HSBC BANK PLC

Key Data

Status

Active

Company No.

00014259

Incorporation date

01/07/1880

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

01/04/2026

Registration of charge 000142590109, created on 2026-03-24

View PDF (25 pages)

19/03/2026

Director's details changed for Ms. Ann Frances Godbehere on 2026-03-17

View PDF (2 pages)

12/03/2026

Appointment of Ms. Sonya Judith Clara Branch as a director on 2026-03-01

View PDF (2 pages)

10/03/2026

Appointment of Mr. Michiel Gerrit Jan De Jong as a director on 2026-03-01

View PDF (2 pages)

03/03/2026

Appointment of Ms. Eileen K Murray as a director on 2026-03-01

View PDF (2 pages)

26/02/2026

Registration of charge 000142590108, created on 2026-02-25

View PDF (24 pages)

09/02/2026

Director's details changed for Michael Murray Roberts on 2026-01-30

View PDF (2 pages)

02/12/2025

Appointment of Ms. Euleen Yiu Kiang Goh as a director on 2025-12-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of Lynne Stuart as a secretary on 2025-06-12

View PDF (1 pages)

13/06/2025

Appointment of Mr. Micheal Mcdermott as a secretary on 2025-06-13

View PDF (2 pages)

09/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (200 pages)

25/04/2025

Termination of appointment of Stephen Paul O'connor as a director on 2025-04-24

View PDF (1 pages)

25/04/2025

Termination of appointment of Yukiko Omura as a director on 2025-04-24

View PDF (1 pages)

25/04/2025

Termination of appointment of Norma Adrienne Dove-Edwin as a director on 2025-04-24

View PDF (1 pages)

01/04/2025

Registration of charge 000142590107, created on 2025-03-27

View PDF (24 pages)

12/02/2025

Director's details changed for Michael Murray Roberts on 2025-02-08

View PDF (2 pages)

28/01/2025

Director's details changed for Ms Norma Adrienne Dove-Edwin on 2025-01-28

View PDF (2 pages)

10/01/2025

Appointment of Ann Frances Godbehere as a director on 2025-01-01

View PDF (2 pages)

09/01/2025

Director's details changed for Michael Murray Roberts on 2025-01-08

View PDF (2 pages)

08/01/2025

Appointment of Michael Murray Roberts as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Colin William Bell as a director on 2024-12-31

View PDF (1 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of Annabel Spring as a director on 2024-12-05

View PDF (1 pages)

08/10/2024

Termination of appointment of Olivier Philip Oakley-White as a secretary on 2024-10-07

View PDF (1 pages)

08/10/2024

Appointment of Lynne Stuart as a secretary on 2024-10-07

View PDF (2 pages)

01/10/2024

Registration of charge 000142590106, created on 2024-09-27

View PDF (16 pages)

04/09/2024

Director's details changed for Mrs Kathryn Leslie Gurney on 2024-09-03

View PDF (2 pages)

12/07/2024

Registration of charge 000142590105, created on 2024-07-10

View PDF (15 pages)

27/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (194 pages)

26/06/2024

Registration of charge 000142590104, created on 2024-06-25

View PDF (27 pages)

20/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (124 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/05/2024

Director's details changed for Annabel Spring on 2024-05-14

View PDF (2 pages)

08/04/2024

Appointment of Annabel Spring as a director on 2024-04-08

View PDF (2 pages)

28/02/2024

Registration of charge 000142590103, created on 2024-02-26

View PDF (15 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

23/01/2024

Director's details changed for Kavita Mahtani on 2024-01-22

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

29/11/2023

Registration of charge 000142590102, created on 2023-11-15

View PDF (14 pages)

03/11/2023

Appointment of Kavita Mahtani as a director on 2023-11-01

View PDF (2 pages)

03/11/2023

Registration of charge 000142590101, created on 2023-10-31

View PDF (15 pages)

31/10/2023

Termination of appointment of David Michael Watts as a director on 2023-10-31

View PDF (1 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

06/06/2023

Director's details changed for Mr Stephen Paul O'connor on 2023-06-05

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Colin William Bell on 2023-06-05

View PDF (2 pages)

02/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (192 pages)

17/05/2023

Registration of charge 000142590099, created on 2023-05-17

View PDF (15 pages)

17/05/2023

Registration of charge 000142590100, created on 2023-05-17

View PDF (15 pages)

02/05/2023

Termination of appointment of Philip David Miller as a secretary on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Olivier Philip Oakley-White as a secretary on 2023-05-01

View PDF (2 pages)

23/02/2023

Appointment of Lewis John O'donald as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Lewis John O'donald on 2023-02-23

View PDF (2 pages)

03/01/2023

Termination of appointment of John Francis Trueman as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Alison Sara Campbell as a secretary on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Philip David Miller as a secretary on 2023-01-01

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

07/11/2022

Registration of charge 000142590098, created on 2022-11-03

View PDF (16 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

04/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
Clackson, Patrick Andrew	Director	01/09/2022 - Present	15
Miller-Smith, Charles	Director	01/01/1994 - 31/05/1996	16
Towers, John	Director	05/04/1994 - 31/10/1996	44
Robertson, Brian	Director	03/12/2010 - 30/09/2013	7
Mackay, Charles Dorsey	Director	12/11/1992 - 31/12/1993	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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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06/01/2005

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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 BANK PLC

HSBC BANK PLC is an(a) Active company incorporated on 01/07/1880 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 15 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 BANK PLC?

HSBC BANK PLC is currently Active. It was registered on 01/07/1880 .

Where is HSBC BANK PLC located?

HSBC BANK PLC is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC BANK PLC do?

HSBC BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for HSBC BANK PLC?

The latest filing was on 01/04/2026: Registration of charge 000142590109, created on 2026-03-24.