Company information:
Hsbc Corporate Secretary (Uk) Limited (No: 13087960)
Address: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: HANNAH CLAIRE ASHDOWN ( DOB: Jan-1977 From: Feb-2023 )
Current Director: ANGELA CLAIRE MCENTEE ( DOB: Oct-1976 From: Sep-2021 )
Current Secretary: DANIELLE SAMANTHA COX ( From: Feb-2023 )
Resigned Director: ALISON SARA CAMPBELL ( DOB: Jan-1971 From: Sep-2021 To: Feb-2023 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Sep-2021 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Sep-2021 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Sep-2021 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Sep-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2020 To: Sep-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2020 To: Sep-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2020 To: Sep-2021 )
Resigned Secretary: ALEXANDER JAMES RAISTRICK ( From: Sep-2021 To: Oct-2022 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2020 To: Sep-2021 )
Resigned Secretary: CHAITANYA VANKAYALA ( From: Oct-2022 To: Jan-2023 )
Persons of Significant Control:
Clifford Chance Nominees No.2 Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-17, Ceased: 2021-09-15)
Hsbc Holdings Plc, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-15)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |