Hsbc Property (Uk) Limited
01608998
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
Former
secretary · Resigned 06/07/2015
director · Resigned 31/12/2015
director · Resigned 01/08/2016
director · Resigned 22/03/2017
director · Resigned 31/05/2017
secretary · Resigned 01/12/2017
director · Resigned 06/12/2019
director · Resigned 01/10/2020
director · Resigned 01/12/2020
secretary · Resigned 29/03/2022
director · Resigned 13/05/2022
director · Resigned 28/07/2022
director · Resigned 31/12/2025
Persons with Significant Control
Hsbc Finance (Netherlands)
8, Canada Square, London, E14 5HQ
Reg: 02815114 · Companies House · Private Unlimited Company
Notified 20/11/2018
Former PSCs
Hsbc Asia Holdings (Uk) Limited
Ceased 20/11/2018
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
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
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person secretary 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 full
change person director company with change date
termination director company
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person director company with name date
second filing of director appointment with name
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
auditors resignation company
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person 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
change person director company with change date
appoint person director company with name
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
termination director company with name
change person secretary company
change person secretary company
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
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 full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type full
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accounts with accounts type full
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