Hsbc Overseas Holdings (Uk) Limited

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Hsbc Overseas Holdings (uk) Limited

01656361•Private Limited With Share Capital

8 Canada Square, London, E145HQ
Website02079918888

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Incorporated

04/08/1982

Company Age

43 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Overseas Holdings (uk) Limited (01656361) is a private limited with share capital incorporated on 04/08/1982 (43 years old) and registered in london, E145HQ. The company operates under SIC code 64205 and is classified as Medium.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 04/08/1982
E145HQ

Financial Overview

Total Assets

£17.28B

Liabilities

£8.13B

Net Assets

£9.15B

Turnover

£45.32M

Cash

£165.85M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
sheryl slater
director
R
richard boyns
director
B
braulio nogueira de sa villela
director
R
robert james cain
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:21-04-2024
Resolution
Category:Resolution
Date:21-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-04-2024
Memorandum Articles
Category:Incorporation
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Legacy
Category:Capital
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Legacy
Category:Change Of Name
Date:24-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
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:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Resolution
Category:Resolution
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Legacy
Category:Insolvency
Date:08-05-2012
Legacy
Category:Capital
Date:08-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
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:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
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:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

8 Canada Square, London, E145HQRegistered

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Contact

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