HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04328242

Incorporation date

23/11/2001

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/12/2022)

01/12/2025

Appointment of Catherine Hewitt as a secretary on 2025-11-19

View PDF (2 pages)

01/12/2025

Appointment of Jasmine Ray as a director on 2025-11-18

View PDF (2 pages)

28/11/2025

Termination of appointment of Christopher John Armstrong as a secretary on 2025-11-18

View PDF (1 pages)

11/09/2025

Termination of appointment of Glen Daly as a director on 2025-08-31

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

29/05/2024

Appointment of Josephine Joyce Eleanor Ford as a director on 2024-05-17

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24/05/2024

Termination of appointment of Edward Robert White as a director on 2024-05-20

View PDF (1 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

23/01/2023

Appointment of Mr Glen Daly as a director on 2023-01-16

View PDF (2 pages)

06/01/2023

Termination of appointment of Mark Alexander Trenavin-Body as a director on 2022-12-31

View PDF (1 pages)

12/12/2022

Termination of appointment of Alex Raistrick as a secretary on 2022-12-08

View PDF (1 pages)

12/12/2022

Appointment of Christopher John Armstrong as a secretary on 2022-12-09

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

09/07/2026

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
Bennett, Richard Ernest Tulloch	Director	16/09/2011 - 31/07/2012	13
Stangroome, Alain Christopher Guy	Director	01/07/2010 - 10/10/2014	15
Stangroome, Alain Christopher Guy	Director	16/10/2014 - 17/04/2015	15
Hennity, Richard John	Director	30/09/2011 - 22/05/2019	20
Barber, Ralph Gordon	Director	23/11/2001 - 17/04/2014	10

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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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 GLOBAL SERVICES (CHINA) HOLDINGS LIMITED

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2001 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 4 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 GLOBAL SERVICES (CHINA) HOLDINGS LIMITED?

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED is currently Active. It was registered on 23/11/2001 .

Where is HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED located?

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED do?

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED?

The latest filing was on 01/12/2025: Appointment of Catherine Hewitt as a secretary on 2025-11-19.