HSBC HOLDINGS PLC
Overview
| Company Name | HSBC HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00617987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HSBC HOLDINGS PLC located?
| Registered Office Address | 8 Canada Square E14 5HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| SILOM LIMITED | Aug 13, 1981 | Aug 13, 1981 |
| VERNAT EASTERN AGENCIES LIMITED | Feb 10, 1959 | Feb 10, 1959 |
| VERNAT TRADING CO. LIMITED | Jan 01, 1959 | Jan 01, 1959 |
What are the latest accounts for HSBC HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for HSBC HOLDINGS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Wei Sun Christianson as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Angela Claire Mcentee as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Hannah Claire Ashdown as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Aileen Norma Taylor as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 4 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Nov 06, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Interim accounts made up to Jul 31, 2025 | 11 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 21, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Oct 17, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 16, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 15, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 14, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 13, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of HSBC HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCENTEE, Angela Claire | Secretary | Canada Square E14 5HQ London 8 | 343919170001 | |||||||
| BUCKINGHAM, Geraldine Joyce | Director | Canada Square E14 5HQ London 8 United Kingdom | England | Australian | 295388010002 | |||||
| CHRISTIANSON, Wei Sun | Director | Canada Square E14 5HQ London 8 | United States | American | 343984010001 | |||||
| DUAN, Rachel | Director | Canada Square E14 5HQ London 8 United Kingdom | Hong Kong | Chinese | 286829670001 | |||||
| ELHEDERY, Georges Bahjat | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | French | 303828220001 | |||||
| FAIRBAIRN, Carolyn Julie, Dame | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 286858820001 | |||||
| FORESE, James Anthony | Director | Canada Square E14 5HQ London 8 | United States | American | 269454220001 | |||||
| GODBEHERE, Ann Frances, Ms. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British,Canadian | 313112650001 | |||||
| GUGGENHEIMER, Steven Craig | Director | Canada Square E14 5HQ London 8 | United States | American | 269454560001 | |||||
| KAUR, Manveen Pam, Ms. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 331016010001 | |||||
| MEADE KURIBRENA, Jose Antonio, Dr. | Director | E14 5HQ London 8 Canada Square United Kingdom | Mexico | Mexican | 255920780001 | |||||
| MORPARIA, Kalpana Jaisingh | Director | Canada Square E14 5HQ London 8 United Kingdom | India | Indian | 306190470001 | |||||
| MURRAY, Eileen K, Ms. | Director | Canada Square, Canary Wharf E14 5HQ London 8 United Kingdom | United States | American | 271461090001 | |||||
| NELSON, Brendan Robert | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 313084840001 | |||||
| TEO, Swee Lian, Ms. | Director | Canada Square E14 5HQ London 8 United Kingdom | Singapore | Singaporean | 314222460001 | |||||
| ASHDOWN, Hannah Claire, Mrs. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 301300950001 | |||||||
| BARBER, Ralph Gordon | Secretary | 8 Canada Square E14 5HQ London | British | 21666720004 | ||||||
| GRAY, Richard John Harrison, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 257866070001 | |||||||
| MATHEWS, Benedict John Spurway | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 179568450001 | |||||||
| TAYLOR, Aileen Norma, Mrs. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 264059400001 | |||||||
| ALDINGER, William Frederick | Director | 280 South Green Bay Road Lake Forest Illinois 60045 Usa | U.S. | 98528800001 | ||||||
| AMEEN, Phillip David | Director | Canada Square E14 5HQ London 8 United Kingdom | United States | American | 180338020002 | |||||
| ASHER, Bernard Harry | Director | 3 Montpelier Square SW7 1JT London | United Kingdom | British | 19551760001 | |||||
| BOND, John Reginald Hartnell, Sir | Director | 8 Canada Square E14 5HQ London | British | 37937160002 | ||||||
| BUTLER, Frederick Edward Robin, Lord | Director | The Masters Lodgings Unversity College OX1 4BH Oxford Oxon | United Kingdom | British | 115505680002 | |||||
| CASEY, Kathleen Louise | Director | Canada Square E14 5HQ London 8 United Kingdom | United States | American | 172424570002 | |||||
| CATZ, Safra Ada | Director | Canada Square E14 5HQ London 8 United Kingdom | American | 130580710001 | ||||||
| CH'IEN, Kuo Fung Raymond, Dr | Director | 11a Braga Circuit Kowloon Hong Kong Sar | Chinese | 55866630001 | ||||||
| CHA, Laura May-Lung | Director | 1 Queen's Road Central Hsbc Building Level 35 Hong Kong | Hong Kong | Chinese | 247315080001 | |||||
| CHENG, Vincent Hoi Chuen | Director | J Bauhinia Garden 42 Chung Hom Kok Road Chung Hom Kok House Hong Kong Hong Kong | Hong Kong | Chinese | 55382650004 | |||||
| CHEUNG, Marvin Kin Tung | Director | Canada Square E14 5HQ London 8 | Chinese | 136479070001 | ||||||
| COMEY, James Brien | Director | Canada Square E14 5HQ London 8 United Kingdom | United States | Us | 176293500001 | |||||
| CONNOLLY, Denys Eamonn | Director | 17 Shek O FOREIGN Hong Kong | Irish | 29154080001 | ||||||
| COOMBE, John David | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 103972680001 | |||||
| DALTON, William Robert Patrick | Director | 7 Cambridge Place W8 5PB London | Canadian/Irish | 144947850001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0