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HSBC Corporate Secretary (UK) Limited
HSBC Corporate Secretary (UK) Limited is a dormant company incorporated on 17 December 2020 with the registered office located in London, Greater London. HSBC Corporate Secretary (UK) Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13087960
Private limited company
Age
5 years
Incorporated
17 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2026
(25 days ago)
Next confirmation dated
2 January 2027
Due by
16 January 2027
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about HSBC Corporate Secretary (UK) Limited
Contact
Update Details
Address
8 Canada Square
London
E14 5HQ
United Kingdom
Same address for the past
4 years
Companies in E14 5HQ
Telephone
Unreported
Email
Unreported
Website
Hsbc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lee Thomas Davis
Director • British • Lives in England • Born in May 1978
Christopher Daniel Meehan
Director • Irish • Lives in England • Born in Jun 1988
Angela Claire McEntee
Director • British • Lives in Scotland • Born in Oct 1976
Natalia Best
Secretary
Kirsten Alexander
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The ORR Mackintosh Foundation Limited
Lee Thomas Davis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 5 Jan 2026
Mr Lee Thomas Davis Appointed
26 Days Ago on 1 Jan 2026
Christopher Daniel Meehan Appointed
26 Days Ago on 1 Jan 2026
Hannah Claire Ashdown Resigned
27 Days Ago on 31 Dec 2025
Natalia Best Appointed
4 Months Ago on 25 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Kirsten Alexander Appointed
1 Year 5 Months Ago on 1 Aug 2024
Danielle Samantha Cox Resigned
1 Year 6 Months Ago on 31 Jul 2024
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Get Credit Report
Discover HSBC Corporate Secretary (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Hannah Claire Ashdown as a director on 31 December 2025
Submitted on 5 Jan 2026
Submitted on 5 Jan 2026
Appointment of Mr Lee Thomas Davis as a director on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Christopher Daniel Meehan as a director on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Natalia Best as a secretary on 25 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Danielle Samantha Cox as a secretary on 31 July 2024
Submitted on 15 Aug 2024
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Repayment History
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