Hsbc Finance (Netherlands)

DataGardener
live
Small

Hsbc Finance (netherlands)

02815114•Private Unlimited With Share Capital

8 Canada Square, London, E145HQ
02079918888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/05/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Finance (netherlands) (02815114) is a private unlimited with share capital incorporated on 05/05/1993 (32 years old) and registered in london, E145HQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Unlimited With Share Capital
SIC: 64205
Small
Incorporated 05/05/1993
E145HQ

Financial Overview

Total Assets

£1.59B

Liabilities

£1.60M

Net Assets

£1.59B

Turnover

£6.39M

Cash

£488.71M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard boyns
director
P
punit bhatia
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Resolution
Category:Resolution
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Miscellaneous
Category:Miscellaneous
Date:09-06-2015
Miscellaneous
Category:Miscellaneous
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Resolution
Category:Resolution
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Resolution
Category:Resolution
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Resolution
Category:Resolution
Date:21-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
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:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
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:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:12-02-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

8 Canada Square, London, E145HQRegistered
P O Box 5691, Birmingham, West Midlands, B168PH

Related Companies

8
hsbc asia holdings b.v.
live
hsbc overseas holdings (uk) limited
live
hsbc group nominees uk limited
live
hsbc latin america b.v.
live
tooley street view limited
live
hsbc investment company limited
live
hsbc holdings b.v.
live
hsbc asia pacific holdings (uk) limited
live

Contact

02079918888
8 Canada Square, London, E145HQ