626
Unit 3 Carmel House
49 - 63 Fargate
Sheffield
South Yorkshire
S1 2HD
Telephone: 6040626
Victoria Square
Thornton-cleveleys
Lancashire
FY5 1AY
Telephone: 6040626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Noel Paul Quinn (926131067) has left the board |
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 57 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Noel Paul Quinn (926131067) has left the board |
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | David Thomas Nish (905731694) has left the board |
| 05/10/2023 | New Board Member Swee Lian Teo (931422246) Appointed |
| 06/09/2023 | New Board Member Brendan Robert Nelson (931308484) Appointed |
| 06/09/2023 | New Board Member Ann Frances Godbehere (931311265) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | Jackson Peter Tai (915779612) has left the board |
| 03/05/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Kalpana Jaisingh Morparia (930619047) Appointed |
| 06/01/2023 | Ewen James Stevenson (925388418) has left the board |
| 06/01/2023 | New Board Member Georges Bahjat Elhedery (930382822) Appointed |
| 21/10/2022 | New Company Secretary Hannah Claire Ashdown (930130095) Appointed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Pauline Francoise Marie Van Der Meer Mohr (920068325) has left the board |
| 06/05/2022 | Irene Yun Lien Lee (914895233) has left the board |
| 06/05/2022 | New Board Member Geraldine Joyce Buckingham (929538801) Appointed |
| 06/09/2021 | New Board Member Carolyn Julie Fairbairn (928685882) Appointed |
| 06/09/2021 | New Board Member Carolyn Julie Fairbairn (928685882) Appointed |
| 22/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Eileen K Murray (927146109) Appointed |
| 27/06/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Steven Craig Guggenheimer (926945456) Appointed |
| 08/05/2020 | New Board Member James Anthony Forese (926945422) Appointed |
| 29/04/2020 | Kathleen Louise Casey (917242457) has left the board |
| 21/02/2020 | Jonathan Richard Symonds (918694223) has left the board |
| 07/01/2020 | Menasey Marc Moses (918393746) has left the board |
| 07/11/2019 | New Company Secretary Aileen Norma Taylor (926405940) Appointed |
| 07/11/2019 | Richard John Harrison Gray (925786607) has left the board |
| 13/08/2019 | New Board Member Noel Paul Quinn (926131067) Appointed |
| 13/08/2019 | John Michael Flint (914858496) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 29/04/2019 | Benedict John Spurway Mathews (917956845) has left the board |
| 29/04/2019 | New Company Secretary Richard John Harrison Gray (925786607) Appointed |
| 19/04/2019 | Jonathan Douglas Evans (918104960) has left the board |
| 06/03/2019 | New Board Member Jose Antonio Meade Kuribrena (925592078) Appointed |
| 07/01/2019 | New Board Member Ewen James Stevenson (925388418) Appointed |
| 07/01/2019 | Iain James MacKay (915837782) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | John Phillip Lipsky (916750769) has left the board |
| 30/04/2018 | Phillip David Ameen (918033802) has left the board |
| 30/04/2018 | Joachim Faber (916757126) has left the board |
| 28/03/2018 | New Accounts filed |
| 05/03/2018 | Stuart Thomson Gulliver (911556356) has left the board |
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