HSBC CORPORATE SECRETARY (UK) LIMITED

Key Data

Status

Active

Company No.

13087960

Incorporation date

17/12/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2022)

05/01/2026

View PDF (3 pages)

05/01/2026

Termination of appointment of Hannah Claire Ashdown as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

02/01/2026

Appointment of Christopher Daniel Meehan as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Appointment of Mr Lee Thomas Davis as a director on 2026-01-01

View PDF (2 pages)

03/10/2025

Appointment of Natalia Best as a secretary on 2025-09-25

View PDF (2 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

15/08/2024

Termination of appointment of Danielle Samantha Cox as a secretary on 2024-07-31

View PDF (1 pages)

14/08/2024

Appointment of Kirsten Alexander as a secretary on 2024-08-01

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

14/02/2023

Termination of appointment of Chaitanya Vankayala as a secretary on 2023-01-31

View PDF (1 pages)

14/02/2023

Termination of appointment of Alison Sara Campbell as a director on 2023-02-13

View PDF (1 pages)

14/02/2023

Appointment of Ms Hannah Claire Ashdown as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Appointment of Mrs Danielle Samantha Cox as a secretary on 2023-02-13

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

08/11/2022

Appointment of Mr. Chaitanya Vankayala as a secretary on 2022-10-28

View PDF (2 pages)

08/11/2022

Termination of appointment of Alexander James Raistrick as a secretary on 2022-10-28

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HSBC CORPORATE SECRETARY (UK) LIMITED

HSBC CORPORATE SECRETARY (UK) LIMITED is an(a) Active company incorporated on 17/12/2020 with the registered office located at 8 Canada Square, London E14 5HQ. There are currently 5 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 CORPORATE SECRETARY (UK) LIMITED?

HSBC CORPORATE SECRETARY (UK) LIMITED is currently Active. It was registered on 17/12/2020 .

Where is HSBC CORPORATE SECRETARY (UK) LIMITED located?

HSBC CORPORATE SECRETARY (UK) LIMITED is registered at 8 Canada Square, London E14 5HQ.

What does HSBC CORPORATE SECRETARY (UK) LIMITED do?

HSBC CORPORATE SECRETARY (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HSBC CORPORATE SECRETARY (UK) LIMITED?

The latest filing was on 05/01/2026: undefined.