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HSBC Middle East Holdings B.V

HSBC Middle East Holdings B.V is a converted/closed company incorporated on 1 October 2013 with the registered office located in London, Greater London. HSBC Middle East Holdings B.V was registered 11 years ago.
Status
Converted/closed
Company No
FC031610
Overseas company
Age
11 years
Incorporated 1 October 2013
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
Contact
Address
8 Canada Square
London
E14 5HQ
Uk
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Lawyer • British • Lives in England • Born in Jun 1970
Director • Company Secretary • British • Lives in England • Born in Feb 1967
Director • Accountant • British • Lives in UK • Born in Oct 1965
Director • Accountant • British • Lives in UK • Born in Mar 1957
Director • Lawyer • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadman DBP Limited
Benedict John Spurway Mathews is a mutual person.
Active
BP Pension Trustees Limited
Benedict John Spurway Mathews is a mutual person.
Active
BP Mocambique Limited
Benedict John Spurway Mathews is a mutual person.
Active
BP Middle East Limited
Benedict John Spurway Mathews is a mutual person.
Active
Consolidated Petroleum Supply Company Limited(The)
Benedict John Spurway Mathews is a mutual person.
Active
Chard Properties (Wirral) Limited
Richard John Hennity is a mutual person.
Active
Numis Securities Limited
Richard John Hennity is a mutual person.
Active
Numis Corporation Limited
Richard John Hennity is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£254.81M
Increased by £227.23M (+824%)
Turnover
£927.11M
Increased by £927.11M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.29B
Increased by £905.4M (+65%)
Total Liabilities
-£408.6M
Increased by £408.36M (+166676%)
Net Assets
£1.88B
Increased by £497.04M (+36%)
Debt Ratio (%)
18%
Increased by 17.83% (+100721%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 4 Sep 2017
Alain Christopher Guy Stangroome Resigned
8 Years Ago on 19 May 2017
Full Accounts Submitted
8 Years Ago on 8 Feb 2017
Full Accounts Submitted
10 Years Ago on 17 Jul 2015
Gavin Francis Appointed
11 Years Ago on 1 Sep 2014
Full Accounts Submitted
11 Years Ago on 1 Sep 2014
UK Establishment Registered
11 Years Ago on 7 Nov 2013
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Documents
Submitted on 13 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 4 Sep 2017
Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017
Submitted on 12 Jun 2017
Full accounts made up to 31 December 2015
Submitted on 8 Feb 2017
Full accounts made up to 31 December 2014
Submitted on 17 Jul 2015
Appointment of Gavin Francis as a director on 1 September 2014
Submitted on 18 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 1 Sep 2014
Appointment at registration for BR016679 - person authorised to accept service, Mathews Benedict John Spurway 8 Canada Square London United Kingdome14 5Hq
Submitted on 7 Nov 2013
Appointment at registration for BR016679 - person authorised to represent, Mathews Benedict John Spurway 8 Canada Square London United Kingdome14 5Hq
Submitted on 7 Nov 2013
Registration of a UK establishment of an overseas company
Submitted on 7 Nov 2013
Repayment History
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