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Company Information for HSBC CORPORATE SECRETARY (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
 13087960 Private Limited Company
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Company Overview
About Hsbc Corporate Secretary (uk) Ltd
HSBC CORPORATE SECRETARY (UK) LIMITED was founded on 2020-12-17 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Corporate Secretary (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 CORPORATE SECRETARY (UK) LIMITED | ||
| Legal Registered Office | ||
| 8 CANADA SQUARE LONDON E14 5HQ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13087960 | |
|---|---|---|
| Company ID Number | 13087960 | |
| Date formed | 2020-12-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 14/01/2022 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 10:50:47 |
| Companies House |
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Termination of appointment of Danielle Samantha Cox on 2024-07-31 | ||
| Appointment of Kirsten Alexander as company secretary on 2024-08-01 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Termination of appointment of Chaitanya Vankayala on 2023-01-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON SARA CAMPBELL | ||
| DIRECTOR APPOINTED MS HANNAH CLAIRE ASHDOWN | ||
| Appointment of Mrs Danielle Samantha Cox as company secretary on 2023-02-13 | ||
| CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
| Appointment of Mr. Chaitanya Vankayala as company secretary on 2022-10-28 | ||
| Termination of appointment of Alexander James Raistrick on 2022-10-28 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 30/09/21 | |
| AP03 | Appointment of Mr Alexander James Raistrick as company secretary on 2021-09-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PUDGE | |
| AP01 | DIRECTOR APPOINTED MS ANGELA CLAIRE MCENTEE | |
| TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2021-09-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | |
| PSC07 | CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 15/09/21 | |
| PSC02 | Notification of Hsbc Holdings Plc as a person with significant control on 2021-09-15 | |
| NEWINC | New incorporation |
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 CORPORATE SECRETARY (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 CORPORATE SECRETARY (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 CORPORATE SECRETARY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 CORPORATE SECRETARY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of HSBC CORPORATE SECRETARY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSBC CORPORATE SECRETARY (UK) LIMITED
Income
Government Income
We have not found government income sources for HSBC CORPORATE SECRETARY (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 CORPORATE SECRETARY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSBC CORPORATE SECRETARY (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 CORPORATE SECRETARY (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 CORPORATE SECRETARY (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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