HSBC FINANCE (NETHERLANDS)

Key Data

Status

Active

Company No.

02815114

Incorporation date

05/05/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

31/03/2026

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

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04/07/2025

Appointment of Punit Bhatia as a director on 2025-07-01

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03/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/06/2025

Termination of appointment of Dale Millar as a director on 2025-06-13

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29/05/2025

Confirmation statement made on 2025-05-29 with no updates

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03/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

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18/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 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

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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	15/06/2022 - Present	54
Morley, John Robert	Director	24/05/1993 - 15/12/1993	69
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/05/1993 - 23/05/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/05/1993 - 23/05/1993	36021
Bennett, Richard Ernest Tulloch	Director	30/12/1997 - 30/07/2012	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HSBC FINANCE (NETHERLANDS)

HSBC FINANCE (NETHERLANDS) is an(a) Active company incorporated on 05/05/1993 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 FINANCE (NETHERLANDS)?

HSBC FINANCE (NETHERLANDS) is currently Active. It was registered on 05/05/1993 .

Where is HSBC FINANCE (NETHERLANDS) located?

HSBC FINANCE (NETHERLANDS) is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC FINANCE (NETHERLANDS) do?

HSBC FINANCE (NETHERLANDS) operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HSBC FINANCE (NETHERLANDS)?

The latest filing was on 31/03/2026: Termination of appointment of Jonathan Bingham as a director on 2026-03-31.