HSBC

Activities of financial services holding companies · London

HSBC Overseas Holdings (UK)

HSBC Overseas Holdings (UK) Limited

Photo of the HSBC group: Wikimedia Commons · CC BY-SA 4.0
ActiveCompany only44 years on the register

Private limited company registered in the UK, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Mr. Eddy Reinier Okhuijsen as a director on 4 September 2026
  2. Directors
    Termination of appointment of Braulio Nogueira De Sa Villela as a director on 31 August 2026
  3. Directors
    Appointment of Alexander James Craft as a director on 1 September 2026
  4. Directors
    Termination of appointment of Richard Boyns as a director on 15 July 2026
  5. Accounts
    Full accounts made up to 31 December 2025
  6. Directors
    Appointment of Daniel Scott Palomaki as a director on 1 June 2026
  7. Directors
    Director's details changed for Braulio Nogueira De Sa Villela on 27 May 2026
  8. Directors
    Termination of appointment of Jonathan Bingham as a director on 31 March 2026
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Filing
    Memorandum and Articles of Association (and 1 more like it since 28 March 2024)
  12. Filing
    Resolutions (and 5 more like it since 8 May 2012)
  13. 26 earlier
    1. Shares
      Statement of capital on 3 April 2024 · GBP 1,130
    2. Directors
      Appointment of Mr. Robert James Cain as a director on 1 January 2024
    3. Shares
      Statement of capital on 15 December 2023 · CAD 10,000,000, GBP 1,130 (and 1 more like it since 8 May 2012)
    4. Notice
      Solvency Statement dated 14/12/23
    5. Shares
      Statement by Directors (and 1 more like it since 8 May 2012)
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Directors
      Termination of appointment of Chaitanya Vankayala as a secretary on 15 June 2022
    9. Directors
      Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 16 June 2022
    10. Directors
      Termination of appointment of Stacey Arnold as a secretary on 15 June 2022
    11. Directors
      Appointment of Braulio Nogueira De Sa Villela as a director on 29 July 2021
    12. Accounts
      Full accounts made up to 31 December 2020
    13. Directors
      Appointment of Mr. Chaitanya Vankayala as a secretary on 7 June 2021
    14. Directors
      Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021
    15. Directors
      Appointment of Stacey Arnold as a secretary on 20 January 2021
    16. Directors
      Termination of appointment of Nicola Carol Hopkins as a secretary on 19 January 2021
    17. Directors
      Termination of appointment of Dale Millar as a director on 26 October 2020
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Directors
      Appointment of Mr Jonathan Bingham as a director on 1 July 2020
    20. Directors
      Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020
    21. Directors
      Appointment of Mr Dale Millar as a director on 1 July 2020
    22. Directors
      Appointment of Mr Richard Boyns as a director on 1 July 2020
    23. Directors
      Termination of appointment of Richard John Hennity as a director on 31 March 2020
    24. Name
      Second filed SH01 - 27/09/19 Statement of Capital gbp 1130 27/09/19 Statement of Capital cad 10000000
    25. Shares
      Statement of capital following an allotment of shares on 27 September 2019 · GBP 1,130, CAD 1 (and 1 more like it since 10 December 2018)
    26. Directors
      Appointment of Mrs Nicola Carol Hopkins as a secretary on 23 September 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does HSBC Overseas Holdings (UK) do?

Private limited company registered in the UK, classed under “Activities of financial services holding companies”.

›How much turnover does HSBC Overseas Holdings (UK) make?

Answered in the full report

›Is HSBC Overseas Holdings (UK) profitable?

HSBC Overseas Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns HSBC Overseas Holdings (UK)?

Its directors are Hsbc Corporate Secretary (UK) Limited, Robert James Cain, Alexander James Craft, Eddy Reinier Okhuijsen, Daniel Scott Palomaki. Its owners are shown to subscribers.

›Where is HSBC Overseas Holdings (UK) based?

Its registered office is 8 Canada Square, London, E14 5HQ.

›When was HSBC Overseas Holdings (UK) founded?

HSBC Overseas Holdings (UK) Limited was incorporated on 4 August 1982.

›Is HSBC Overseas Holdings (UK) still trading?

The register lists HSBC Overseas Holdings (UK) Limited as active.