HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
Overview
| Company Name | HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01113112 |
| 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 ASIA PACIFIC HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETFINANCE DECEMBER (R) LIMITED | Sep 27, 1999 | Sep 27, 1999 |
| CVC LEASING SEPTEMBER (A) LIMITED | Apr 01, 1997 | Apr 01, 1997 |
| CONCORD PRINT FINANCE LIMITED | Aug 14, 1992 | Aug 14, 1992 |
| CONCORD PRINTING EQUIPMENT FINANCE LIMITED | Dec 29, 1988 | Dec 29, 1988 |
| FORWARD TRUST AND SAVINGS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FORWARD TRUST (MIDLANDS) LIMITED | May 10, 1973 | May 10, 1973 |
What are the latest accounts for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Fayruz Abdulhadi as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Chaitanya Vankayala as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Sep 08, 2022 | 2 pages | AP04 | ||
Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Rupert Kennedy-Alexander as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dale Millar as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Francis Mackinnon as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Appointment of Mr Jonathan Bingham as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Chaitanya Vankayala as a secretary on Jul 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Alex Raistrick as a secretary on Jul 15, 2020 | 1 pages | TM02 | ||
Appointment of Mr Dale Millar as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Richard Boyns as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Hsbc Asia Holdings (Uk) Limited as a person with significant control on Apr 12, 2017 | 1 pages | PSC07 | ||
Who are the officers of HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| ABDULHADI, Fayruz | Director | Canada Square E14 5HQ London 8 United Kingdom | England | Italian | 302584380001 | |||||||||
| BINGHAM, Jonathan | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 271685110001 | |||||||||
| BOYNS, Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 271420360001 | |||||||||
| LAU, Ming Man | Director | E14 5HQ London 8 Canada Square United Kingdom | China | Canadian | 263072830001 | |||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 195085980001 | |||||||||||
| DUBASIA, Kalpna | Secretary | 5 Elizabeth Road E6 1BW East Ham London | British | 98654110001 | ||||||||||
| FAHEY, Jane | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 205611680001 | |||||||||||
| MCKENZIE, John Hume | Secretary | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| PATEL, Aurelia | Secretary | Crown Road Barkingside IG6 1NN Ilford 63 Essex | Other | 128363880001 | ||||||||||
| RAISTRICK, Alex, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 261860240001 | |||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 151095170001 | |||||||||||
| STAFFORD, Paul Andrew | Secretary | 22a Mandeville Road CB11 4AQ Saffron Walden Essex | British | 56035370003 | ||||||||||
| VANKAYALA, Chaitanya, Mr. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 272316400001 | |||||||||||
| ANCONA, Edgar David | Director | 5 Fung Shui 50 Plantation Road The Peak Hong Kong Hong Kong Sar | Us | 113748980001 | ||||||||||
| BARBER, Ralph Gordon | Director | 8 Canada Square E14 5HQ London | Uk | British | 21666720004 | |||||||||
| BENNETT, Richard Ernest Tulloch | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 56323420001 | |||||||||
| BLACK, Nicola Suzanne | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 52160130002 | |||||||||
| BROWNE, Ian James | Director | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||||||
| COATS, Nigel Ryland | Director | 14 Molyneux Road KT13 8UR Weybridge Surrey | British | 6872010001 | ||||||||||
| CRAIG, Frances Ann | Director | 5 Dora Road SW19 7EZ London | British | 84358170001 | ||||||||||
| DEVENISH, William Frederick | Director | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||||||
| EVANS, Geoffrey William | Director | The Trumpet House Kington Lane Claverdon CV35 8PP Warwick | British | 42712190001 | ||||||||||
| FLINT, Douglas Jardine | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 46258170002 | |||||||||
| GAN, Kathleen Chieh Huey | Director | Queen's Road Central Hong Kong 1 Hong Kong | Hong Kong | Singaporean | 196780960001 | |||||||||
| GILMAN, David William | Director | 32 Riverside Drive Selly Oak B29 7ES Birmingham | British | 5681410002 | ||||||||||
| GLASS, Simon Jeremy | Director | 7 Fung Shui,50 Plantation Road The Peak Hong Kong | British | 89426530002 | ||||||||||
| HANKINSON, Daniel Gareth | Director | Hsbc Main Building 1 Queen's Road Central Hong Kong Island L27 Hong Kong | Hong Kong | British | 236248770001 | |||||||||
| HARRIS, Christopher David | Director | 8 Verdon Place Barford CV35 8BT Warwick | British | 28742940002 | ||||||||||
| HENNITY, Richard John | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 64838560003 | |||||||||
| HODGE, Heather Kay | Director | Canada Square E14 5HQ London 8 United Kingdom | Hong Kong | British | 185236480002 | |||||||||
| HOLMES, Timothy Victor | Director | 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham | British | 28497420002 | ||||||||||
| KENNEDY-ALEXANDER, Rupert Julian Stanley | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | 286104530001 | |||||||||
| LEGG, Sarah Catherine | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | British | 157112430003 |
Who are the persons with significant control of HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Apr 12, 2017 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc Asia Holdings (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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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