HSBC CORPORATE SECRETARY (UK) LIMITED
Overview
| Company Name | HSBC CORPORATE SECRETARY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13087960 |
| 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 CORPORATE SECRETARY (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HSBC CORPORATE SECRETARY (UK) LIMITED located?
| Registered Office Address | 8 Canada Square E14 5HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC CORPORATE SECRETARY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURALCROFT LIMITED | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for HSBC CORPORATE SECRETARY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HSBC CORPORATE SECRETARY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for HSBC CORPORATE SECRETARY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Danielle Samantha Cox as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Kirsten Alexander as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mrs Danielle Samantha Cox as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Hannah Claire Ashdown as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Sara Campbell as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chaitanya Vankayala as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander James Raistrick as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Chaitanya Vankayala as a secretary on Oct 28, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alexander James Raistrick as a secretary on Sep 15, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Joseph Morris Levy as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Sara Campbell as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Claire Mcentee as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 15, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8 Canada Square London E14 5HQ on Sep 17, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on Sep 15, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David John Pudge as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HSBC CORPORATE SECRETARY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Kirsten | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 326120080001 | |||||||||||
| ASHDOWN, Hannah Claire | Director | E14 5HQ London 8 Canada Square United Kingdom | England | British | Company Secretary | 305616890001 | ||||||||
| MCENTEE, Angela Claire | Director | E14 5HQ London 8 Canada Square United Kingdom | Scotland | British | Head Of Finance, Audit And Risk Governance | 287367780001 | ||||||||
| COX, Danielle Samantha | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 305616910001 | |||||||||||
| RAISTRICK, Alexander James | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 287367990001 | |||||||||||
| VANKAYALA, Chaitanya, Mr. | Secretary | Canada Square E14 5HQ London 8 Greater London United Kingdom | 302028730001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CAMPBELL, Alison Sara | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | Company Secretary | 287367980001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| PUDGE, David John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of HSBC CORPORATE SECRETARY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Sep 15, 2021 | E14 5HQ London 8 Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees No.2 Limited | Dec 17, 2020 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
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