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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • Irish • Lives in England • Born in Jun 1988
Director • British • Lives in Scotland • Born in Oct 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The ORR Mackintosh Foundation Limited
Lee Thomas Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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