Hsbc Bank Plc

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Large Enterprise

Hsbc Bank Plc

00014259•Public Limited With Share Capital

8 Canada Square, London, E145HQ
Website02079918888

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Incorporated

01/07/1880

Company Age

145 years

Directors

16

Employees

11,456

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Bank Plc (00014259) is a public limited with share capital incorporated on 01/07/1880 (145 years old) and registered in london, E145HQ. The company operates under SIC code 64191 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 01/07/1880
E145HQ
11,456 employees

Financial Overview

Total Assets

£727.33B

Liabilities

£700.43B

Net Assets

£26.89B

Turnover

£27.39B

Cash

£119.18B

Key Metrics

11,456

Employees

16

Directors

3

Shareholders

101

CCJs

Board of Directors

5
A
andrew merlay wright
director
E
eric wolfgang strutz
director
J
juliet ann ellis
director
P
patrick andrew clackson
director
L
lewis john o'donald
director

Charges

105

Registered

82

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020

Innovate Grants

1

This company received a grant of £17901.0 for Quantum Machine Learning For Fraud Detection. The project started on 01/10/2021 and ended on 31/03/2022.

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

New Road, Glyn Ceiriog, Llangollen, Clwyd, LL207HE
Newbridge-On-Wye, Llandrindod Wells, Powys, LD16LD
Newtown, Barnoldswick, Barnoldswick, Lancashire, BB185UQ
North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF313TP
Northgate House, St Augustines Way, Darlington, County Durham, DL11XA

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Contact

02079918888
hsbc.com
8 Canada Square, London, E145HQ