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HSBC OVERSEAS HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01656361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- BOYNS, Richard
- BINGHAM, Jonathan
- VILLELA, Braulio Nogueira De Sa
- CAIN, Robert James, Mr.
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-04
- Age Of Company 1982-08-04 41 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Hsbc Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- Legal Entity Identifier (LEI)
- 213800IEOXLXPVAMFT53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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HSBC OVERSEAS HOLDINGS (UK) LIMITED Company Description
- HSBC OVERSEAS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01656361. Its current trading status is "live". It was registered 1982-08-04. It was previously called MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 8 Canada Square .
Get HSBC OVERSEAS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Overseas Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1982-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01656361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01656361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01656361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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resolution (2024-03-28) - RESOLUTIONS
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memorandum-articles (2024-03-28) - MA
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capital-alter-shares-redemption-statement-of-capital (2024-04-07) - SH02
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memorandum-articles (2024-04-21) - MA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
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resolution (2023-12-15) - RESOLUTIONS
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legacy (2023-12-15) - CAP-SS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-12) - AA
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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accounts-with-accounts-type-full (2021-08-11) - AA
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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accounts-with-accounts-type-full (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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keyboard_arrow_right 2019
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legacy (2019-10-24) - RP04SH01
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resolution (2019-10-08) - RESOLUTIONS
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capital-allotment-shares (2019-10-07) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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accounts-with-accounts-type-full (2019-07-26) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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accounts-with-accounts-type-full (2018-07-05) - AA
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capital-allotment-shares (2018-12-10) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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confirmation-statement-with-updates (2017-02-22) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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miscellaneous (2015-06-09) - MISC
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miscellaneous (2015-05-13) - MISC
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
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accounts-with-accounts-type-full (2014-06-11) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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keyboard_arrow_right 2013
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resolution (2013-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-16) - AP01
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-05-08) - SH19
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resolution (2012-05-08) - RESOLUTIONS
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legacy (2012-05-08) - SH20
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change-person-director-company-with-change-date (2012-04-24) - CH01
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accounts-with-accounts-type-full (2012-05-22) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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termination-director-company-with-name (2012-08-03) - TM01
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legacy (2012-05-08) - CAP-SS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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accounts-with-accounts-type-full (2011-06-10) - AA
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appoint-person-director-company-with-name (2011-10-10) - AP01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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termination-director-company-with-name (2010-04-22) - TM01
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capital-allotment-shares (2010-02-16) - SH01
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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termination-secretary-company-with-name (2010-05-04) - TM02
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accounts-with-accounts-type-full (2010-05-05) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 88(2)
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legacy (2009-04-07) - 88(2)
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-07-01) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 288b
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legacy (2008-01-25) - 288a
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legacy (2008-02-26) - 88(2)
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legacy (2008-04-09) - 288c
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legacy (2008-03-12) - 288c
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legacy (2008-03-19) - 363a
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legacy (2008-04-14) - 88(2)
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legacy (2008-09-17) - 88(2)
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legacy (2008-07-08) - 88(2)
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legacy (2008-09-12) - 288b
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legacy (2008-09-12) - 288a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-12-17) - 288c
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legacy (2008-12-31) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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legacy (2007-03-25) - 88(2)R
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legacy (2007-08-02) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-09) - 88(2)R
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legacy (2006-04-24) - 88(2)R
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legacy (2006-04-26) - 363a
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legacy (2006-07-27) - 88(2)R
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legacy (2006-03-17) - 88(2)R
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legacy (2006-11-07) - 288a
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-11-29) - 288a
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legacy (2006-11-07) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 88(2)R
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legacy (2005-03-11) - 363a
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legacy (2005-03-22) - 288c
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-12-16) - 88(2)R
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statement-of-affairs (2005-11-30) - SA
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legacy (2005-11-30) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-03-26) - 88(2)R
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legacy (2004-11-03) - 288c
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legacy (2004-01-26) - 288a
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legacy (2004-03-24) - 288b
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legacy (2004-03-24) - 363a
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legacy (2004-12-21) - 288c
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 288b
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-09-07) - 88(2)R
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legacy (2004-10-06) - 88(2)R
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legacy (2004-05-27) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-03-19) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-07-21) - 288b
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legacy (2002-07-16) - 288a
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legacy (2002-07-14) - 288b
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accounts-with-made-up-date (2002-07-05) - AA
-
legacy (2002-07-04) - 287
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legacy (2002-07-01) - 288b
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legacy (2002-03-13) - 363a
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legacy (2002-07-21) - 288a
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legacy (2002-07-14) - 288a
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resolution (2002-08-18) - RESOLUTIONS
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legacy (2002-08-09) - 288a
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resolution (2002-10-14) - RESOLUTIONS
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legacy (2002-09-30) - 88(2)R
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legacy (2002-07-22) - 288a
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-09-02) - 288b
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legacy (2002-09-02) - 288a
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legacy (2002-09-11) - 123
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legacy (2002-08-21) - 288a
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legacy (2002-08-20) - 288b
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certificate-change-of-name-company (2002-08-12) - CERTNM
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-31) - AA
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legacy (2001-03-13) - 363a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-04) - AA
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legacy (2000-09-11) - 288b
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legacy (2000-03-06) - 363a
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keyboard_arrow_right 1999
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legacy (1999-05-26) - 288b
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accounts-with-made-up-date (1999-03-11) - AA
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legacy (1999-03-10) - 363a
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legacy (1999-08-12) - 288a
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legacy (1999-11-15) - 288c
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legacy (1999-08-12) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 288b
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legacy (1998-05-22) - 288a
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legacy (1998-05-20) - 288b
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legacy (1998-02-26) - 363a
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accounts-with-made-up-date (1998-02-12) - AA
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-05) - AA
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legacy (1997-03-17) - 363a
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legacy (1997-06-23) - 288b
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legacy (1997-06-27) - 288a
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legacy (1997-08-26) - 288c
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legacy (1997-09-15) - 287
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keyboard_arrow_right 1996
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legacy (1996-07-17) - 288
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legacy (1996-05-15) - 288
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legacy (1996-05-01) - 288
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legacy (1996-04-02) - 288
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legacy (1996-03-11) - 363x
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legacy (1996-03-11) - 363(353)
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legacy (1996-03-11) - 288
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accounts-with-made-up-date (1996-02-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-02-27) - AA
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legacy (1995-07-26) - 288
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legacy (1995-02-27) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-05) - 288
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legacy (1994-05-04) - 288
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accounts-with-made-up-date (1994-03-10) - AA
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legacy (1994-03-10) - 363x
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legacy (1994-01-21) - 288
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keyboard_arrow_right 1993
-
legacy (1993-10-05) - 353
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legacy (1993-10-04) - 325
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legacy (1993-05-12) - 288
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accounts-with-made-up-date (1993-03-17) - AA
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legacy (1993-03-17) - 363x
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keyboard_arrow_right 1992
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legacy (1992-03-03) - 363x
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accounts-with-made-up-date (1992-03-03) - AA
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-03-26) - AA
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legacy (1991-03-26) - 363x
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memorandum-articles (1991-02-09) - MEM/ARTS
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resolution (1991-02-09) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-03-08) - AA
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legacy (1990-03-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-15) - 363
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accounts-with-made-up-date (1989-03-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-made-up-date (1988-03-22) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-21) - AA
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legacy (1987-03-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1982
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miscellaneous (1982-08-04) - MISC
