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HSBC Group Nominees UK Limited

HSBC Group Nominees UK Limited is a dormant company incorporated on 12 March 1963 with the registered office located in London, Greater London. HSBC Group Nominees UK Limited was registered 62 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00753094
Private limited company
Age
62 years
Incorporated 12 March 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about HSBC Group Nominees UK Limited
Contact Update Details
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
02079913643
Email
Available in Endole App
Website
Hsbc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dale Millar
Director • British • Lives in UK • Born in Nov 1972
Punit Bhatia
Director • British • Lives in UK • Born in Dec 1971
Braulio Nogueira De Sa Villela
Director • Brazilian • Lives in UK • Born in Apr 1976
HSBC Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Finance (Netherlands)
Dale Millar, HSBC Corporate Secretary (UK) Limited, and 1 more are mutual people.
Active
Tooley Street View Limited
Dale Millar, HSBC Corporate Secretary (UK) Limited, and 1 more are mutual people.
Active
HSBC Overseas Holdings (UK) Limited
Braulio Nogueira De Sa Villela and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
HSBC Investment Company Limited
Dale Millar and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
HSBC Asia Holdings B.V
Dale Millar and Punit Bhatia are mutual people.
Active
HSBC Latin America B.V
Dale Millar and Punit Bhatia are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Punit Bhatia Details Changed
2 Months Ago on 5 Aug 2025
Punit Bhatia Appointed
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Dale Millar Resigned
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 27 Aug 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Director's details changed for Punit Bhatia on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Punit Bhatia as a director on 1 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Dale Millar as a director on 13 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 27 August 2022
Submitted on 9 Sep 2022
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Repayment History
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