Menna Overview
Here’s a quick overview of HSBC GROUP NOMINEES UK LIMITED 👀 — a UK based business that started in 1963.
HSBC GROUP NOMINEES UK LIMITED
- Company statusactive
- Company No00753094
- Age63 years 4 months Incorporated 12 March 1963
- Officers3
Address
8 Canada Square, London, E14 5HQ
HSBC GROUP NOMINEES UK LIMITED is an active company incorporated on 12 March 1963. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Accounts Amended With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 27 Aug 2022 | |
| BHATIA, Punit | director | Dec 1971 | 01 Jul 2025 |
| VILLELA, Braulio Nogueira De Sa | director | Apr 1976 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HSBC GROUP NOMINEES UK LIMITED 👀 — a UK based business that started in 1963.