Hsbc Global Services Limited
Company Profile
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MediumHsbc Global Services Limited
05639234•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
29/11/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Global Services Limited (05639234) is a private limited with share capital incorporated on 29/11/2005 (20 years old) and registered in london, E145HQ. The company operates under SIC code 70100 - activities of head offices.
Hsbc global services limited is a veterinary company based out of 8 canada sq, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/11/2005
E145HQ
Financial Overview
Total Assets
£2.96B
Liabilities
£2.02B
Net Assets
£943.50M
Turnover
£18.15M
Cash
£309.37M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2025
Legacy
Category:Capital
Date:22-05-2025
Legacy
Category:Insolvency
Date:22-05-2025
Resolution
Category:Resolution
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2023
Legacy
Category:Capital
Date:27-10-2023
Legacy
Category:Insolvency
Date:27-10-2023
Resolution
Category:Resolution
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Auditors Resignation Company
Category:Auditors
Date:29-06-2015
Auditors Resignation Company
Category:Auditors
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
8 Canada Square, London, E145HQ
Contact
02079918888
8 Canada Square, London, E145HQ