Hsbc Group Nominees Uk Limited
00753094
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
Former
director · Resigned 20/11/1991
director · Resigned 07/09/1994
director · Resigned 12/12/1994
director · Resigned 01/08/1996
director · Resigned 20/04/1999
secretary · Resigned 20/12/1999
director · Resigned 20/12/1999
secretary · Resigned 17/09/2001
director · Resigned 17/09/2001
director · Resigned 19/09/2001
director · Resigned 15/01/2002
director · Resigned 05/09/2002
director · Resigned 12/09/2002
director · Resigned 28/06/2004
director · Resigned 01/05/2010
director · Resigned 14/05/2010
secretary · Resigned 06/07/2010
director · Resigned 21/04/2011
secretary · Resigned 20/03/2012
director · Resigned 05/12/2012
secretary · Resigned 12/04/2013
director · Resigned 16/10/2013
director · Resigned 31/12/2013
director · Resigned 28/03/2014
secretary · Resigned 23/09/2014
director · Resigned 18/12/2014
secretary · Resigned 29/09/2015
director · Resigned 23/12/2015
director · Resigned 22/07/2016
director · Resigned 07/11/2017
director · Resigned 08/11/2017
secretary · Resigned 09/11/2017
director · Resigned 17/12/2018
director · Resigned 29/09/2020
secretary · Resigned 29/09/2020
director · Resigned 01/10/2020
director · Resigned 28/07/2021
director · Resigned 28/07/2021
secretary · Resigned 18/02/2022
director · Resigned 03/05/2022
director · Resigned 13/06/2025
Persons with Significant Control
Hsbc Holdings Plc
8, Canada Square, London, E14 5HQ
Reg: 617987 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint corporate secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts amended with accounts type dormant
accounts with accounts type dormant
second filing of confirmation statement with made up date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
termination director company with name termination date
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type dormant
termination secretary company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy