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HSBC Finance (Netherlands)

HSBC Finance (Netherlands) is an active company incorporated on 5 May 1993 with the registered office located in London, Greater London. HSBC Finance (Netherlands) was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02815114
Private unlimited company
Age
32 years
Incorporated 5 May 1993
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about HSBC Finance (Netherlands)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
02072 600500
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dale Millar
Director • Global Head Of Tax • British • Lives in UK • Born in Nov 1972
Mr Jonathan Bingham
Director • Group Chief Accounting Officer • British • Lives in UK • Born in Jan 1975
Mr Richard Boyns
Director • Head Of Capital Management • British • Lives in UK • Born in Jul 1970
Punit Bhatia
Director • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Investment Company Limited
Dale Millar, Mr Richard Boyns, and 2 more are mutual people.
Active
HSBC Latin America B.V
Dale Millar, Mr Richard Boyns, and 2 more are mutual people.
Active
HSBC Group Nominees UK Limited
Dale Millar, HSBC Corporate Secretary (UK) Limited, and 1 more are mutual people.
Active
HSBC Asia Pacific Holdings (UK) Limited
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Overseas Holdings (UK) Limited
Mr Richard Boyns, Mr Jonathan Bingham, 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 Holdings B.V
Dale Millar, Mr Richard Boyns, and 1 more are mutual people.
Active
HSBC Asia Holdings B.V
Dale Millar, Mr Jonathan Bingham, and 1 more are mutual people.
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
£525M
Increased by £508.89M (+3159%)
Turnover
£6.87M
Increased by £6.11M (+801%)
Employees
Unreported
Same as previous period
Total Assets
£1.71B
Increased by £529.32M (+45%)
Total Liabilities
-£1.72M
Increased by £1.49M (+643%)
Net Assets
£1.71B
Increased by £527.84M (+45%)
Debt Ratio (%)
0%
Increased by 0.08% (+413%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Punit Bhatia Appointed
2 Months Ago on 1 Jul 2025
Dale Millar Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Chaitanya Vankayala Resigned
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Appointment of Punit Bhatia as a director on 1 July 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Dale Millar as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 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
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Full accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 16 June 2022
Submitted on 16 Jun 2022
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Repayment History
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