HSBC INNOVATION BANK LIMITED

Key Data

Status

Active

Company No.

12546585

Incorporation date

03/04/2020

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2022)

11/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

10/04/2026

Director's details changed for Emily Elsa Turner on 2026-04-10

View PDF (2 pages)

02/01/2026

Termination of appointment of Astrid Cecile Helene Grey as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Termination of appointment of James Bradley Watts as a secretary on 2025-12-31

View PDF (1 pages)

02/01/2026

Appointment of Mrs Anushka Eroshini Herath Osborne as a secretary on 2026-01-01

View PDF (2 pages)

02/01/2026

Termination of appointment of Thomas Geoffrey Wolfenden as a director on 2026-01-01

View PDF (1 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

31/07/2025

Appointment of Mr James Charles Cowles as a director on 2025-07-25

View PDF (2 pages)

02/06/2025

Appointment of Emily Elsa Turner as a director on 2025-06-01

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 2025-02-19

View PDF (2 pages)

04/11/2024

Termination of appointment of Erin Marie Platts as a director on 2024-11-04

View PDF (1 pages)

01/10/2024

Termination of appointment of John Mark Hinshaw as a director on 2024-10-01

View PDF (1 pages)

21/06/2024

Director's details changed for Ms Mridul Hegde on 2024-06-21

View PDF (2 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (69 pages)

26/04/2024

Termination of appointment of Darren Scott Pope as a director on 2024-04-22

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Patrick John Flynn as a director on 2024-02-27

View PDF (1 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (85 pages)

19/09/2023

Auditor's resignation

View PDF (1 pages)

08/08/2023

Appointment of Mr Thomas Geoffrey Wolfenden as a director on 2023-08-07

View PDF (2 pages)

13/07/2023

Director's details changed for Ms Mridul Hegde on 2023-07-13

View PDF (2 pages)

05/07/2023

Appointment of Ms Mridul Hegde as a director on 2023-06-22

View PDF (2 pages)

21/06/2023

Appointment of Mr John Mark Hinshaw as a director on 2023-06-06

View PDF (2 pages)

20/06/2023

Appointment of Mr Stuart George Tait as a director on 2023-06-06

View PDF (2 pages)

07/06/2023

Memorandum and Articles of Association

View PDF (32 pages)

02/06/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

02/06/2023

Certificate of change of name

View PDF (4 pages)

23/05/2023

Termination of appointment of Vinodka Murria as a director on 2023-05-16

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

14/03/2023

Notification of Hsbc Uk Bank Plc as a person with significant control on 2023-03-13

View PDF (2 pages)

14/03/2023

Cessation of Svb Financial Group as a person with significant control on 2023-03-13

View PDF (1 pages)

24/01/2023

Termination of appointment of Gavin Paul Hewitt as a director on 2023-01-25

View PDF (1 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (32 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (32 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

02/04/2026

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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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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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12543378

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01/04/2020

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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

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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 INNOVATION BANK LIMITED

HSBC INNOVATION BANK LIMITED is an(a) Active company incorporated on 03/04/2020 with the registered office located at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR. There are currently 7 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 INNOVATION BANK LIMITED?

HSBC INNOVATION BANK LIMITED is currently Active. It was registered on 03/04/2020 .

Where is HSBC INNOVATION BANK LIMITED located?

HSBC INNOVATION BANK LIMITED is registered at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR.

What does HSBC INNOVATION BANK LIMITED do?

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

What is the latest filing for HSBC INNOVATION BANK LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-02 with no updates.