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HSBC Asia Holdings B.V

HSBC Asia Holdings B.V is an active company incorporated on 1 October 2013 with the registered office located in London, Greater London. HSBC Asia Holdings B.V was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031611
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
For period ending 31 December 2025
Contact
Address
8 Canada Square
London
E14 5HQ
Same address since incorporation
Telephone
020 79918888
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Group Chief Accounting Officer • British • Lives in UK • Born in Jan 1975
Director • None • British • Lives in UK • Born in Dec 1971
Director • Global Head Of Pension Risk • British • Lives in UK • Born in Apr 1980
Director • None • British • Lives in UK • Born in Nov 1975
Director • Global Head Of Tax • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Finance (Netherlands)
Mr Jonathan Bingham, Dale Millar, and 1 more are mutual people.
Active
HSBC Latin America B.V
Mr Jonathan Bingham, Dale Millar, and 1 more are mutual people.
Active
HSBC Group Nominees UK Limited
Dale Millar and Punit Bhatia are mutual people.
Active
HSBC Investment Company Limited
Mr Jonathan Bingham and Dale Millar are mutual people.
Active
Tooley Street View Limited
Dale Millar and Punit Bhatia are mutual people.
Active
HSBC Holdings B.V
Mr Jonathan Bingham and Dale Millar are mutual people.
Active
HSBC Asia Pacific Holdings (UK) Limited
Mr Jonathan Bingham is a mutual person.
Active
HSBC Overseas Holdings (UK) Limited
Mr Jonathan Bingham 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
£78M
Decreased by £61M (-44%)
Turnover
£87M
Decreased by £62M (-42%)
Employees
140
Decreased by 21 (-13%)
Total Assets
£600M
Decreased by £54M (-8%)
Total Liabilities
-£2M
Increased by £1M (+100%)
Net Assets
£598M
Decreased by £55M (-8%)
Debt Ratio (%)
0%
Increased by 0.18% (+118%)
Latest Activity
Punit Bhatia Appointed
2 Months Ago on 2 Jul 2025
Christopher Roberts Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Dale Millar Resigned
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Elaine Victoria Priest Appointed
1 Year 4 Months Ago on 1 May 2024
Richard Boyns Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Dale Millar Appointed
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Appointment of Punit Bhatia as a director on 2 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Christopher Roberts as a director on 30 June 2025
Submitted on 9 Jul 2025
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
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Richard Boyns as a director on 1 May 2024
Submitted on 22 May 2024
Appointment of Elaine Victoria Priest as a director on 1 May 2024
Submitted on 22 May 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
Appointment of Mr Dale Millar as a director on 24 November 2022
Submitted on 10 Mar 2023
Repayment History
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