Company Profile
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Large EnterpriseHsbc Investment Bank Holdings Limited
03141245•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
22/12/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Investment Bank Holdings Limited (03141245) is a private limited with share capital incorporated on 22/12/1995 (30 years old) and registered in london, E145HQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Hsbc investment bank holdings 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 22/12/1995
E145HQ
Financial Overview
Total Assets
£1.30B
Liabilities
£943.07M
Net Assets
£356.00M
Est. Turnover
£150.00M
AI Estimated
Unreported
Cash
£72.71M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Legacy
Category:Insolvency
Date:23-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2017
Legacy
Category:Capital
Date:27-09-2017
Legacy
Category:Insolvency
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:22-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2015
Legacy
Category:Capital
Date:26-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2015
Legacy
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Auditors Resignation Company
Category:Auditors
Date:16-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:15-07-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-07-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:15-07-2015
Auditors Resignation Company
Category:Auditors
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Resolution
Category:Resolution
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
8 Canada Square, London, E145HQRegistered
Related Companies
1
Contact
8 Canada Square, London, E145HQ