HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

01113112

Incorporation date

10/05/1973

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

13/04/2026

Termination of appointment of Ming Man Lau as a director on 2026-04-13

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31/03/2026

Termination of appointment of Jonathan Bingham as a director on 2026-03-31

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Ms. Fayruz Abdulhadi as a director on 2022-11-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	08/09/2022 - Present	54
GRIFFIN CREDIT SERVICES LIMITED	Corporate Director	02/07/1999 - 04/10/2001	22
FORWARD TRUST LIMITED	Corporate Director	02/07/1999 - 04/10/2001	20
Devenish, William Frederick	Director	01/02/1994 - 01/03/1995	30
Bennett, Richard Ernest Tulloch	Director	16/09/2011 - 31/07/2012	13

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 10/05/1973 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED is currently Active. It was registered on 10/05/1973 .

Where is HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED located?

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED do?

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Ming Man Lau as a director on 2026-04-13.