HSBC OVERSEAS HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HSBC OVERSEAS HOLDINGS (UK) LIMITED

COMPANY NUMBER
01656361

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
04/08/1982 (42 years and 3 months old)

WEBSITE
www.hsbc.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/08/1982 12/08/2002
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED

REGISTERED ADDRESS

8 CANADA SQUARE
LONDON
E14 5HQ

Telephone: 02079918888
TPS: No

TRADING ADDRESSES

8 Canada Square
London
E14 5HQ

Telephone: 79910801

Credit Risk Overview

Want to learn more about HSBC OVERSEAS HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£807.6M

218.49%

NET WORTH

£16B

22.96%

TOTAL LIABILITIES

£9.6B

10.42%

NET ASSETS

£16B

22.96%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Board Member Robert James Cain (931762012) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC OVERSEAS HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC OVERSEAS HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£807.6M

218.49%

NET WORTH

£16B

22.96%

TOTAL LIABILITIES

£9.6B

10.42%

NET ASSETS

£16B

22.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC HOLDINGS PLC	Owned: 100.00 %	Shares: 130	Price per share: £1.00	Total Value: £130.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sheryl Slater 21/01/2008 - Present (16 years and 10 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Richard Boyns 01/07/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Jonathan Bingham 01/07/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Braulio Nogueira De Sa Villela 29/07/2021 - Present (3 years and 4 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
HSBC CORPORATE SECRETARY (UK) LIMITED 16/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 51 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Board Member Robert James Cain (931762012) Appointed
Date: 26/07/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed
Date: 20/06/2022	Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929701059) Appointed
Date: 20/06/2022	Event: Stacey Arnold (927917912) has left the board
Date: 20/06/2022	Event: Chaitanya Vankayala (928426764) has left the board
Date: 17/06/2021	Event: New Company Secretary Chaitanya Vankayala (928426764) Appointed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Company Secretary Stacey Arnold (927917912) Appointed
Date: 09/11/2020	Event: Dale Millar (925961915) has left the board
Date: 21/08/2020	Event: New Accounts filed
Date: 16/07/2020	Event: Jonathan Bingham (927171013) has left the board
Date: 16/07/2020	Event: New Board Member Jonathan Bingham (927168511) Appointed
Date: 10/07/2020	Event: New Board Member Jonathan Bingham (927171013) Appointed
Date: 08/07/2020	Event: Gavin Andrew Francis (919062400) has left the board
Date: 08/07/2020	Event: Gavin Andrew Francis (919062400) has left the board
Date: 07/07/2020	Event: New Board Member Richard Boyns (927142036) Appointed
Date: 07/07/2020	Event: New Board Member Dale Millar (925961915) Appointed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Richard John Hennity (906483856) has left the board
Date: 04/10/2019	Event: New Company Secretary Nicola Carol Hopkins (926296877) Appointed
Date: 02/10/2019	Event: Romana Lewis (924782855) has left the board
Date: 31/07/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: Benedict John Spurway Mathews (914974825) has left the board
Date: 09/01/2019	Event: Iain James MacKay (915837782) has left the board
Date: 10/07/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Company Secretary Romana Lewis (924782855) Appointed
Date: 28/06/2018	Event: Syeeda Ollite (920472650) has left the board
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 17/02/2017	Event: Bryan Pascoe (919955566) has left the board
Date: 29/10/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: Katherine Dean (919296126) has left the board
Date: 03/02/2016	Event: New Company Secretary Syeeda Siddiqui (920472650) Appointed
Date: 03/02/2016	Event: Katherine Dean (919296126) has left the board
Date: 03/02/2016	Event: New Company Secretary Syeeda Siddiqui (920472650) Appointed
Date: 23/07/2015	Event: New Board Member Bryan Pascoe (919955566) Appointed
Date: 04/05/2015	Event: New Accounts filed
Date: 04/05/2015	Event: Alain Christopher Guy Stangroome (916421677) has left the board
Date: 04/05/2015	Event: Thierry Roland (919150341) has left the board
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 28/11/2014	Event: Hannah Elizabeth Shepherd (915095153) has left the board

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HSBC OVERSEAS HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£807.6M

£16B

£9.6B

£16B

People Overview

5

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£807.6M

£16B

£9.6B

£16B

Accounts

People Overview

5

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™