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Hsbc Asia Holdings B.V.

FC031611

active
oversea company
united kingdom
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 01/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Elaine Victoria Priest

director · Since 01/05/2024

British · United Kingdom · Age 50

Punit Bhatia

director · Since 02/07/2025

British · United Kingdom · Age 54

Former

Alain Christopher Guy Stangroome

director · Resigned 19/05/2017

Benedict John Spurway Mathews

director · Resigned 17/12/2018

Iain James Mackay

director · Resigned 31/12/2018

Richard John Hennity

director · Resigned 31/03/2020

Gavin Andrew Francis

director · Resigned 01/07/2020

Iain Francis Mackinnon

director · Resigned 08/02/2021

Dale Millar

director · Resigned 16/07/2021

Richard Boyns

director · Resigned 01/05/2024

Dale Millar

director · Resigned 13/06/2025

Christopher Alex Roberts

director · Resigned 30/06/2025

Jonathan Bingham

director · Resigned 31/03/2026

Change History

statusactive
2026-05-11

Active

typeoversea-company
2026-05-11

Other company type

address line18 Canada Square
2026-05-11

8 CANADA SQUARE

post townLondon
2026-05-11

LONDON

officer appointedBHATIA, Punit
2026-05-11
officer appointedPRIEST, Elaine Victoria
2026-05-11

Filing History39 filings

OSTM01

termination person director overseas company with name termination date

15/04/20262 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/07/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/07/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202530 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202427 pages · PDF
OSTM01

termination person director overseas company with name termination date

22/05/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

22/05/20243 pages · PDF
OSCC01

change constitutional documents overseas company with date

26/10/202325 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202328 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202228 pages · PDF
OSTM01

termination person director overseas company with name termination date

18/08/20212 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202130 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/07/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/03/202136 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20212 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/03/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/03/20213 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201938 pages · PDF
OSTM03

termination person authorised overseas company

12/03/20192 pages · PDF
OSTM03

termination person authorised overseas company

12/03/20192 pages · PDF
OSAP07

appoint person authorised accept overseas company with appointment date

12/03/20192 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

12/03/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/01/20192 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201850 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201753 pages · PDF
OSTM01

termination person director overseas company with name termination date

12/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201742 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201539 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

18/09/20143 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201439 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

07/11/2013PDF
OS-PAR

appointment at registration of person authorised to represent

07/11/2013PDF
OSIN01

register overseas company

07/11/201377 pages · PDF