co
Corporate
Observer
Homepage
Data
Great Britain
Company
HSBC UK HOLDINGS LIMITED

HSBC UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHSBC UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10587192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HSBC UK HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HSBC UK HOLDINGS LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSBC UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for HSBC UK HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2023

    What are the latest filings for HSBC UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 30, 2023

    		2 pagesAD01

    Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 26, 2023

    		LRESSP

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ewen James Stevenson as a director on Oct 25, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Mar 11, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Statement of capital on Apr 14, 2021

    • Capital: GBP 1
    		3 pagesSH19

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr. Jonathan Michael Guttridge as a secretary on Mar 12, 2021

    		2 pagesAP03

    Termination of appointment of Stacey Arnold as a secretary on Mar 12, 2021

    		1 pagesTM02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Iain Francis Mackinnon as a director on Feb 08, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Director's details changed for Mr Jonathan Bingham on Jul 01, 2020

    		2 pagesCH01

    Appointment of Mr Jonathan Bingham as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr Dale Millar as a director on Jul 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of HSBC UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Jonathan
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish271685110001
    BOYNS, Richard
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish271420360001
    MILLAR, Dale
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish259619150001
    ARNOLD, Stacey
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		Secretary
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		268587560001
    GUTTRIDGE, Jonathan Michael, Mr.
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		281255680001
    PASS, Danielle
    Canada Square
    41st Floor
    E14 5HQ Canary Wharf
    8
    United Kingdom
    		Secretary
    Canada Square
    41st Floor
    E14 5HQ Canary Wharf
    8
    United Kingdom
    		242704240001
    FRANCIS, Gavin Andrew
    Canada Square
    E14 5HQ London
    8
    		Director
    Canada Square
    E14 5HQ London
    8
    		United KingdomBritish190624000001
    HENNITY, Richard John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish64838560003
    MACKAY, Iain James
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish158377820004
    MACKINNON, Iain Francis
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		Director
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		United KingdomBritish163685420001
    MATHEWS, Benedict John Spurway
    Canada Square
    E14 5HQ London
    8
    England
    England
    		Director
    Canada Square
    E14 5HQ London
    8
    England
    England
    		EnglandBritish149748250001
    STEVENSON, Ewen James, Mr.
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		Director
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		United KingdomBritish253884180001
    WOTTON, Stephen James
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish207152590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSBC UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsbc Holdings Plc
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Jan 27, 2017
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUk Companies House
    Registration Number00617987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HSBC UK HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2023Commencement of winding up
    Jul 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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