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Home > England & Wales Companies > HSBC OVERSEAS HOLDINGS (UK) LIMITED
Company Information for

HSBC OVERSEAS HOLDINGS (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
01656361
Private Limited Company
Active

Company Overview

About Hsbc Overseas Holdings (uk) Ltd
HSBC OVERSEAS HOLDINGS (UK) LIMITED was founded on 1982-08-04 and has its registered office in . The organisation's status is listed as "Active". Hsbc Overseas Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC OVERSEAS HOLDINGS (UK) LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 01656361
Company ID Number 01656361
Date formed 1982-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 23:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC OVERSEAS HOLDINGS (UK) LIMITED
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Company Officers of HSBC OVERSEAS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROMANA LEWIS
 Company Secretary 2018-06-26
GAVIN ANDREW FRANCIS
 Director 2014-09-01
RICHARD JOHN HENNITY
 Director 2011-09-30
IAIN JAMES MACKAY
 Director 2011-02-09
IAIN FRANCIS MACKINNON
 Director 2011-09-16
BENEDICT JOHN SPURWAY MATHEWS
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SYEEDA OLLITE
 Company Secretary 2016-02-01 2018-06-26
KATHERINE DEAN
 Company Secretary 2014-11-21 2016-01-29
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2010-04-30 2014-11-21
RALPH GORDON BARBER
 Director 2002-08-14 2014-04-17
NICOLA SUZANNE BLACK
 Director 2010-04-16 2014-04-17
RICHARD ERNEST TULLOCH BENNETT
 Director 2011-09-16 2012-07-31
DOUGLAS JARDINE FLINT
 Director 2004-01-07 2011-01-10
NICKESHA ELIZA GRAHAM-BURRELL
 Company Secretary 2008-09-11 2010-04-30
SARAH CAROLINE GOTT
 Company Secretary 2006-10-20 2008-09-11
FRANCES ANN CRAIG
 Director 2006-11-24 2008-01-21
KALPNA DUBASIA
 Company Secretary 2004-06-18 2006-10-20
PAUL ANDREW STAFFORD
 Company Secretary 2002-08-14 2004-06-18
ROBERT HUGH MUSGROVE
 Company Secretary 1999-08-06 2002-08-14
MARK RAYMOND ANDREWS
 Director 2002-06-26 2002-07-12
STEPHEN WALTER GAMBLE
 Director 2002-06-26 2002-07-12
JAMES MICHAEL MARTIN
 Director 2002-06-26 2002-07-12
STEPHEN CHARLES CROCKFORD
 Director 1995-01-31 2002-06-26
BRYAN FRANK ELLIOTT
 Director 1993-12-21 2002-05-15
HELENA MARGARET CLARKE
 Director 1997-07-01 2000-09-04
SHAUN KEVIN BRYANT
 Company Secretary 1995-07-17 1999-08-06
SHERYL MUNIZ
 Director 1996-05-01 1998-05-01
KEVIN JAMES DAVIES
 Director 1994-04-15 1997-06-13
ALAN ROY HAWKINS
 Director 1993-12-21 1997-06-13
MICHAEL JOSEPH COYNE
 Director 1993-12-21 1996-03-29
JAMES KEITH BARTON
 Company Secretary 1993-05-04 1995-07-17
RICHARD IAN CREWS
 Director 1994-04-15 1995-01-31
TERRY FREDERICK COX
 Director 1993-02-22 1993-12-21
NIGEL BARKER
 Company Secretary 1993-02-22 1993-05-04
NIGEL BARKER
 Director 1993-02-22 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANDREW FRANCIS HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
GAVIN ANDREW FRANCIS SIGNPLAY LIMITED Director 2016-06-01 CURRENT 2001-04-27 Liquidation
GAVIN ANDREW FRANCIS HSBC MIDDLE EAST HOLDINGS B.V. Director 2014-09-01 CURRENT 2013-10-01 Converted / Closed
GAVIN ANDREW FRANCIS HSBC ASIA HOLDINGS B.V. Director 2014-09-01 CURRENT 2013-10-01 Active
GAVIN ANDREW FRANCIS HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2014-09-01 CURRENT 2001-11-23 Active
GAVIN ANDREW FRANCIS HSBC LATIN AMERICA B.V. Director 2014-09-01 CURRENT 2013-10-01 Active
GAVIN ANDREW FRANCIS HSBC FINANCE (NETHERLANDS) Director 2014-09-01 CURRENT 1993-05-05 Active
GAVIN ANDREW FRANCIS HSBC HOLDINGS B.V. Director 2014-09-01 CURRENT 2002-01-01 Active
GAVIN ANDREW FRANCIS HSBC INVESTMENT COMPANY LIMITED Director 2014-09-01 CURRENT 2001-10-19 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES LIMITED Director 2017-04-07 CURRENT 2005-11-29 Active
RICHARD JOHN HENNITY HSBC UK HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
RICHARD JOHN HENNITY HSBC GROUP MANAGEMENT SERVICES LIMITED Director 2016-11-03 CURRENT 2014-09-23 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (UK) LIMITED Director 2016-07-22 CURRENT 2010-06-03 Active
RICHARD JOHN HENNITY HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
RICHARD JOHN HENNITY HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
RICHARD JOHN HENNITY HSBC LATIN AMERICA B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
RICHARD JOHN HENNITY HSBC HOLDINGS B.V. Director 2012-07-31 CURRENT 2002-01-01 Active
RICHARD JOHN HENNITY HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2011-09-30 CURRENT 1991-12-18 Dissolved 2017-06-17
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-30 CURRENT 2001-11-23 Active
RICHARD JOHN HENNITY HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1973-05-10 Active
RICHARD JOHN HENNITY HSBC FINANCE (NETHERLANDS) Director 2011-09-30 CURRENT 1993-05-05 Active
RICHARD JOHN HENNITY HSBC INVESTMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2001-10-19 Active
RICHARD JOHN HENNITY CHARD PROPERTIES (WIRRAL) LIMITED Director 1999-05-15 CURRENT 1973-08-20 Active
IAIN JAMES MACKAY HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
IAIN JAMES MACKAY BRITISH HEART FOUNDATION Director 2015-10-01 CURRENT 1961-07-28 Active
IAIN JAMES MACKAY HSBC GLOBAL SERVICES LIMITED Director 2014-12-15 CURRENT 2005-11-29 Active
IAIN JAMES MACKAY HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-02-11 CURRENT 2001-11-23 Active
IAIN JAMES MACKAY HSBC FINANCE (NETHERLANDS) Director 2011-02-09 CURRENT 1993-05-05 Active
IAIN JAMES MACKAY HSBC INVESTMENT COMPANY LIMITED Director 2011-02-09 CURRENT 2001-10-19 Active
IAIN JAMES MACKAY HSBC HOLDINGS PLC Director 2010-12-03 CURRENT 1959-01-01 Active
IAIN FRANCIS MACKINNON HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
IAIN FRANCIS MACKINNON HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Director 2017-09-18 CURRENT 1980-01-24 Active
IAIN FRANCIS MACKINNON HSBC GLOBAL SERVICES LIMITED Director 2017-03-20 CURRENT 2005-11-29 Active
IAIN FRANCIS MACKINNON HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
IAIN FRANCIS MACKINNON HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
IAIN FRANCIS MACKINNON HSBC LATIN AMERICA B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
IAIN FRANCIS MACKINNON HSBC FINANCE TRANSFORMATION (UK) LIMITED Director 2011-10-24 CURRENT 1985-02-25 Active
IAIN FRANCIS MACKINNON HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2011-09-16 CURRENT 1991-12-18 Dissolved 2017-06-17
IAIN FRANCIS MACKINNON HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-16 CURRENT 2001-11-23 Active
IAIN FRANCIS MACKINNON HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-16 CURRENT 1973-05-10 Active
IAIN FRANCIS MACKINNON HSBC FINANCE (NETHERLANDS) Director 2011-09-16 CURRENT 1993-05-05 Active
IAIN FRANCIS MACKINNON HSBC HOLDINGS B.V. Director 2011-09-16 CURRENT 2002-01-01 Active
IAIN FRANCIS MACKINNON HSBC INVESTMENT COMPANY LIMITED Director 2011-09-16 CURRENT 2001-10-19 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
BENEDICT JOHN SPURWAY MATHEWS TOOLEY STREET VIEW LIMITED Director 2017-11-10 CURRENT 2010-12-23 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC GROUP NOMINEES UK LIMITED Director 2017-11-08 CURRENT 1963-03-12 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
BENEDICT JOHN SPURWAY MATHEWS HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC LATIN AMERICA B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2013-07-08 CURRENT 1991-12-18 Dissolved 2017-06-17
BENEDICT JOHN SPURWAY MATHEWS HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2013-07-08 CURRENT 2001-11-23 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2013-07-08 CURRENT 1973-05-10 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC FINANCE (NETHERLANDS) Director 2013-07-08 CURRENT 1993-05-05 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC HOLDINGS B.V. Director 2013-07-08 CURRENT 2002-01-01 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC INVESTMENT COMPANY LIMITED Director 2013-07-08 CURRENT 2001-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-04-07Statement of capital on 2024-04-03 GBP1,130
2024-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-28Memorandum articles filed
2024-01-03DIRECTOR APPOINTED MR. ROBERT JAMES CAIN
2023-12-15Statement by Directors
2023-12-15Solvency Statement dated 14/12/23
2023-12-15Resolutions passed:<ul><li>Resolution Reduction of share premium account 14/12/2023</ul>
2023-12-15Statement of capital on CAD 10,000,000
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-16
2022-06-16TM02Termination of appointment of Stacey Arnold on 2022-06-15
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-20AP01DIRECTOR APPOINTED BRAULIO NOGUEIRA DE SA VILLELA
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP03Appointment of Mr. Chaitanya Vankayala as company secretary on 2021-06-07
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS MACKINNON
2021-02-01AP03Appointment of Stacey Arnold as company secretary on 2021-01-20
2021-02-01TM02Termination of appointment of Nicola Carol Hopkins on 2021-01-19
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DALE MILLAR
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08AP01DIRECTOR APPOINTED MR JONATHAN BINGHAM
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW FRANCIS
2020-07-03AP01DIRECTOR APPOINTED MR RICHARD BOYNS
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-24RP04SH01Second filed SH01 - 27/09/19 Statement of Capital gbp 1130 27/09/19 Statement of Capital cad 10000000
2019-10-08RES01ADOPT ARTICLES 08/10/19
2019-10-07SH0127/09/19 STATEMENT OF CAPITAL GBP 1130
2019-10-02AP03Appointment of Mrs Nicola Carol Hopkins as company secretary on 2019-09-23
2019-09-30TM02Termination of appointment of Romana Lewis on 2019-09-23
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN SPURWAY MATHEWS
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MACKAY
2018-12-10SH0126/11/18 STATEMENT OF CAPITAL GBP 1130
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AP03Appointment of Ms. Romana Lewis as company secretary on 2018-06-26
2018-06-26TM02Termination of appointment of Syeeda Ollite on 2018-06-26
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR SYEEDA SIDDIQUI on 2017-04-03
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 130
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PASCOE
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 130
2016-03-09AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-01TM02Termination of appointment of Katherine Dean on 2016-01-29
2016-02-01AP03Appointment of Syeeda Siddiqui as company secretary on 2016-02-01
2015-07-21AP01DIRECTOR APPOINTED MR BRYAN PASCOE
2015-06-09MISCSect 519 aud
2015-05-13MISCSection 519 of the companies act 2006
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 130
2015-02-23AR0122/02/15 FULL LIST
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2014-11-26AP03SECRETARY APPOINTED KATHERINE DEAN
2014-10-22AP01DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME
2014-10-06AP01DIRECTOR APPOINTED THIERRY ROLAND
2014-09-02AP01DIRECTOR APPOINTED GAVIN ANDREW FRANCIS
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 130
2014-03-24AR0122/02/14 FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014
2013-10-01RES01ADOPT ARTICLES 25/09/2013
2013-07-16AP01DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0122/02/13 FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08SH20STATEMENT BY DIRECTORS
2012-05-08CAP-SSSOLVENCY STATEMENT DATED 26/04/12
2012-05-08SH1908/05/12 STATEMENT OF CAPITAL GBP 130
2012-05-08RES13SHARE PREMIUM ACCOUNT REDUCED TO USD 20038009308 26/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012
2012-03-15AR0122/02/12 FULL LIST
2011-10-11AP01DIRECTOR APPOINTED IAIN MACKINNON
2011-10-10AP01DIRECTOR APPOINTED RICHARD JOHN HENNITY
2011-10-10AP01DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0122/02/11 FULL LIST
2011-02-16AP01DIRECTOR APPOINTED MR IAIN JAMES MACKAY
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT
2010-09-01AP01DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL
2010-04-30AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-04-22AP01DIRECTOR APPOINTED NICOLA SUZANNE BLACK
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD
2010-03-29AR0122/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010
2010-02-16SH0127/01/10 STATEMENT OF CAPITAL USD 130
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-0188(2)AD 26/06/09 GBP SI 1@1=1 GBP IC 128/129
2009-04-0788(2)AD 25/03/09 GBP SI 1@1=1 GBP IC 127/128
2009-03-0688(2)AD 27/02/09 GBP SI 1@1=1 GBP IC 126/127
2009-03-03363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-3188(2)AD 29/12/08 GBP SI 1@1=1 GBP IC 125/126
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / NICKESHA ELIZA GRAHAM-BURRELL / 05/12/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12288aSECRETARY APPOINTED NICKESHA ELIZA GRAHAM-BURRELL
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY SARAH MAHER
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 08/04/2008
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 21/01/2008
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02288aNEW DIRECTOR APPOINTED
2007-03-01363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-07288bSECRETARY RESIGNED
2006-11-07288aNEW SECRETARY APPOINTED
2006-04-26363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-30SASHARES AGREEMENT OTC
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HSBC OVERSEAS HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC OVERSEAS HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC OVERSEAS HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC OVERSEAS HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HSBC OVERSEAS HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC OVERSEAS HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of HSBC OVERSEAS HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC OVERSEAS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC OVERSEAS HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC OVERSEAS HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC OVERSEAS HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC OVERSEAS HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HQ