Hsbc Investment Company Limited

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Hsbc Investment Company Limited

04308091•Private Limited With Share Capital

8 Canada Square, London, E145HQ
Website02079918888

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Incorporated

19/10/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Investment Company Limited (04308091) is a private limited with share capital incorporated on 19/10/2001 (24 years old) and registered in london, E145HQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 19/10/2001
E145HQ

Financial Overview

Total Assets

£70.50M

Liabilities

£11.29M

Net Assets

£59.22M

Turnover

£456.5K

Cash

£10.22M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
S
sheryl slater
director
R
richard boyns
director
H
hannah katie booker
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:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
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:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
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:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Legacy
Category:Capital
Date:26-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2018
Legacy
Category:Insolvency
Date:26-10-2018
Resolution
Category:Resolution
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
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
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
Capital Allotment Shares
Category:Capital
Date:17-01-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2014
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
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Resolution
Category:Resolution
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
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:28-09-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

8-14 Canada Square, London, E145HQ

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Contact

02079918888
www.hsbc.com
8 Canada Square, London, E145HQ