Hsbc Corporate Secretary (Uk) Limited
13087960
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
secretary · Since 01/08/2024
secretary · Since 25/09/2025
Former
director · Resigned 15/09/2021
corporate secretary · Resigned 15/09/2021
director · Resigned 15/09/2021
secretary · Resigned 28/10/2022
secretary · Resigned 31/01/2023
director · Resigned 13/02/2023
secretary · Resigned 31/07/2024
director · Resigned 31/12/2025
Persons with Significant Control
Hsbc Holdings Plc
8 Canada Square, London, E14 5HQ
Reg: 00617987 · Companies House · Public Company Limited By Shares
Notified 15/09/2021
Former PSCs
Clifford Chance Nominees No.2 Limited
Ceased 15/09/2021
Change History
Private Limited Company
8 CANADA SQUARE
LONDON
Active
CompanyRankvs 82794+ SIC 99999 peers23
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History35 filings
termination director company with name termination date
confirmation statement with no updates
replacement filing of confirmation statement with made up date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
memorandum articles
resolution
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
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
resolution
notification of a person with significant control
incorporation company