HSBC HOLDINGS B.V.

Overview

Company Name	HSBC HOLDINGS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC023737
External Registration Number	BV194640
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HSBC HOLDINGS B.V. located?

Registered Office Address	8 Canada Square E14 5HQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HSBC HOLDINGS B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

HSBC HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	5
Business Activity	Please Refer Attached Appendix
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Netherlands Dutch Company Law And Dutc Auditing Standards
Originating Registry Country	NETHERLANDS
Place Registered	Amsterdam Chamber Of Commerce
Company Number	BV194640

What are the latest filings for HSBC HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Aug 28, 2024	Appointment of Ashleigh Jane Collins as a director on Aug 01, 2024	3 pages	OSAP01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 26, 2023	Alteration of constitutional documents on Mar 10, 2023	25 pages	OSCC01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 26, 2022	Full accounts made up to Dec 31, 2021	100 pages	AA

Aug 26, 2022	Details changed for an overseas company - Change in Objects 31/12/99 Null	pages	OSCH02

Aug 26, 2022	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Aug 26, 2022	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Aug 26, 2022	Details changed for an overseas company - Change in Accounts Details Ec	29 pages	OSCH02

Aug 03, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 25, 2021	Termination of appointment of Iain Francis Mackinnon as a director on Feb 08, 2021	2 pages	OSTM01

Dec 24, 2020	Director's details changed for Mr Jonathan Bingham on Aug 04, 2020	3 pages	OSCH03

Nov 19, 2020	Appointment of Mr Dale Millar as a director on Jul 01, 2020	3 pages	OSAP01

Oct 07, 2020	Appointment of Mr Jonathan Bingham as a director on Jul 01, 2020	3 pages	OSAP01

Sep 15, 2020	Appointment of Mr. Richard Boyns as a director on Jul 01, 2020	3 pages	OSAP01

Sep 15, 2020	Termination of appointment of Gavin Andrew Francis as a director on Jul 01, 2020	2 pages	OSTM01

Sep 04, 2020	Appointment of Stacey Arnold as a person authorised to represent UK establishment BR006453 on Apr 01, 2020.	3 pages	OSAP05

Sep 03, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Jul 22, 2020	Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Accept terminated 31/03/2020 richard john hennity	2 pages	OSTM03

Jul 22, 2020	Termination of appointment of Richard John Hennity as a director on Mar 31, 2020	2 pages	OSTM01

Jul 22, 2020	Appointment of Stacey Arnold as a person authorised to accept service for UK establishment BR006453 on Apr 01, 2020.	2 pages	OSAP07

Jul 22, 2020	Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 31/03/2020 richard john hennity	2 pages	OSTM03

Jul 12, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

May 07, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 08/04/2019 benedict john spurway mathews	2 pages	OSTM03

May 07, 2019	Appointment of Richard John Hennity as a person authorised to represent UK establishment BR006453 on Apr 08, 2019.	3 pages	OSAP05

View All Filings

Who are the officers of HSBC HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINGHAM, Jonathan Canada Square E14 5HQ London 8 Greater London United Kingdom	Jul 01, 2020		Director	Canada Square E14 5HQ London 8 Greater London United Kingdom	United Kingdom	British	1975-1	Group Chief Accounting Officer	271685110001
BOYNS, Richard Canada Square E14 5HQ London 8 Greater London United Kingdom	Jul 01, 2020		Director	Canada Square E14 5HQ London 8 Greater London United Kingdom	United Kingdom	British	1970-7	Group Head Of Capital Management	271420360001
COLLINS, Ashleigh Jane Canada Square E14 5HQ London 8	Aug 01, 2024		Director	Canada Square E14 5HQ London 8	United Kingdom	British	1987-7	None	326534870001
MILLAR, Dale Canada Square E14 5HQ London 8 Greater London United Kingdom	Jul 01, 2020		Director	Canada Square E14 5HQ London 8 Greater London United Kingdom	United Kingdom	British	1972-11	Global Head Of Tax	259619150001
BARBER, Ralph Gordon 8 Canada Square E14 5HQ London	Feb 18, 2002	Apr 17, 2014	Director	8 Canada Square E14 5HQ London	Uk	British	1951-1	Company Secretary	21666720004
BENNETT, Richard Ernest Tulloch Canada Square E14 5HQ London 8 United Kingdom	Sep 16, 2011	Jul 31, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1951-9	Lawyer	56323420001
FLINT, Douglas Jardine 8 Canada Square E14 5HQ London	Feb 18, 2002	Jan 10, 2011	Director	8 Canada Square E14 5HQ London	United Kingdom	British	1955-7	Finance Director	46258170002
FRANCIS, Gavin Andrew Canada Square E14 5HQ London 8 United Kingdom	Sep 01, 2014	Jul 01, 2020	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1965-10	Accountant	190624000001
HENNITY, Richard John Canada Square E14 5HQ London 8 United Kingdom	Jul 31, 2012	Mar 31, 2020	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1970-6	Lawyer	64838560003
MACKAY, Iain James Canada Square E14 5HQ London 8 United Kingdom	Feb 09, 2011	Dec 31, 2018	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-10	Group Finance Director	158377820003
MACKINNON, Iain Francis Canada Square E14 5HQ London 8 United Kingdom	Sep 16, 2011	Feb 08, 2021	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1957-3	Accountant	163685420001
MATHEWS, Benedict John Spurway Canada Square E14 5HQ London 8-14 England	Jul 08, 2013	Dec 17, 2018	Director	Canada Square E14 5HQ London 8-14 England	England	British	1967-2	Company Secretary	149748250001
SPOONER, Christopher David Pondside Portsmouth Road, Fishers Pond SO50 7HF Eastleigh Hampshire	Feb 18, 2002	Sep 30, 2011	Director	Pondside Portsmouth Road, Fishers Pond SO50 7HF Eastleigh Hampshire	United Kingdom	British	1950-6	Head Of Group Financial Planni	151699980001
STANGROOME, Alain Christopher Guy Canada Square E14 5HQ London 8 United Kingdom	Nov 10, 2014	May 19, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1965-8	Company Director	164216770001

View Detailed Information on Officers and People with Significant Control

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.
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