HSBC PREFERENTIAL LP (UK)
Active - Accounts Filed
General Information
NAME
HSBC PREFERENTIAL LP (UK)
COMPANY NUMBER
02415936
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/08/1989
(35 years and 3 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2003
17/10/2003
STAFFORD PROPERTIES
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
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 |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Matthew Nathan Gillen (925158965) Appointed |
Credit Risk Overview
Want to learn more about HSBC PREFERENTIAL LP (UK)?
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 PREFERENTIAL LP (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC PREFERENTIAL LP (UK)?
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 |
|---|---|---|---|---|
|
08/12/2020 - Present (3 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 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 |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Matthew Nathan Gillen (925158965) Appointed |
| 14/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929885692) Appointed |
| 01/03/2022 | Nicola Carol Hopkins (926296875) has left the board |
| 10/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Richard Martin Blackburn (920547214) Appointed |
| 19/08/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/10/2019 | New Company Secretary Nicola Carol Hopkins (926296875) Appointed |
| 02/10/2019 | Romana Lewis (925022466) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 12/09/2018 | New Company Secretary Romana Lewis (925022466) Appointed |
| 12/09/2018 | David Michael Watts (920818332) has left the board |
| 11/07/2018 | Syeeda Ollite (918915391) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 05/07/2017 | New Board Member David Michael Watts (920818332) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | Catherine Mary Brett (916898647) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Catherine Mary Brett (916898647) Appointed |
| 23/07/2014 | New Accounts filed |
| 09/07/2014 | Jonathan James Calladine (917250296) has left the board |
| 09/07/2014 | Hannah Elizabeth Shepherd (918214646) has left the board |
| 09/07/2014 | New Company Secretary Syeeda Siddiqui (918915391) Appointed |
| 24/03/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Company Secretary Hannah Elizabeth Shepherd (918214646) Appointed |
| 13/07/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Board Member Jonathan James Calladine (917250296) Appointed |
| 04/10/2012 | Bruce Alan Fletcher (914820867) has left the board |
| 19/01/1970 | New Board Member Atulkumar Brijmohan Kabra (927769274) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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