HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

01475009

Incorporation date

24/01/1980

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2018)

25/02/2026

Appointment of Dr. Jose Antonio Meade Kuribrena as a director on 2026-02-18

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25/02/2026

Termination of appointment of Michael Murray Roberts as a director on 2026-02-18

View PDF (1 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

10/06/2025

Termination of appointment of Stacey Renee Alioto as a director on 2025-04-29

View PDF (1 pages)

10/06/2025

Appointment of Mr. David Rice as a director on 2025-04-29

View PDF (2 pages)

10/06/2025

Appointment of Christine Lowthian as a director on 2025-04-29

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10/01/2025

Termination of appointment of Lisa Marie Mcgeough as a director on 2025-01-10

View PDF (1 pages)

01/11/2024

Termination of appointment of Richard Joseph O'connor as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Juan Andres Marotta as a director on 2024-10-31

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

08/03/2023

Director's details changed for Richard James O'connor on 2023-02-07

View PDF (2 pages)

08/02/2023

Director's details changed for Richard James O'connor on 2023-02-09

View PDF (2 pages)

17/01/2023

Appointment of Ms. Barbara Pickering as a secretary on 2022-11-15

View PDF (2 pages)

12/01/2023

Appointment of Mr. Michael Murray Roberts as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Appointment of Richard James O'connor as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Appointment of Lisa Marie Mcgeough as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Brian Robertson as a director on 2022-12-31

View PDF (1 pages)

21/11/2022

Appointment of Ms. Lopa Zielinski as a secretary on 2022-11-15

View PDF (2 pages)

18/11/2022

Termination of appointment of Carmina Lopez Calvet as a secretary on 2022-11-15

View PDF (1 pages)

16/10/2022

Termination of appointment of Ekaterina Platonova as a director on 2022-10-14

View PDF (1 pages)

27/02/2018

Rectified The TM01 was removed from the public record on the 02/07/2018 as the information was invalid or ineffective.

View PDF (0 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

18/06/2026

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

No PSC data available.

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15/04/1996

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

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SC127217

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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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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 LATIN AMERICA HOLDINGS (UK) LIMITED

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 24/01/1980 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 LATIN AMERICA HOLDINGS (UK) LIMITED?

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is currently Active. It was registered on 24/01/1980 .

Where is HSBC LATIN AMERICA HOLDINGS (UK) LIMITED located?

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC LATIN AMERICA HOLDINGS (UK) LIMITED do?

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED?

The latest filing was on 25/02/2026: Appointment of Dr. Jose Antonio Meade Kuribrena as a director on 2026-02-18.