UKBizDB.co.uk

HSBC HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Holdings Plc. The company was founded 65 years ago and was given the registration number 00617987. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HSBC HOLDINGS PLC
Company Number:00617987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary17 October 2022Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary04 November 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 May 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 September 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 January 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 September 2021Active
8, Canada Square, London, E14 5HQ

Director01 May 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 September 2023Active
8, Canada Square, London, E14 5HQ

Director01 May 2020Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director01 March 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 March 2023Active
8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ

Director01 July 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 September 2023Active
Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ

Director01 May 2016Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director05 August 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 October 2023Active
Hsbc, 8 Canada Square, Canary Wharf, London, England, E14 5HQ

Director01 September 2017Active
8 Canada Square, London, E14 5HQ

Secretary-Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary19 April 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 July 2013Active
280 South Green Bay Road, Lake Forest, Usa,

Director25 April 2003Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 January 2015Active
3 Montpelier Square, London, SW7 1JT

Director-Active
8 Canada Square, London, E14 5HQ

Director-Active
The Masters Lodgings, Unversity College, Oxford, OX1 4BH

Director02 May 1998Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 March 2014Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 May 2008Active
11a Braga Circuit, Kowloon, Hong Kong Sar,

Director02 May 1998Active
Hsbc Building Level 35, 1 Queen's Road, Central, Hong Kong,

Director01 March 2011Active
House, J, Bauhinia Garden 42 Chung Hom Kok Road, Chung Hom Kok, Hong Kong,

Director01 February 2008Active
8, Canada Square, London, E14 5HQ

Director01 February 2009Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director04 March 2013Active
17 Shek O, Hong Kong, FOREIGN

Director-Active
8 Canada Square, London, E14 5HQ

Director01 March 2005Active
7 Cambridge Place, London, W8 5PB

Director01 April 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Capital

Capital return purchase own shares.

Download
2024-04-12Capital

Capital return purchase own shares.

Download
2024-04-10Capital

Capital cancellation shares.

Download
2024-04-10Capital

Capital cancellation shares.

Download
2024-04-10Capital

Capital cancellation shares.

Download
2024-04-10Capital

Capital cancellation shares.

Download
2024-04-05Capital

Capital return purchase own shares.

Download
2024-04-05Capital

Capital return purchase own shares.

Download
2024-04-05Capital

Capital return purchase own shares.

Download
2024-04-04Capital

Capital cancellation shares.

Download
2024-04-04Capital

Capital cancellation shares.

Download
2024-04-04Capital

Capital cancellation shares.

Download
2024-04-04Capital

Capital cancellation shares.

Download
2024-04-02Capital

Capital allotment shares.

Download
2024-03-27Capital

Capital return purchase own shares.

Download
2024-03-27Capital

Capital return purchase own shares.

Download
2024-03-26Capital

Capital cancellation shares.

Download
2024-03-26Capital

Capital cancellation shares.

Download
2024-03-26Capital

Capital cancellation shares.

Download
2024-03-26Capital

Capital cancellation shares.

Download
2024-03-26Capital

Capital cancellation shares.

Download
2024-03-20Capital

Capital return purchase own shares.

Download
2024-03-19Capital

Capital cancellation shares.

Download
2024-03-19Capital

Capital cancellation shares.

Download
2024-03-19Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.