Menna Overview
Here’s a quick overview of HSBC ASIA HOLDINGS B.V. 👀 — a London based business that started in 2013.
HSBC ASIA HOLDINGS B.V.
- Company statusactive
- Company NoFC031611
- Age13 years 1 month Incorporated 1 October 2013
- Officers3
Address
8 Canada Square, London, E14 5HQ
HSBC ASIA HOLDINGS B.V. is an active company incorporated on 1 October 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
oversea company
Jurisdiction
united & kingdom
Nature of business (SIC)
Accounts
Available to 31 December 2026.
See filing history on Companies House
Latest Activity
Termination Person Authorised Overseas Company
1 Month Ago on 08 Oct 2026
Termination Person Authorised Overseas Company
1 Month Ago on 08 Oct 2026
Appoint Person Authorised Represent Overseas Company With Appointment Date
2 Months Ago on 21 Sep 2026
Appoint Person Authorised Accept Overseas Company With Appointment Date
2 Months Ago on 21 Sep 2026
Accounts With Accounts Type Full
4 Months Ago on 06 Jul 2026
Appoint Person Director Overseas Company With Name Appointment Date
5 Months Ago on 23 Jun 2026
Change Person Director Overseas Company With Change Date
5 Months Ago on 08 Jun 2026
Termination Person Director Overseas Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Appoint Person Director Overseas Company With Name Appointment Date
1 Year Ago on 11 Jul 2025
Termination Person Director Overseas Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Person Director Overseas Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Termination Person Director Overseas Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
2 Years Ago on 22 May 2024
Change Constitutional Documents Overseas Company With Date
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2023
Appoint Person Director Overseas Company With Name Appointment Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2022
Termination Person Director Overseas Company With Name Termination Date
5 Years Ago on 18 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2021
Appoint Person Director Overseas Company With Name Appointment Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Overseas Company With Name Appointment Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Mar 2021
Termination Person Director Overseas Company With Name Termination Date
5 Years Ago on 10 Mar 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATIA, Punit Veerendra | director | Dec 1971 | 02 Jul 2025 |
| PALOMAKI, Daniel Scott | director | Jul 1965 | 01 Jun 2026 |
| PRIEST, Elaine Victoria | director | Nov 1975 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BHATIA, Punit Veerendra, MILLAR, Dale are mutual persons.
BHATIA, Punit Veerendra, MILLAR, Dale are mutual persons.
BHATIA, Punit Veerendra, BINGHAM, Jonathan, BOYNS, Richard, FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, MATHEWS, Benedict John Spurway, MILLAR, Dale, STANGROOME, Alain Christopher Guy are mutual persons.
BINGHAM, Jonathan, BOYNS, Richard, HENNITY, Richard John, MACKINNON, Iain Francis, MILLAR, Dale, STANGROOME, Alain Christopher Guy are mutual persons.
BINGHAM, Jonathan, BOYNS, Richard, FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, MILLAR, Dale, STANGROOME, Alain Christopher Guy are mutual persons.
BINGHAM, Jonathan, BOYNS, Richard, FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, MATHEWS, Benedict John Spurway, MILLAR, Dale, STANGROOME, Alain Christopher Guy are mutual persons.
BINGHAM, Jonathan, BOYNS, Richard, FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, MILLAR, Dale, STANGROOME, Alain Christopher Guy are mutual persons.
FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, STANGROOME, Alain Christopher Guy are mutual persons.
HENNITY, Richard John are mutual persons.
HENNITY, Richard John are mutual persons.
HENNITY, Richard John are mutual persons.
HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis are mutual persons.
HENNITY, Richard John, MACKAY, Iain James are mutual persons.
HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis are mutual persons.
HENNITY, Richard John are mutual persons.
MACKAY, Iain James are mutual persons.
MACKAY, Iain James are mutual persons.
MACKINNON, Iain Francis are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
ROBERTS, Christopher Alex are mutual persons.
HSBC FINANCE (NETHERLANDS)
BHATIA, Punit Veerendra, BINGHAM, Jonathan, BOYNS, Richard, FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, MATHEWS, Benedict John Spurway, MILLAR, Dale, STANGROOME, Alain Christopher Guy are mutual persons.
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 ASIA HOLDINGS B.V. 👀 — a London based business that started in 2013.