This company is commonly known as Hsbc Finance (netherlands). The company was founded 31 years ago and was given the registration number 02815114. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HSBC FINANCE (NETHERLANDS) |
|---|---|---|
| Company Number | : | 02815114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 16 June 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 July 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 July 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 July 2020 | Active |
| Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF | Secretary | 23 June 2004 | Active |
| 11 Beaulieu Close, Champion Hill, London, SE5 8BA | Secretary | 24 May 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 26 May 2016 | Active |
| 110, Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ | Secretary | 12 April 2010 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Secretary | 16 November 1999 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 07 August 2014 | Active |
| 63, Crown Road, Barkingside, Ilford, IG6 1NN | Secretary | 29 October 2007 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 21 May 2010 | Active |
| Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ | Secretary | 20 October 2000 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 26 March 2021 | Active |
| 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ | Secretary | 01 December 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 May 1993 | Active |
| 3 Links Road, Epsom, KT17 3PP | Director | 23 October 1995 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 15 December 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 31 December 1997 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 April 2010 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 22 May 1996 | Active |
| 21 Chepstow Crescent, London, W11 3EA | Director | 26 January 1996 | Active |
| 11 Beaulieu Close, Champion Hill, London, SE5 8BA | Director | 15 December 1993 | Active |
| 5 Dora Road, London, SW19 7EZ | Director | 22 August 2002 | Active |
| 48 Downshire Hill, London, NW3 1NX | Director | 15 December 1993 | Active |
| Flat 2 171 Sussex Gardens, London, W2 2RH | Director | 10 November 1997 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 26 January 1996 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 01 September 2014 | Active |
| Flat 11 Montrose House, 6 Montrose Place, London, SW1X 7DX | Director | 15 December 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 30 September 2011 | Active |
| 117 Herschell Road, Leigh On Sea, SS9 3PQ | Director | 09 February 2001 | Active |
| 11 Crescent Road, Wimbledon, London, SW20 8EX | Director | 24 May 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 09 February 2011 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 September 2011 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 08 July 2013 | Active |
| Hsbc Holdings Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Resolution | Resolution. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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