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HSBC Global Services (China) Holdings Limited

HSBC Global Services (China) Holdings Limited is an active company incorporated on 23 November 2001 with the registered office located in London, Greater London. HSBC Global Services (China) Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04328242
Private limited company
Age
24 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 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 (9 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
02079918888
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1968
HSBC Overseas Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Finance Transformation (UK) Limited
James Stuart Elder and Josephine Joyce Eleanor Ford are mutual people.
Active
HSBC Global Services (UK) Limited
James Stuart Elder and Josephine Joyce Eleanor Ford are mutual people.
Active
HSBC Group Management Services Limited
James Stuart Elder and Josephine Joyce Eleanor Ford are mutual people.
Active
Plus500uk Ltd
James Stuart Elder is a mutual person.
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
£727.62K
Increased by £12.51K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£727.65K
Increased by £12.51K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£727.65K
Increased by £12.51K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Catherine Hewitt Appointed
18 Days Ago on 19 Nov 2025
Jasmine Ray Appointed
19 Days Ago on 18 Nov 2025
Christopher John Armstrong Resigned
19 Days Ago on 18 Nov 2025
Glen Daly Resigned
3 Months Ago on 31 Aug 2025
Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Edward Robert White Resigned
1 Year 6 Months Ago on 20 May 2024
Josephine Joyce Eleanor Ford Appointed
1 Year 6 Months Ago on 17 May 2024
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Documents
Appointment of Jasmine Ray as a director on 18 November 2025
Submitted on 1 Dec 2025
Appointment of Catherine Hewitt as a secretary on 19 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Christopher John Armstrong as a secretary on 18 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Glen Daly as a director on 31 August 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Josephine Joyce Eleanor Ford as a director on 17 May 2024
Submitted on 29 May 2024
Termination of appointment of Edward Robert White as a director on 20 May 2024
Submitted on 24 May 2024
Repayment History
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