Hsbc Uk Bank Plc

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Large Enterprise

Hsbc Uk Bank Plc

09928412•Public Limited With Share Capital

1 Centenary Square, Birmingham, B11HQ
Website03456040626

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Incorporated

23/12/2015

Company Age

10 years

Directors

14

Employees

20,034

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Uk Bank Plc (09928412) is a public limited with share capital incorporated on 23/12/2015 (10 years old) and registered in birmingham, B11HQ. The company operates under SIC code 64191 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 23/12/2015
B11HQ
20,034 employees

Financial Overview

Total Assets

£340.88B

Liabilities

£314.97B

Net Assets

£25.91B

Turnover

£16.67B

Cash

£52.28B

Key Metrics

20,034

Employees

14

Directors

1

Shareholders

80

CCJs

Board of Directors

5
J
jenny fiona goldie-scot
director
M
mridul hegde
director
C
clara hedwig frances furse
director
J
janet bernadette henry
director
S
simon john calver
director

Charges

13

Registered

7

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Mortgage Miscellaneous
Category:Mortgage
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Mortgage Miscellaneous
Category:Mortgage
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Resolution
Category:Resolution
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Resolution
Category:Resolution
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Centenary Square, Birmingham, B11HQRegistered
1-3 Victoria Square, Bolton, Lancashire, BL11RJ
192 Hoe Street, Walthamstow, London, E174QN
46 The Broadway, Ealing, London, W55JR
Unit 8, Canary Wharf, London, E145AH

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Contact

03456040626
www.hsbc.co.uk
1 Centenary Square, Birmingham, B11HQ