HSBC FINANCE (NETHERLANDS)
Active - Accounts Filed
General Information
NAME
HSBC FINANCE (NETHERLANDS)
COMPANY NUMBER
02815114
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/05/1993
(31 years and 6 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1993
20/12/1993
SPEED 3513 LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 600500
P O Box 5691
Birmingham
West Midlands
B16 8PH
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 |
| 28/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC FINANCE (NETHERLANDS)?
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 FINANCE (NETHERLANDS)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC FINANCE (NETHERLANDS)?
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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
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 |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 16/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
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 |
| 28/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 20/06/2022 | Chaitanya Vankayala (928142579) has left the board |
| 20/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929700996) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Company Secretary Chaitanya Vankayala (928142579) Appointed |
| 25/09/2020 | New Accounts filed |
| 23/07/2020 | Jonathan Bingham (927192995) has left the board |
| 23/07/2020 | New Board Member Jonathan Bingham (927168511) Appointed |
| 16/07/2020 | New Board Member Jonathan Bingham (927192995) Appointed |
| 13/07/2020 | New Board Member Richard Boyns (927142036) Appointed |
| 13/07/2020 | New Board Member Dale Millar (925961915) Appointed |
| 08/07/2020 | Gavin Andrew Francis (919062400) has left the board |
| 08/07/2020 | Gavin Andrew Francis (919062400) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Richard John Hennity (906483856) has left the board |
| 30/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Iain James MacKay (915837782) has left the board |
| 24/12/2018 | Benedict John Spurway Mathews (914974825) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 06/12/2017 | New Company Secretary Larissa Wilson (924079944) Appointed |
| 06/12/2017 | Kerry Victoria Higgins (920855431) has left the board |
| 22/06/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 16/02/2017 | Bryan Pascoe (919955566) has left the board |
| 18/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Company Secretary Kerry Victoria Higgins (920855431) Appointed |
| 12/05/2016 | Katherine O'Connell (919000254) has left the board |
| 23/07/2015 | New Board Member Bryan Pascoe (919955566) Appointed |
| 14/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | Alain Christopher Guy Stangroome (916421677) has left the board |
| 04/05/2015 | Thierry Roland (919150341) has left the board |
| 04/05/2015 | New Accounts filed |
| 07/10/2014 | New Board Member Thierry Roland (919150341) Appointed |
| 07/10/2014 | New Accounts filed |
| 12/09/2014 | Gavin Andrew Francis (919062402) has left the board |
| 12/09/2014 | New Board Member Gavin Andrew Francis (919062400) Appointed |
| 06/09/2014 | New Board Member Gavin Andrew Francis (919062402) Appointed |
| 11/08/2014 | New Company Secretary Katherine Dean (919000254) Appointed |
| 11/08/2014 | Hannah Elizabeth Shepherd (915204940) has left the board |
| 14/05/2014 | New Confirmation Statement filed |
| 24/04/2014 | Ralph Gordon Barber (902166672) has left the board |
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