Hsbc Asia Pacific Holdings (Uk) Limited
Company Profile
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Large EnterpriseHsbc Asia Pacific Holdings (uk) Limited
01113112•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
10/05/1973
Company Age
52 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Asia Pacific Holdings (uk) Limited (01113112) is a private limited with share capital incorporated on 10/05/1973 (52 years old) and registered in london, E145HQ. The company operates under SIC code 64205 and is classified as Large Enterprise.
Hsbc asia pacific holdings (uk) limited is a management consulting company based out of 8 canada sq, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 10/05/1973
E145HQ
Financial Overview
Total Assets
£2.92B
Liabilities
£1.74M
Net Assets
£2.92B
Turnover
£437.50M
Cash
£220.96M
Key Metrics
4
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company
Category:Officers
Date:29-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:16-11-2016
Legacy
Category:Capital
Date:22-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2016
Legacy
Category:Insolvency
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Miscellaneous
Category:Miscellaneous
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Auditors Resignation Company
Category:Auditors
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Resolution
Category:Resolution
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
54 Hagley Road, Birmingham, West Midlands, B168PE
8 Canada Square, London, E145HQRegistered
Related Companies
7
Contact
02079918888
8 Canada Square, London, E145HQ