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HSBC Asia Pacific Holdings (UK) Limited
HSBC Asia Pacific Holdings (UK) Limited is an active company incorporated on 10 May 1973 with the registered office located in London, Greater London. HSBC Asia Pacific Holdings (UK) Limited was registered 52 years ago.
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Status
Active
Active since
23 years ago
Company No
01113112
Private limited company
Age
52 years
Incorporated
10 May 1973
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
18 June 2025
(4 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about HSBC Asia Pacific Holdings (UK) Limited
Contact
Update Details
Address
8 Canada Square
London
E14 5HQ
Same address for the past
22 years
Companies in E14 5HQ
Telephone
Unreported
Email
Unreported
Website
Hsbcgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard Boyns
Director • Banker • British • Lives in UK • Born in Jul 1970
Ms Fayruz Abdulhadi
Director • Financial Controller • Italian • Lives in England • Born in Jan 1988
Mr Ming Man Lau
Director • Financial Officer • Canadian • Lives in China • Born in Sep 1976
Mr Jonathan Bingham
Director • Chief Accounting Office • British • Lives in UK • Born in Jan 1975
HSBC Corporate Secretary (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Overseas Holdings (UK) Limited
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Finance (Netherlands)
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Investment Company Limited
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Holdings B.V
Mr Richard Boyns and Mr Jonathan Bingham are mutual people.
Active
HSBC Latin America B.V
Mr Richard Boyns and Mr Jonathan Bingham 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
HSBC Marking Name 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
£237.77M
Decreased by £488.8M (-67%)
Turnover
£470.77M
Increased by £465.26M (+8452%)
Employees
Unreported
Same as previous period
Total Assets
£3.14B
Decreased by £204.14M (-6%)
Total Liabilities
-£1.88M
Increased by £865K (+86%)
Net Assets
£3.14B
Decreased by £205.01M (-6%)
Debt Ratio (%)
0%
Increased by 0.03% (+98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Ms. Fayruz Abdulhadi Appointed
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 8 Sep 2022
Chaitanya Vankayala Resigned
3 Years Ago on 7 Sep 2022
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Get Credit Report
Discover HSBC Asia Pacific Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Appointment of Ms. Fayruz Abdulhadi as a director on 14 November 2022
Submitted on 23 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 8 September 2022
Submitted on 8 Sep 2022
Termination of appointment of Chaitanya Vankayala as a secretary on 7 September 2022
Submitted on 8 Sep 2022
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Repayment History
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