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HSBC Holdings B.V

HSBC Holdings B.V is an active company incorporated on 1 January 2002 with the registered office located in London, Greater London. HSBC Holdings B.V was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC023737
Overseas company
Age
23 years
Incorporated 1 January 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
8 Canada Square
London
E14 5HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Global Head Of Tax • British • Lives in UK • Born in Nov 1972
Director • Group Chief Accounting Officer • British • Lives in UK • Born in Jan 1975
Director • Group Head Of Capital Management • British • Lives in UK • Born in Jul 1970
Director • None • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Finance (Netherlands)
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Investment Company Limited
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Latin America B.V
Mr Richard Boyns, Mr Jonathan Bingham, 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
Mr Jonathan Bingham and Dale Millar are mutual people.
Active
HSBC Group Nominees UK Limited
Dale Millar is a mutual person.
Active
Tooley Street View Limited
Dale Millar 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
£321.57M
Increased by £17.81M (+6%)
Turnover
£371.59M
Increased by £114.14M (+44%)
Employees
Unreported
Same as previous period
Total Assets
£1.68B
Increased by £23.7M (+1%)
Total Liabilities
-£2.96M
Decreased by £783K (-21%)
Net Assets
£1.68B
Increased by £24.49M (+1%)
Debt Ratio (%)
0%
Decreased by 0.05% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Dale Millar Resigned
2 Months Ago on 13 Jun 2025
Ashleigh Jane Collins Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
Iain Francis Mackinnon Resigned
4 Years Ago on 8 Feb 2021
Mr Jonathan Bingham Details Changed
5 Years Ago on 4 Aug 2020
Mr Dale Millar Appointed
5 Years Ago on 1 Jul 2020
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Documents
Termination of appointment of Dale Millar as a director on 13 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Ashleigh Jane Collins as a director on 1 August 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Alteration of constitutional documents on 10 March 2023
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 26 Aug 2022
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 26 Aug 2022
Submitted on 26 Aug 2022
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 26 Aug 2022
Repayment History
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