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Company Information for HSBC GROUP NOMINEES UK LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
|
Company Registration Number
 00753094 Private Limited Company
|
Company Overview
About Hsbc Group Nominees Uk Ltd
HSBC GROUP NOMINEES UK LIMITED was founded on 1963-03-12 and has its registered office in . The organisation's status is listed as "Active". Hsbc Group Nominees Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HSBC GROUP NOMINEES UK LIMITED | |
| Legal Registered Office | |
| 8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Filing Information
| Company Number | 00753094 | |
|---|---|---|
| Company ID Number | 00753094 | |
| Date formed | 1963-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 13:40:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC GROUP NOMINEES UK LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HSBC GROUP NOMINEES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DOMINIC MORRIS |
||
BENEDICT JOHN SPURWAY MATHEWS |
||
JAMES DOMINIC MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE FAHEY |
Company Secretary | ||
MARK RICHARD CHAMBERS |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Director | ||
LISA MARVIN |
Director | ||
KATE ELIZABETH HUDSON |
Director | ||
CLOE NANDLAL |
Company Secretary | ||
ELAINE WILLIAMS |
Director | ||
KATHERINE DEAN |
Company Secretary | ||
JOHN HUME MCKENZIE |
Director | ||
ROBERT HUGH MUSGROVE |
Director | ||
KATE ELIZABETH HUDSON |
Director | ||
STACEY ARNOLD |
Company Secretary | ||
SARAH CAROLINE GOTT |
Director | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
STEPHEN OWEN |
Director | ||
HEATHER NICOL |
Company Secretary | ||
NICOLA SUZANNE BLACK |
Director | ||
PAUL ANDREW STAFFORD |
Director | ||
ROBERT HUGH MUSGROVE |
Director | ||
PETER JAMES HARVEY |
Director | ||
ELIZABETH ANNE HOBLEY |
Director | ||
STUART DUNCAN PEARCE |
Director | ||
PETER FRANCIS ATKINS |
Director | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Director | ||
KENNETH HENRY GORDON COALES |
Company Secretary | ||
KENNETH HENRY GORDON COALES |
Director | ||
IAN DAVID DAWSON |
Director | ||
THEODORE MICHAEL MCINTYRE |
Director | ||
PEERR MARTIN MAYNARD |
Director | ||
TIMOTHY WILLIAM O'BRIEN |
Director | ||
PETER JOHN WRANGHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
| TOOLEY STREET VIEW LIMITED | Director | 2017-11-10 | CURRENT | 2010-12-23 | Active | |
| HSBC MIDDLE EAST HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Converted / Closed | |
| HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
| HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
| HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
| HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2013-07-08 | CURRENT | 2001-11-23 | Active | |
| HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1973-05-10 | Active | |
| HSBC FINANCE (NETHERLANDS) | Director | 2013-07-08 | CURRENT | 1993-05-05 | Active | |
| HSBC HOLDINGS B.V. | Director | 2013-07-08 | CURRENT | 2002-01-01 | Active | |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1982-08-04 | Active | |
| HSBC INVESTMENT COMPANY LIMITED | Director | 2013-07-08 | CURRENT | 2001-10-19 | Active | |
| CANADA SQUARE NOMINEES (UK) LIMITED | Director | 2018-05-02 | CURRENT | 1973-11-06 | Active | |
| CANADA WATER NOMINEES (UK) LIMITED | Director | 2018-05-02 | CURRENT | 1976-03-18 | Liquidation | |
| TOOLEY STREET VIEW LIMITED | Director | 2017-11-10 | CURRENT | 2010-12-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR DALE MILLAR | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | |
| Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-08-27 | ||
| AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-08-27 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH LING | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH LING | |
| TM02 | Termination of appointment of Nadia Edward on 2022-02-18 | |
| AAMD | Amended dormat accounts made up to 2017-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| RP04CS01 | ||
| AP01 | DIRECTOR APPOINTED BRAULIO NOGUEIRA DE SA VILLELA | |
| AP01 | DIRECTOR APPOINTED MR DALE MILLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ASGHAR MEHDI SYED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR. ALEX RAISTRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATRICIA PISARCZYK | |
| AP03 | Appointment of Ms. Nadia Edward as company secretary on 2020-09-29 | |
| TM02 | Termination of appointment of James Dominic Morris on 2020-09-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED KAREN PATRICIA PISARCZYK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN SPURWAY MATHEWS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| PSC02 | Notification of Hsbc Holdings Plc as a person with significant control on 2016-04-06 | |
| AP03 | Appointment of Mr James Dominic Morris as company secretary on 2017-11-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CHAMBERS | |
| AP01 | DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS | |
| AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC MORRIS | |
| TM02 | Termination of appointment of Jane Fahey on 2017-11-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SHEPHERD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARVIN | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD CHAMBERS | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LISA MARVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH HUDSON | |
| AP03 | Appointment of Jane Fahey as company secretary on 2015-11-12 | |
| TM02 | Termination of appointment of Cloe Nandlal on 2015-09-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
| AP03 | SECRETARY APPOINTED CLOE NANDLAL | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KATE ELIZABETH HUDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE | |
| AP01 | DIRECTOR APPOINTED ELAINE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON | |
| AR01 | 07/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| RES13 | DELTE MEM 31/05/2013 | |
| RES01 | ADOPT ARTICLES 31/05/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD | |
| AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
| AP01 | DIRECTOR APPOINTED KATE ELIZABETH HUDSON | |
| AP01 | DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
| AP03 | SECRETARY APPOINTED STACEY ARNOLD | |
| AR01 | 07/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
| AR01 | 07/09/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER NICOL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK | |
| AP01 | DIRECTOR APPOINTED SARAH MAHER | |
| AP01 | DIRECTOR APPOINTED JOHN HUME MCKENZIE | |
| AP01 | DIRECTOR APPOINTED ROBERT HUGH MUSGROVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD | |
| AP01 | DIRECTOR APPOINTED STEPHEN OWEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUZANNE BLACK / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HSBC GROUP NOMINEES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HSBC GROUP NOMINEES UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HSBC GROUP NOMINEES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC GROUP NOMINEES UK LIMITED
Intangible Assets
Patents
We have not found any records of HSBC GROUP NOMINEES UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSBC GROUP NOMINEES UK LIMITED
Income
Government Income
We have not found government income sources for HSBC GROUP NOMINEES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HSBC GROUP NOMINEES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSBC GROUP NOMINEES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC GROUP NOMINEES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSBC GROUP NOMINEES UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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