This company is commonly known as Hsbc Overseas Holdings (uk) Limited. The company was founded 41 years ago and was given the registration number 01656361. 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 OVERSEAS HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01656361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1982 |
| 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 January 2024 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 29 July 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 20 January 2021 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Secretary | - | Active |
| 1 Woodclyffe Drive, Chislehurst, BR7 5NT | Secretary | 04 May 1993 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 17 July 1995 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 21 November 2014 | Active |
| 5 Elizabeth Road, East Ham, E6 1BW | Secretary | 18 June 2004 | Active |
| Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG | Secretary | 20 October 2006 | Active |
| 33, Jevington Way, Lee, London, SE12 9NF | Secretary | 11 September 2008 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 September 2019 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 26 June 2018 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 06 August 1999 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 01 February 2016 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 30 April 2010 | Active |
| Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ | Secretary | 14 August 2002 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 07 June 2021 | Active |
| 66 Dupont Road, Raynes Park, London, SW20 8EQ | Director | 26 June 2002 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 14 August 2002 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Director | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 September 2011 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 April 2010 | Active |
| 5 Timber Close, Pyrford, GU22 8QA | Director | 01 July 1997 | Active |
| 18 Royle Close, Chalfont St Peter, SL9 0BB | Director | - | Active |
| 25 Spingate Close, Hornchurch, RM12 6SW | Director | 21 December 1993 | Active |
| 5 Dora Road, London, SW19 7EZ | Director | 24 November 2006 | Active |
| High Close, Woodside Road, Sevenoaks, TN13 3HF | Director | 15 April 1994 | Active |
| Grange Park Cottage, Sandhill Lane, Crawley Down, RH10 4LB | Director | 31 January 1995 | Active |
| 34 Littleheath Road, Bexleyheath, DA7 4DN | Director | 15 April 1994 | Active |
| 316 Malden Way, New Malden, KT3 5QP | Director | 21 December 1993 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 07 January 2004 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 01 September 2014 | 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 | |
|---|---|---|---|
| 2024-04-21 | Incorporation | Memorandum articles. | Download |
| 2024-04-21 | Resolution | Resolution. | Download |
| 2024-04-07 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-03-28 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-12-15 | Insolvency | Legacy. | Download |
| 2023-12-15 | Capital | Legacy. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
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