HSBC LONDON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HSBC LONDON HOLDINGS LIMITED
COMPANY NUMBER
02236448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/1988
(36 years and 9 months old)
WEBSITE
HSBC.COM
CONFIRMATION STATEMENT MADE UP TO
16/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
13/10/1988
25/03/1993
HONGKONGBANK LONDON HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 02/10/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 02/10/2024 | New Board Member Hannah Elizabeth Shepherd (917430502) Appointed |
| 13/08/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
Credit Risk Overview
Want to learn more about HSBC LONDON HOLDINGS 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 LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC LONDON HOLDINGS 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 |
|---|---|---|---|---|
|
24/05/1992 - 06/11/1992 (5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 22 Past: 59 |
View Report |
|
24/05/1992 - 01/08/1996 (4 years and 2 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
24/05/1992 - 20/12/1999 (7 years and 6 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
01/08/1996 - 20/04/1999 (2 years and 8 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 02/10/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 02/10/2024 | New Board Member Hannah Elizabeth Shepherd (917430502) Appointed |
| 13/08/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 09/09/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 06/01/2016 | Kate Elizabeth Hudson (917430503) has left the board |
| 01/12/2015 | New Company Secretary Jane Fahey (920306868) Appointed |
| 07/11/2015 | New Accounts filed |
| 13/10/2015 | Cloe Nandlal (919127055) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 22/12/2014 | Elaine Williams (918254970) has left the board |
| 03/10/2014 | New Accounts filed |
| 29/09/2014 | Katherine Dean (917742372) has left the board |
| 29/09/2014 | New Company Secretary Cloe Nandlal (919127055) Appointed |
| 12/09/2014 | New Board Member Kate Elizabeth Hudson (917430503) Appointed |
| 04/06/2014 | New Confirmation Statement filed |
| 02/04/2014 | John Hume McKenzie (906740601) has left the board |
| 27/03/2014 | Robert Hugh Musgrove (907691367) has left the board |
| 11/11/2013 | Elaine Williams (918254978) has left the board |
| 11/11/2013 | New Board Member Elaine Williams (918254970) Appointed |
| 04/11/2013 | New Board Member Elaine Williams (918254978) Appointed |
| 24/10/2013 | Kate Elizabeth Hudson (917430503) has left the board |
| 13/09/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 16/04/2013 | Stacey Arnold (916776321) has left the board |
| 16/04/2013 | New Company Secretary Katherine Dean (917742372) Appointed |
| 17/12/2012 | New Board Member Kate Elizabeth Hudson (917430503) Appointed |
| 17/12/2012 | New Board Member Hannah Elizabeth Shepherd (917430502) Appointed |
| 07/12/2012 | Sarah Caroline Gott (913648540) has left the board |
| 28/09/2012 | New Accounts filed |
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