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HSBC Investment Company Limited

HSBC Investment Company Limited is an active company incorporated on 19 October 2001 with the registered office located in London, Greater London. HSBC Investment Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04308091
Private limited company
Age
24 years
Incorporated 19 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
02079918888
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Nov 1972
Director • Chartered Accountant/Chartered Financial • British • Lives in UK • Born in May 1973
Director • Executive Director • British • Lives in UK • Born in Jan 1975
Director • Executive Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Finance (Netherlands)
Dale Millar, Mr Richard Boyns, and 2 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, Lukas Mandangu, and 1 more are mutual people.
Active
HSBC Holdings B.V
Dale Millar, Mr Richard Boyns, and 1 more are mutual people.
Active
HSBC Latin America B.V
Dale Millar, Mr Richard Boyns, and 1 more are mutual people.
Active
HSBC Group Nominees UK Limited
Dale Millar and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
HSBC Asia Holdings B.V
Dale Millar and Mr Jonathan Bingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.98M
Increased by £7.5M (+215%)
Turnover
£490K
Increased by £377K (+334%)
Employees
Unreported
Same as previous period
Total Assets
£75.74M
Decreased by £20.69M (-21%)
Total Liabilities
-£12.13M
Increased by £11.86M (+4459%)
Net Assets
£63.61M
Decreased by £32.55M (-34%)
Debt Ratio (%)
16%
Increased by 15.73% (+5704%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Dale Millar Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Hsbc Corporate Secretary (Uk) Limited Appointed
2 Years 8 Months Ago on 31 Jan 2023
Chaitanya Vankayala Resigned
2 Years 8 Months Ago on 31 Jan 2023
Lukas Mandangu Appointed
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 6 Oct 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 3 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 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 15 Jul 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Termination of appointment of Chaitanya Vankayala as a secretary on 31 January 2023
Submitted on 14 Feb 2023
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 31 January 2023
Submitted on 14 Feb 2023
Repayment History
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