Hsbc Overseas Holdings (Uk) Limited
01656361
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
Former
director · Resigned 17/04/2015
secretary · Resigned 29/01/2016
director · Resigned 08/02/2017
secretary · Resigned 26/06/2018
director · Resigned 17/12/2018
director · Resigned 31/12/2018
secretary · Resigned 23/09/2019
director · Resigned 31/03/2020
director · Resigned 01/07/2020
director · Resigned 26/10/2020
secretary · Resigned 19/01/2021
director · Resigned 08/02/2021
secretary · Resigned 15/06/2022
secretary · Resigned 15/06/2022
director · Resigned 31/03/2026
Mr Richard Boyns
director · Resigned 15/07/2026
Persons with Significant Control
Hsbc Holdings Plc
8, Canada Square, London, E14 5HQ
Reg: 617987 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
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
memorandum articles
resolution
capital alter shares redemption statement of capital
memorandum articles
resolution
appoint person director company with name date
resolution
legacy
capital statement capital company with date currency figure
legacy
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director 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 director company with name termination date
confirmation statement with no updates
legacy
resolution
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
miscellaneous
miscellaneous
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director 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
accounts with accounts type full
termination 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
resolution
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
resolution
legacy
legacy
capital statement capital company with date currency figure
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name