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UK company intelligence
Company Active LTD

Company profile

HSBC Corporate Secretary (UK) Limited

HSBC Corporate Secretary (UK) Limited is a UK company with status active founded in 2020.

CRN
13087960
Founded
2020
Age
5

Overview

Legal name
HSBC CORPORATE SECRETARY (UK) LIMITED
Region
Unknown
Registered address
8 CANADA SQUARE
LONDON
UNITED KINGDOM
E14 5HQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
HSBC Corporate Secretary (UK) Limited
CRN 13087960
2
Direct and ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

8 events
16 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzQ4MjE2NGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:42

15 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMjEyMzY5MmFkaXF6a2N4

Published 15 Aug 2024 11:10

14 Aug
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzMjEyMzg4MmFkaXF6a2N4

Published 14 Aug 2024 08:56

17 Dec
2020

Incorporated

Inception

Company registered at Companies House