Menna Overview
Here’s a quick overview of HSBC CORPORATE SECRETARY (UK) LIMITED 👀 — a London based business that started in 2020.
HSBC CORPORATE SECRETARY (UK) LIMITED
- Company statusactive
- Company No13087960
- Age5 years 7 months Incorporated 17 December 2020
- Officers4
Address
8 Canada Square, London, E14 5HQ, United Kingdom
HSBC CORPORATE SECRETARY (UK) LIMITED is an active company incorporated on 17 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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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
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Memorandum Articles
4 Years Ago on 30 Sep 2021
Resolution
4 Years Ago on 30 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Kirsten | secretary | 01 Aug 2024 | |
| BEST, Natalia | secretary | 25 Sept 2025 | |
| ASHDOWN, Hannah Claire | director | Jan 1977 | 13 Feb 2023 |
| MCENTEE, Angela Claire | director | Oct 1976 | 15 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 15 Sept 2021 | |
| Clifford Chance Nominees No.2 Limited | 17 Dec 2020 |
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Here’s a quick overview of HSBC CORPORATE SECRETARY (UK) LIMITED 👀 — a London based business that started in 2020.