HSBC OVERSEAS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC OVERSEAS HOLDINGS (UK) LIMITED
COMPANY NUMBER
01656361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/08/1982
(42 years and 3 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/08/1982
12/08/2002
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79910801
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Robert James Cain (931762012) Appointed |
Credit Risk Overview
Want to learn more about HSBC OVERSEAS HOLDINGS (UK) LIMITED?
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 OVERSEAS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC OVERSEAS HOLDINGS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
21/01/2008 - Present (16 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 16/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Robert James Cain (931762012) Appointed |
| 26/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 20/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929701059) Appointed |
| 20/06/2022 | Stacey Arnold (927917912) has left the board |
| 20/06/2022 | Chaitanya Vankayala (928426764) has left the board |
| 17/06/2021 | New Company Secretary Chaitanya Vankayala (928426764) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Stacey Arnold (927917912) Appointed |
| 09/11/2020 | Dale Millar (925961915) has left the board |
| 21/08/2020 | New Accounts filed |
| 16/07/2020 | Jonathan Bingham (927171013) has left the board |
| 16/07/2020 | New Board Member Jonathan Bingham (927168511) Appointed |
| 10/07/2020 | New Board Member Jonathan Bingham (927171013) Appointed |
| 08/07/2020 | Gavin Andrew Francis (919062400) has left the board |
| 08/07/2020 | Gavin Andrew Francis (919062400) has left the board |
| 07/07/2020 | New Board Member Richard Boyns (927142036) Appointed |
| 07/07/2020 | New Board Member Dale Millar (925961915) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Richard John Hennity (906483856) has left the board |
| 04/10/2019 | New Company Secretary Nicola Carol Hopkins (926296877) Appointed |
| 02/10/2019 | Romana Lewis (924782855) has left the board |
| 31/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | Benedict John Spurway Mathews (914974825) has left the board |
| 09/01/2019 | Iain James MacKay (915837782) has left the board |
| 10/07/2018 | New Accounts filed |
| 29/06/2018 | New Company Secretary Romana Lewis (924782855) Appointed |
| 28/06/2018 | Syeeda Ollite (920472650) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 17/02/2017 | Bryan Pascoe (919955566) has left the board |
| 29/10/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | Katherine Dean (919296126) has left the board |
| 03/02/2016 | New Company Secretary Syeeda Siddiqui (920472650) Appointed |
| 03/02/2016 | Katherine Dean (919296126) has left the board |
| 03/02/2016 | New Company Secretary Syeeda Siddiqui (920472650) Appointed |
| 23/07/2015 | New Board Member Bryan Pascoe (919955566) Appointed |
| 04/05/2015 | New Accounts filed |
| 04/05/2015 | Alain Christopher Guy Stangroome (916421677) has left the board |
| 04/05/2015 | Thierry Roland (919150341) has left the board |
| 27/02/2015 | New Confirmation Statement filed |
| 28/11/2014 | Hannah Elizabeth Shepherd (915095153) has left the board |
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