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HSBC Preferential LP (UK)

HSBC Preferential LP (UK) is an active company incorporated on 22 August 1989 with the registered office located in London, Greater London. HSBC Preferential LP (UK) was registered 36 years ago.
Status
Active
Active since 24 years ago
Company No
02415936
Private unlimited company
Age
36 years
Incorporated 22 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • Indian • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1984
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin International Limited
Mr Atulkumar Brijmohan Kabra, Mr Richard Martin Blackburn, and 2 more are mutual people.
Active
Midcorp Limited
Mr Richard Martin Blackburn, HSBC Corporate Secretary (UK) Limited, and 1 more 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
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Matthew Nathan Gillen Appointed
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Nicola Carol Hopkins Resigned
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Appointment of Mr Matthew Nathan Gillen as a director on 30 September 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 5 August 2022
Submitted on 8 Aug 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 17 Mar 2022
Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022
Submitted on 25 Feb 2022
Repayment History
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