HSBC OVERSEAS HOLDINGS (UK) LIMITED
Overview
| Company Name | HSBC OVERSEAS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01656361 |
| 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 OVERSEAS HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HSBC OVERSEAS 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 OVERSEAS HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED | Aug 04, 1982 | Aug 04, 1982 |
What are the latest accounts for HSBC OVERSEAS 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 OVERSEAS HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for HSBC OVERSEAS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 03, 2024
| 4 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Robert James Cain as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 15, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Jun 16, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Chaitanya Vankayala as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stacey Arnold as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Braulio Nogueira De Sa Villela as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Mr. Chaitanya Vankayala as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HSBC OVERSEAS 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 | ||||||||||
| 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 | |||||||||
| CAIN, Robert James, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 317620120001 | |||||||||
| VILLELA, Braulio Nogueira De Sa | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Brazilian | 286092200001 | |||||||||
| ARNOLD, Stacey | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 279179120001 | |||||||||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||||||
| BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 76579390001 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 192961260001 | |||||||||||
| DUBASIA, Kalpna | Secretary | 5 Elizabeth Road E6 1BW East Ham London | British | 98654110001 | ||||||||||
| GOTT, Sarah Caroline | Secretary | 10 Bedford Hill Balham SW12 9RG London Flat 3 | British | 136485400005 | ||||||||||
| GRAHAM-BURRELL, Nickesha Eliza | Secretary | Jevington Way Lee SE12 9NF London 33 | Other | 133131780002 | ||||||||||
| HOPKINS, Nicola Carol | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 262968770001 | |||||||||||
| LEWIS, Romana, Ms. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 247828550001 | |||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| OLLITE, Syeeda | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 204726500002 | |||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 150951530001 | |||||||||||
| STAFFORD, Paul Andrew | Secretary | Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex | British | 56035370002 | ||||||||||
| VANKAYALA, Chaitanya, Mr. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 284267640001 | |||||||||||
| ANDREWS, Mark Raymond | Director | 66 Dupont Road Raynes Park SW20 8EQ London | British | 83240150001 | ||||||||||
| BARBER, Ralph Gordon | Director | 8 Canada Square E14 5HQ London | Uk | British | 21666720004 | |||||||||
| BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||||||
| 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 | |||||||||
| CLARKE, Helena Margaret | Director | 5 Timber Close GU22 8QA Pyrford Surrey | British | 53523160001 | ||||||||||
| COX, Terry Frederick | Director | 18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire | British | 85113460001 | ||||||||||
| COYNE, Michael Joseph | Director | 25 Spingate Close RM12 6SW Hornchurch Essex | British | 5905810002 | ||||||||||
| CRAIG, Frances Ann | Director | 5 Dora Road SW19 7EZ London | British | 84358170001 | ||||||||||
| CREWS, Richard Ian | Director | High Close Woodside Road TN13 3HF Sevenoaks Kent | British | 5905820001 | ||||||||||
| CROCKFORD, Stephen Charles | Director | Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | 41949340001 | ||||||||||
| DAVIES, Kevin James | Director | 34 Littleheath Road DA7 4DN Bexleyheath Kent | United Kingdom | British | 62962930001 | |||||||||
| ELLIOTT, Bryan Frank | Director | 316 Malden Way KT3 5QP New Malden Surrey | British | 5905830001 | ||||||||||
| FLINT, Douglas Jardine | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 46258170002 | |||||||||
| FRANCIS, Gavin Andrew | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 190624000001 |
Who are the persons with significant control of HSBC OVERSEAS HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
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