Hsbc Corporate Secretary (UK) Limited

General information

Name:

Hsbc Corporate Secretary (UK) Ltd

Office Address:

8 Canada Square E14 5HQ London

Number: 13087960

Incorporation date: 2020-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsbc Corporate Secretary (UK) Limited has been on the British market for at least four years. Registered under the number 13087960 in 2020, it is based at 8 Canada Square, London E14 5HQ. It is known under the name of Hsbc Corporate Secretary (UK) Limited. It should be noted that it also was listed as Naturalcroft up till the name got changed three years from now. This business's SIC and NACE codes are 99999 which stands for Dormant Company. 2022-12-31 is the last time when account status updates were reported.

There seems to be a team of two directors leading the following firm at the current moment, including Hannah A. and Angela M. who have been carrying out the directors tasks since 2023. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Danielle C. as a secretary since 2023.

  • Previous company's names
  • Hsbc Corporate Secretary (UK) Limited 2021-09-15
  • Naturalcroft Limited 2020-12-17

Financial data based on annual report

Company staff

Danielle C.

Role: Secretary

Appointed: 13 February 2023

Latest update: 25 February 2024

Hannah A.

Role: Director

Appointed: 13 February 2023

Latest update: 25 February 2024

Angela M.

Role: Director

Appointed: 15 September 2021

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hsbc Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, E14 5HQ and was registered as a PSC under the reg no 00617987.

Hsbc Holdings Plc
Legal authority English
Legal form Public Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00617987
Notified on 15 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clifford Chance Nominees No.2 Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 17 December 2020
Ceased on 15 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-17
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/29 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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