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Hsbc Holdings Plc

00617987

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Canada Square, London, E14 5HQ
Incorporated 01/01/1959

Previously known as

Silom Limited · until 12/12/1990
Vernat Eastern Agencies Limited · until 13/08/1981
Vernat Trading Co. Limited · until 10/02/1959

Compliance

Last accounts

31/12/2024

interim

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

70100
Activities of head offices

Officers

Jose Antonio Meade Kuribrena

director · Since 01/03/2019

Mexican · Mexico · Age 57

Steven Craig Guggenheimer

director · Since 01/05/2020

American · United States · Age 61

James Anthony Forese

director · Since 01/05/2020

American · United States · Age 63

Eileen K Murray

director · Since 01/07/2020

American · United States · Age 68

Carolyn Julie Fairbairn

director · Since 01/09/2021

British · England · Age 65

Rachel Duan

director · Since 01/09/2021

Chinese · Hong Kong · Age 55

Geraldine Joyce Buckingham

director · Since 01/05/2022

Australian · England · Age 48

Georges Bahjat Elhedery

director · Since 01/01/2023

French · United Kingdom · Age 52

Kalpana Jaisingh Morparia

director · Since 01/03/2023

Indian · India · Age 77

Ann Frances Godbehere

director · Since 01/09/2023

British,Canadian · United Kingdom · Age 71

Brendan Robert Nelson

director · Since 01/09/2023

British · United Kingdom · Age 76

Swee Lian Teo

director · Since 01/10/2023

Singaporean · Singapore · Age 66

Manveen Pam Kaur

director · Since 01/01/2025

British · United Kingdom · Age 62

Wei Sun Christianson

director · Since 01/01/2026

American · United States · Age 69

Angela Claire Mcentee

secretary · Since 01/01/2026

Former

Richard Delbridge

director · Resigned 30/11/1995

Bernard Harry Asher

director · Resigned 28/02/1998

Denys Eamonn Connolly

director · Resigned 25/05/2001

Charles Francis Wiener De Croisset

director · Resigned 27/02/2004

William Robert Patrick Dalton

director · Resigned 28/05/2004

William Frederick Aldinger

director · Resigned 29/04/2005

David Gordon Eldon

director · Resigned 27/05/2005

John Reginald Hartnell Bond

director · Resigned 26/05/2006

Kuo Fung Raymond Ch'Ien

director · Resigned 25/05/2007

Lydia Selina Dunn

director · Resigned 30/05/2008

Frederick Edward Robin Butler

director · Resigned 30/05/2008

William Kwok Lun Fung

director · Resigned 28/05/2010

Jose Luis Duran

director · Resigned 28/05/2010

Michael Francis Geoghegan

director · Resigned 31/12/2010

Vincent Hoi Chuen Cheng

director · Resigned 27/05/2011

Alexander Andrew Flockhart

director · Resigned 31/07/2012

Ralph Gordon Barber

secretary · Resigned 30/06/2013

James Brien Comey

director · Resigned 04/09/2013

John David Coombe

director · Resigned 23/05/2014

Marvin Kin Tung Cheung

director · Resigned 01/08/2014

Renato Fassbind

director · Resigned 01/09/2014

Safra Ada Catz

director · Resigned 31/12/2015

Rona Alison Fairhead

director · Resigned 22/04/2016

Douglas Jardine Flint

director · Resigned 30/09/2017

Joachim Faber

director · Resigned 20/04/2018

Phillip David Ameen

director · Resigned 20/04/2018

Jonathan Douglas Evans

director · Resigned 12/04/2019

Benedict John Spurway Mathews

secretary · Resigned 18/04/2019

John Michael Flint

director · Resigned 05/08/2019

Richard John Harrison Gray

secretary · Resigned 04/11/2019

Kathleen Louise Casey

director · Resigned 24/04/2020

Laura May-Lung Cha

director · Resigned 28/05/2021

Aileen Norma Taylor

secretary · Resigned 31/12/2025

Hannah Claire Ashdown

secretary · Resigned 31/12/2025

Change History

statusactive
2026-05-11

Active

typeplc
2026-05-11

Public Limited Company

address line18 Canada Square
2026-05-11

8 CANADA SQUARE

post townLondon
2026-05-11

LONDON

officer appointedMCENTEE, Angela Claire
2026-05-11
officer appointedBUCKINGHAM, Geraldine Joyce
2026-05-11
officer appointedCHRISTIANSON, Wei Sun
2026-05-11
officer appointedDUAN, Rachel
2026-05-11
officer appointedELHEDERY, Georges Bahjat
2026-05-11
officer appointedFAIRBAIRN, Carolyn Julie, Dame
2026-05-11
officer appointedFORESE, James Anthony
2026-05-11
officer appointedGODBEHERE, Ann Frances, Ms.
2026-05-11
officer appointedGUGGENHEIMER, Steven Craig
2026-05-11
officer appointedKAUR, Manveen Pam, Ms.
2026-05-11
officer appointedMEADE KURIBRENA, Jose Antonio, Dr.
2026-05-11
officer appointedMORPARIA, Kalpana Jaisingh
2026-05-11
officer appointedMURRAY, Eileen K, Ms.
2026-05-11
officer appointedNELSON, Brendan Robert
2026-05-11
officer appointedTEO, Swee Lian, Ms.
2026-05-11

Filing History100 filings

Shares allotted

capital allotment shares

07/05/20264 pages · PDF
RP01SH01

legacy

22/04/20265 pages · PDF
RP01SH01

legacy

17/04/20265 pages · PDF
Shares allotted

capital allotment shares

09/04/20264 pages · PDF
Shares allotted

capital allotment shares

27/03/20264 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
AP03

appoint person secretary company with name date

03/01/20262 pages · PDF
TM02

termination secretary company with name termination date

03/01/20261 page · PDF
TM02

termination secretary company with name termination date

03/01/20261 page · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Shares allotted

capital allotment shares

01/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

24/11/20256 pages · PDF
Share buyback

capital return purchase own shares

17/11/20254 pages · PDF
Share buyback

capital return purchase own shares

17/11/20254 pages · PDF
Share buyback

capital return purchase own shares

07/11/20254 pages · PDF
Share buyback

capital return purchase own shares

07/11/20254 pages · PDF
Accounts filed

accounts with accounts type interim

03/11/202511 pages · PDF
Share buyback

capital return purchase own shares

31/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

29/10/20256 pages · PDF
Share buyback

capital return purchase own shares

24/10/20254 pages · PDF
Share buyback

capital return purchase own shares

24/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20256 pages · PDF
Share buyback

capital return purchase own shares

20/10/20254 pages · PDF
Share buyback

capital return purchase own shares

17/10/20254 pages · PDF
Share buyback

capital return purchase own shares

17/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

14/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

14/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

14/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

14/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

14/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20256 pages · PDF
Share buyback

capital return purchase own shares

10/10/20254 pages · PDF
Share buyback

capital return purchase own shares

10/10/20254 pages · PDF
Share buyback

capital return purchase own shares

06/10/20254 pages · PDF
Share buyback

capital return purchase own shares

06/10/20254 pages · PDF
Shares allotted

capital allotment shares

03/10/20254 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Shares cancelled

capital cancellation shares

01/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20256 pages · PDF
Share buyback

capital return purchase own shares

29/09/20254 pages · PDF
Share buyback

capital return purchase own shares

29/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20256 pages · PDF
Share buyback

capital return purchase own shares

22/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

15/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/09/20256 pages · PDF
Share buyback

capital return purchase own shares

11/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

09/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

09/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

09/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

09/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

09/09/20256 pages · PDF
Share buyback

capital return purchase own shares

09/09/20254 pages · PDF
Share buyback

capital return purchase own shares

05/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

02/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

02/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

02/09/20256 pages · PDF
Shares cancelled

capital cancellation shares

02/09/20256 pages · PDF
Share buyback

capital return purchase own shares

02/09/20254 pages · PDF
Shares allotted

capital allotment shares

01/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

27/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

27/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

27/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

27/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

27/08/20256 pages · PDF
Share buyback

capital return purchase own shares

27/08/20254 pages · PDF
Share buyback

capital return purchase own shares

21/08/20254 pages · PDF
Shares cancelled

capital cancellation shares

19/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

19/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

19/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

19/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

19/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20256 pages · PDF
Share buyback

capital return purchase own shares

15/08/20254 pages · PDF
Share buyback

capital return purchase own shares

12/08/20254 pages · PDF
Share buyback

capital return purchase own shares

12/08/20254 pages · PDF
Shares cancelled

capital cancellation shares

04/08/20256 pages · PDF