ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSBC UK Holdings Limited

HSBC UK Holdings Limited is a dissolved company incorporated on 27 January 2017 with the registered office located in Birmingham, West Midlands. HSBC UK Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10587192
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Unreported
Confirmation
Submitted
Dated 25 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 30 Sep 2023 (2 years ago)
Previous address was C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Nov 1972
HSBC Holdings Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HSBC Finance (Netherlands)
Dale Millar, Mr Richard Boyns, and 1 more are mutual people.
Active
HSBC Investment Company Limited
Dale Millar, Mr Richard Boyns, 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 Asia Pacific Holdings (UK) Limited
Mr Richard Boyns and Mr Jonathan Bingham are mutual people.
Active
HSBC Overseas Holdings (UK) Limited
Mr Richard Boyns and Mr Jonathan Bingham are mutual people.
Active
HSBC Asia Holdings B.V
Dale Millar and Mr Jonathan Bingham are mutual people.
Active
HSBC Group Nominees UK Limited
Dale Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1M
Increased by £1M (%)
Turnover
£154M
Decreased by £122M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £50.41B (-100%)
Total Liabilities
£0
Decreased by £21.68B (-100%)
Net Assets
£1M
Decreased by £28.73B (-100%)
Debt Ratio (%)
0%
Decreased by 43.01% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 27 Jul 2024
Registered Address Changed
2 Years Ago on 30 Sep 2023
Declaration of Solvency
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Ewen James Stevenson Resigned
2 Years 12 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Jonathan Michael Guttridge Resigned
3 Years Ago on 11 Mar 2022
Get Credit Report
Discover HSBC UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2024
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023
Submitted on 30 Sep 2023
Resolutions
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 17 Aug 2023
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 August 2023
Submitted on 17 Aug 2023
Declaration of solvency
Submitted on 17 Aug 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Termination of appointment of Ewen James Stevenson as a director on 25 October 2022
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year