Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HSBC UK HOLDINGS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
10587192
Private Limited Company
Liquidation

Company Overview

About Hsbc Uk Holdings Ltd
HSBC UK HOLDINGS LIMITED was founded on 2017-01-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hsbc Uk Holdings 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 UK HOLDINGS LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
 
Filing Information
Company Number 10587192
Company ID Number 10587192
Date formed 2017-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2023-04-25
Return next due 24/02/2018
Type of accounts FULL
Last Datalog update: 2024-07-27 11:55:03
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HSBC UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE PASS
 Company Secretary 2018-01-29
GAVIN ANDREW FRANCIS
 Director 2018-02-26
RICHARD JOHN HENNITY
 Director 2017-01-27
IAIN JAMES MACKAY
 Director 2018-02-26
IAIN FRANCIS MACKINNON
 Director 2018-02-26
BENEDICT JOHN SPURWAY MATHEWS
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES WOTTON
 Director 2017-01-27 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 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 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 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 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 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
IAIN FRANCIS MACKINNON HSBC INVESTMENT COMPANY LIMITED Director 2011-09-16 CURRENT 2001-10-19 Active
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
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
2024-07-27Final Gazette dissolved via compulsory strike-off
2024-04-27Voluntary liquidation. Notice of members return of final meeting
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
2023-08-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-17Voluntary liquidation declaration of solvency
2023-08-17Appointment of a voluntary liquidator
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 8 Canada Square London E14 5HQ
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-11-07APPOINTMENT TERMINATED, DIRECTOR EWEN JAMES STEVENSON
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EWEN JAMES STEVENSON
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-16TM02Termination of appointment of Jonathan Michael Guttridge on 2022-03-11
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14SH19Statement of capital on 2021-04-14 GBP 1
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-24AP03Appointment of Mr. Jonathan Michael Guttridge as company secretary on 2021-03-12
2021-03-24TM02Termination of appointment of Stacey Arnold on 2021-03-12
2021-03-18SH20Statement by Directors
2021-03-18CAP-SSSolvency Statement dated 12/03/21
2021-03-18RES13Resolutions passed:
  • Reduce share prem a/c 12/03/2021
  • Resolution of reduction in issued share capital
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS MACKINNON
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09CH01Director's details changed for Mr Jonathan Bingham on 2020-07-01
2020-07-16AP01DIRECTOR APPOINTED MR JONATHAN BINGHAM
2020-07-10AP01DIRECTOR APPOINTED MR. RICHARD BOYNS
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW FRANCIS
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY
2020-03-31AP03Appointment of Stacey Arnold as company secretary on 2020-03-26
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-28TM02Termination of appointment of Danielle Pass on 2020-01-14
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15RES12Resolution of varying share rights or name
2019-07-15SH10Particulars of variation of rights attached to shares
2019-07-15SH08Change of share class name or designation
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-14AP01DIRECTOR APPOINTED MR. EWEN JAMES STEVENSON
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MACKAY
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN SPURWAY MATHEWS
2018-10-02SH0101/10/18 STATEMENT OF CAPITAL GBP 150004
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 150003
2018-07-05SH0101/07/18 STATEMENT OF CAPITAL GBP 150003
2018-05-21RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09AP01DIRECTOR APPOINTED MR IAIN MACKINNON
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WOTTON
2018-03-02AP01DIRECTOR APPOINTED MR GAVIN ANDREW FRANCIS
2018-03-02AP01DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS
2018-03-02AP01DIRECTOR APPOINTED MR IAIN JAMES MACKAY
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-02-01AP03Appointment of Danielle Pass as company secretary on 2018-01-29
2017-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-09SH0130/05/17 STATEMENT OF CAPITAL GBP 150002
2017-04-03SH0121/03/17 STATEMENT OF CAPITAL GBP 150001
2017-02-21AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-27NEWINCNew incorporation
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 UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2023-07-31
Appointment of Liquidators2023-07-31
Fines / Sanctions
No fines or sanctions have been issued against HSBC UK HOLDINGS 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 UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Outgoings
Business Rates/Property Tax
No properties were found where HSBC UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B4 6AT