Company Active LTD

Company profile

HSBC Latin America Holdings (UK) Limited

UK company 01475009, incorporated on 24 January 1980.

HSBC Latin America Holdings (UK) Limited is a UK company with status Active founded in 1980.

Company number
01475009
Incorporated
24 Jan 1980
Companies House status
Active

Company identity

Founded / incorporated
24 January 1980

Company number 01475009

Verify at Companies House
Legal name
HSBC LATIN AMERICA HOLDINGS (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 Latin America Holdings (UK) Limited
CRN 01475009
2
Direct and ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

02 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNTUxMTA3MWFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 23:01

01 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyOTgxODM3NmFkaXF6a2N4

Published 01 Jul 2026 10:30

01 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyOTgxNDkzNmFkaXF6a2N4

Published 01 Jul 2026 10:13

01 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyOTgxMDkxNGFkaXF6a2N4

Published 01 Jul 2026 09:56

18 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

24 Jan
1980

Incorporated

Inception

Company registered at Companies House