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HSBC Overseas Holdings (UK) Limited

HSBC Overseas Holdings (UK) Limited is an active company incorporated on 4 August 1982 with the registered office located in London, Greater London. HSBC Overseas Holdings (UK) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01656361
Private limited company
Age
43 years
Incorporated 4 August 1982
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 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 Overseas Holdings (UK) Limited
Contact Update Details
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
02079910801
Email
Available in Endole App
Website
Hsbc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Braulio Nogueira De Sa Villela
Director • Head Of Cost, Performance And Analysis • Brazilian • Lives in UK • Born in Apr 1976
Mr Jonathan Bingham
Director • Group Chief Accounting Officer • British • Lives in UK • Born in Jan 1975
Mr. Robert James Cain
Director • Service • British • Lives in UK • Born in Aug 1986
Mr Richard Boyns
Director • Head Of Capital Management • British • Lives in UK • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Asia Pacific Holdings (UK) Limited
HSBC Corporate Secretary (UK) Limited, Mr Richard Boyns, 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
HSBC Corporate Secretary (UK) Limited, Mr Richard Boyns, and 1 more are mutual people.
Active
HSBC Group Nominees UK Limited
HSBC Corporate Secretary (UK) Limited and Braulio Nogueira De Sa Villela 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
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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
£178M
Decreased by £629M (-78%)
Turnover
£49M
Increased by £27M (+123%)
Employees
Unreported
Same as previous period
Total Assets
£18.57B
Decreased by £7.03B (-27%)
Total Liabilities
-£8.74B
Decreased by £847M (-9%)
Net Assets
£9.83B
Decreased by £6.19B (-39%)
Debt Ratio (%)
47%
Increased by 9.62% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr. Robert James Cain Appointed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Stacey Arnold Resigned
3 Years Ago on 15 Jun 2022
Chaitanya Vankayala Resigned
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Resolutions
Submitted on 21 Apr 2024
Statement of capital on 3 April 2024
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Appointment of Mr. Robert James Cain as a director on 1 January 2024
Submitted on 3 Jan 2024
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Repayment History
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