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HSBC Overseas Holdings (UK) Ltd., London

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HSBC Overseas Holdings (UK) Ltd.

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Name

HSBC Overseas Holdings (UK) Ltd.
Midland Equity (Nominees Number 11) Ltd.

Identification

Chp
Companies House 01656361
Lei
213800IEOXLXPVAMFT53

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

8 Sept 2026
Director: Eddy R. Okhuijsen
1 Sept 2026
Termination of appointment of Braulio Nogueira De Sa Villela as a director · Appointment of Alexander James Craft as a …
20 Jul 2026
No longer Director: Richard Boyns
1 Jul 2026 also 29/05/2026, 22/05/2025, 03/05/2023, 29/04/2022, 28/04/2021, 23/03/2018
Confirmation statement made with no updates
28 Jun 2026
Annual report for the year ending 31/12/2025
2 Jun 2026
Director: Daniel S. Palomaki
28 May 2026
Director's details changed for Braulio Nogueira De Sa Villela
31 Mar 2026
No longer Director: Jonathan Bingham
3 Jul 2025
Annual report for the year ending 31/12/2024
3 Jul 2024
Annual report for the year ending 31/12/2023
21 Apr 2024 also 28/03/2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Apr 2024
Statement of capital
3 Jan 2024
Appointment of Mr. Robert James Cain as a director
15 Dec 2023
Statement of capital · Reduction of share premium account 14/12/2023 · Solvency Statement dated 14/12/23 …
21 Jul 2023
Annual report for the year ending 31/12/2022
12 Aug 2022
Annual report for the year ending 31/12/2021
16 Jun 2022
No longer Secretary (1) · Secretary: HSBC Corporate Secretary (UK) Ltd
20 Aug 2021
Appointment of Braulio Nogueira De Sa Villela as a director
11 Aug 2021
Annual report for the year ending 31/12/2020
15 Jun 2021
Appointment of Mr. Chaitanya Vankayala as a secretary
10 Feb 2021
No longer Director: Iain F. Mackinnon
1 Feb 2021
Secretary (1) · No longer Secretary (1)
5 Nov 2020
No longer Director: Dale Millar
14 Aug 2020
Annual report for the year ending 31/12/2019
8 Jul 2020
Director: Jonathan Bingham
6 Jul 2020
No longer Director: Gavin Andrew Francis
3 Jul 2020
Director: Richard Boyns, Dale Millar
31 Mar 2020
No longer Director: Richard John Hennity
24 Oct 2019
Name: HSBC Overseas Holdings (UK) Ltd
8 Oct 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
2 Oct 2019
Secretary (1)
30 Sept 2019
No longer Secretary (1)
26 Jul 2019
Annual report for the year ending 31/12/2018
21 Feb 2019
No longer Director: Benedict Mathews
7 Jan 2019
Termination of appointment of Iain James Mackay as a director
10 Dec 2018 also 16/02/2010
Statement of capital following an allotment of shares
5 Jul 2018
Annual report for the year ending 31/12/2017
27 Jun 2018
Secretary (1)
26 Jun 2018
No longer Secretary (1)
21 Jul 2017
Annual report for the year ending 31/12/2016
4 Apr 2017
Secretary's details changed for Syeeda Siddiqui
22 Feb 2017
Confirmation statement made with updates
15 Feb 2017
No longer Director: Bryan Gibson Pascoe
25 Oct 2016 also 13/04/2015, 11/06/2014, 22/05/2013, 22/05/2012, 10/06/2011, 05/05/2010, 02/10/2009, 28/10/2008, 03/11/2007, 08/11/2006, 21/09/2005
Full accounts made up to 2015-12-31
9 Mar 2016
Capital: £130.00
1 Feb 2016
No longer Secretary (1)
21 Jul 2015
Director: Bryan Gibson Pascoe
9 Jun 2015
Sect 519 aud
13 May 2015
Section 519 of the companies act 2006
30 Apr 2015
No longer Director (2)
23 Feb 2015
Capital: £130.00
26 Nov 2014
Secretary (1) · No longer Secretary (1)
22 Oct 2014
No longer Director (1)
6 Oct 2014
Director (1)
2 Sept 2014
Director: Gavin Andrew Francis
22 Apr 2014
No longer Director (2)
24 Mar 2014
Capital: £130.00
6 Jan 2014 also 24/04/2012, 09/09/2011
Director's details changed for Mr Iain James Mackay
1 Oct 2013
Resolution of Memorandum and/or Articles of Association
16 Jul 2013
Director: Benedict Mathews
18 Mar 2013 also 15/03/2012, 23/03/2011, 29/03/2010
Annual return made up to 2013-02-22 with full list of shareholders
3 Aug 2012
No longer Director (1)
18 Jul 2012
Director's details changed for Iain Francis Mackinnon
8 May 2012
Solvency statement dated 26/04/12 · Statement by directors · Statement of capital …
11 Oct 2011
Director: Iain F. Mackinnon
10 Oct 2011
Director (2)
7 Oct 2011
No longer Director (1)
16 Feb 2011
Appointment of Mr Iain James Mackay as a director
14 Jan 2011
No longer Director (1)
1 Sept 2010
Director (1)
20 Jul 2010
No longer Director (1)
4 May 2010
No longer Secretary (1)
30 Apr 2010
Secretary (1)
22 Apr 2010
Director (1) · No longer Director (1)
11 Mar 2010
Director's details changed for N.N. · Director's details changed for N.N. …
1 Jul 2009 also 07/04/2009, 06/03/2009, 31/12/2008, 17/09/2008, 08/07/2008, 14/04/2008, 26/02/2008, 25/03/2007, 27/07/2006, 09/06/2006, 24/04/2006, 17/03/2006, 16/12/2005, 10/03/2005
Filings
3 Mar 2009 also 19/03/2008, 01/03/2007, 26/04/2006, 11/03/2005
Return made up to 22/02/09; full list of members
17 Dec 2008
Secretary's change of particulars / N.N. / 05/12/2008
12 Sept 2008
Secretary appointed N.N. · Appointment terminated secretary sarah maher
9 Apr 2008 also 12/03/2008
Director's change of particulars / N.N. / 08/04/2008
25 Jan 2008 also 02/08/2007, 29/11/2006
New director appointed
24 Jan 2008
Director resigned
7 Nov 2006
New secretary appointed · Secretary resigned
30 Nov 2005
Statement of affairs
22 Mar 2005
Director's particulars changed
There are no publications matching your search.

Mentions

5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
8 Jul 2024 in Psc
Companies House - Persons with Significant Control
in Ler
No longer Direct parent: Hsbc Global Services (China) Holdings Ltd. · Direct parent (4 companies)
in Ler
Direct parent (4 companies)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.