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Home > England & Wales Companies > HSBC INVESTMENT COMPANY LIMITED
Company Information for

HSBC INVESTMENT COMPANY LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
04308091
Private Limited Company
Active

Company Overview

About Hsbc Investment Company Ltd
HSBC INVESTMENT COMPANY LIMITED was founded on 2001-10-19 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Investment Company 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 INVESTMENT COMPANY LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
HSBC ASIA HOLDINGS (UK) LIMITED24/10/2019
Filing Information
Company Number 04308091
Company ID Number 04308091
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
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 INVESTMENT COMPANY LIMITED
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Company Officers of HSBC INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
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
KERRY VICTORIA HIGGINS
 Company Secretary 2016-05-10 2018-03-30
BRYAN PASCOE
 Director 2015-07-17 2017-02-08
KATHERINE O'CONNELL
 Company Secretary 2014-07-30 2016-05-10
THIERRY ROLAND
 Director 2014-10-03 2015-04-17
ALAIN CHRISTOPHER GUY STANGROOME
 Director 2014-10-16 2015-04-17
ALAIN CHRISTOPHER GUY STANGROOME
 Director 2010-07-01 2014-10-03
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2010-04-30 2014-07-30
RALPH GORDON BARBER
 Director 2001-10-19 2014-04-17
NICOLA SUZANNE BLACK
 Director 2010-04-16 2014-04-17
RICHARD ERNEST TULLOCH BENNETT
 Director 2011-09-16 2012-07-31
CHRISTOPHER DAVID SPOONER
 Director 2001-10-19 2011-09-30
DOUGLAS JARDINE FLINT
 Director 2001-10-19 2011-01-10
SHERYL SLATER
 Director 2008-01-30 2010-07-01
NICKESHA ELIZA GRAHAM-BURRELL
 Company Secretary 2008-09-05 2010-04-30
PAUL ANDREW STAFFORD
 Director 2007-08-02 2010-04-16
SARAH CAROLINE GOTT
 Company Secretary 2006-10-20 2008-09-05
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 2001-10-19 2004-06-18

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 OVERSEAS HOLDINGS (UK) LIMITED Director 2014-09-01 CURRENT 1982-08-04 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 OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1982-08-04 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 OVERSEAS HOLDINGS (UK) LIMITED Director 2011-02-09 CURRENT 1982-08-04 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 OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-16 CURRENT 1982-08-04 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 OVERSEAS HOLDINGS (UK) LIMITED Director 2013-07-08 CURRENT 1982-08-04 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
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-14Termination of appointment of Chaitanya Vankayala on 2023-01-31
2023-02-14Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2023-01-31
2022-12-15DIRECTOR APPOINTED LUKAS MANDANGU
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JULIAN STANLEY KENNEDY-ALEXANDER
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10AP01DIRECTOR APPOINTED RUPERT KENNEDY-ALEXANDER
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS MACKINNON
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07AP01DIRECTOR APPOINTED MR JONATHAN BINGHAM
2020-07-01TM02Termination of appointment of Alex Raistrick on 2020-06-26
2020-07-01AP01DIRECTOR APPOINTED RICHARD BOYNS
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW FRANCIS
2020-07-01AP03Appointment of Mr. Chaitanya Vankayala as company secretary on 2020-06-26
2020-06-05PSC07CESSATION OF HSBC FINANCE (NETHERLANDS) AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04PSC02Notification of Hsbc Holdings Plc as a person with significant control on 2019-10-24
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY
2019-10-24CERTNMCompany name changed hsbc asia holdings (uk) LIMITED\certificate issued on 24/10/19
2019-08-28AP03Appointment of Mr. Alex Raistrick as company secretary on 2019-08-28
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MACKAY
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN SPURWAY MATHEWS
2018-10-26SH20Statement by Directors
2018-10-26SH19Statement of capital on 2018-10-26 USD 28
2018-10-26CAP-SSSolvency Statement dated 22/10/18
2018-10-26RES13Resolutions passed:
  • Cancel share prem a/c 22/10/2018
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28PSC02Notification of Hsbc Finance (Netherlands) as a person with significant control on 2016-04-06
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-15TM02Termination of appointment of Kerry Victoria Higgins on 2018-03-30
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;USD 28
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PASCOE
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26AP03Appointment of Mrs Kerry Victoria Higgins as company secretary on 2016-05-10
2016-05-20SH0118/04/16 STATEMENT OF CAPITAL USD 28
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;USD 28
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-10TM02Termination of appointment of Katherine O'connell on 2016-05-10
2016-04-26CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE DEAN on 2016-04-26
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;USD 27
2015-09-24AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR BRYAN PASCOE
2015-06-09MISCSECT 519
2015-05-13MISCSECTION 519 OF THE COMPANIES ACT 2006
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;USD 26
2015-01-17SH0116/12/14 STATEMENT OF CAPITAL USD 26
2014-10-22AP01DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;USD 26
2014-10-15AR0121/09/14 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED THIERRY ROLAND
2014-09-02AP01DIRECTOR APPOINTED GAVIN ANDREW FRANCIS
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05AP03SECRETARY APPOINTED KATHERINE DEAN
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014
2013-11-06SH0131/10/13 STATEMENT OF CAPITAL USD 26
2013-10-21RES01ADOPT ARTICLES 15/10/2013
2013-10-03AR0121/09/13 FULL LIST
2013-07-16AP01DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28AR0121/09/12 FULL LIST
2012-08-24SH0116/08/12 STATEMENT OF CAPITAL USD 25
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011
2012-05-18SH0102/05/12 STATEMENT OF CAPITAL USD 24
2012-05-18SH0128/03/12 STATEMENT OF CAPITAL USD 23
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012
2011-10-14AR0121/09/11 FULL LIST
2011-10-12SH0124/08/11 STATEMENT OF CAPITAL USD 22
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
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AP01DIRECTOR APPOINTED MR IAIN JAMES MACKAY
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT
2010-10-20AR0121/09/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AP01DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL
2010-04-30AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD
2010-04-20AP01DIRECTOR APPOINTED NICOLA SUZANNE BLACK
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
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010
2010-02-03SH0120/01/10 STATEMENT OF CAPITAL USD 21
2009-09-21363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-0688(2)AD 02/01/09 USD SI 1@1=1 USD IC 17/18
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / NICKESHA GRAHAM-BURRELL / 05/12/2008
2008-11-24RES02REREG UNLTD TO LTD; RES02 PASS DATE:24/11/2008
2008-11-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-11-24CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2008-11-2451APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2008-11-03363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-10288aSECRETARY APPOINTED NICKESHA ELIZA GRAHAM-BURRELL
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY SARAH MAHER
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 08/04/2008
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 30/01/2008
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-03288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-08363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08288bSECRETARY RESIGNED
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 INVESTMENT COMPANY 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 INVESTMENT COMPANY 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 INVESTMENT COMPANY 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

Intangible Assets
Patents
We have not found any records of HSBC INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of HSBC INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC INVESTMENT COMPANY 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 INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC INVESTMENT COMPANY 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 INVESTMENT COMPANY 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 INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 5HQ