HSBC OVERSEAS HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

01656361

Incorporation date

04/08/1982

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

31/03/2026

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

View PDF (1 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

22/05/2024

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

View PDF (3 pages)

21/04/2024

Resolutions

View PDF (2 pages)

21/04/2024

Memorandum and Articles of Association

View PDF (50 pages)

07/04/2024

Statement of capital on 2024-04-03

View PDF (4 pages)

28/03/2024

Resolutions

View PDF (2 pages)

28/03/2024

Memorandum and Articles of Association

View PDF (55 pages)

03/01/2024

Appointment of Mr. Robert James Cain as a director on 2024-01-01

View PDF (2 pages)

15/12/2023

Statement by Directors

View PDF (1 pages)

15/12/2023

Solvency Statement dated 14/12/23

View PDF (1 pages)

15/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/05/2023

Confirmation statement made on 2023-05-03 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

22/05/2026

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
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	15/06/2022 - Present	54
Bennett, Richard Ernest Tulloch	Director	15/09/2011 - 30/07/2012	13
Whitehorn, Frederick Albert	Director	30/06/1997 - 12/05/1999	24
Hawkins, Alan Roy	Director	20/12/1993 - 12/06/1997	63
Martin, James Michael	Director	25/06/2002 - 11/07/2002	36

Persons with Significant Control

No PSC data available.

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

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Description

About HSBC OVERSEAS HOLDINGS (UK) LIMITED

HSBC OVERSEAS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 04/08/1982 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 OVERSEAS HOLDINGS (UK) LIMITED?

HSBC OVERSEAS HOLDINGS (UK) LIMITED is currently Active. It was registered on 04/08/1982 .

Where is HSBC OVERSEAS HOLDINGS (UK) LIMITED located?

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

What does HSBC OVERSEAS HOLDINGS (UK) LIMITED do?

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

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

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