Company Active LTD

Company profile

HSBC Group Nominees UK Limited

UK company 00753094, incorporated on 12 March 1963.

HSBC Group Nominees UK Limited is a UK company with status Active founded in 1963.

Company number
00753094
Incorporated
12 Mar 1963
Companies House status
Active

Company identity

Founded / incorporated
12 March 1963

Company number 00753094

Verify at Companies House
Legal name
HSBC GROUP NOMINEES UK LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
8 CANADA SQUARE
LONDON
E14 5HQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
HSBC Group Nominees UK Limited
CRN 00753094
2
Direct and ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jun
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUyNjE3MDY2NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Jun 2026 22:39

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

13 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

12 Mar
1963

Incorporated

Inception

Company registered at Companies House