HSBC ASIA HOLDINGS B.V.
Active - Accounts Filed
General Information
NAME
HSBC ASIA HOLDINGS B.V.
COMPANY NUMBER
FC031611
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
8-14 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/05/2024 | Richard Boyns (927142036) has left the board |
| 24/05/2024 | New Board Member Elaine Victoria Priest (932327319) Appointed |
Credit Risk Overview
Want to learn more about HSBC ASIA HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC ASIA HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ASIA HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/05/2024 - Present (6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/05/2024 | Richard Boyns (927142036) has left the board |
| 24/05/2024 | New Board Member Elaine Victoria Priest (932327319) Appointed |
| 08/09/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Dale Millar (925961915) Appointed |
| 12/08/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 12/03/2021 | Richard John Hennity (906483856) has left the board |
| 12/03/2021 | New Board Member Richard Boyns (927142036) Appointed |
| 12/03/2021 | New Board Member Dale Millar (925961915) Appointed |
| 19/07/2019 | New Accounts filed |
| 25/01/2019 | Iain James MacKay (915837782) has left the board |
| 15/01/2019 | Benedict John Spurway Mathews (914974825) has left the board |
| 05/08/2018 | New Accounts filed |
| 11/09/2017 | New Accounts filed |
| 14/06/2017 | Alain Christopher Guy Stangroome (916421677) has left the board |
| 15/02/2017 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 30/09/2014 | Gavin Francis (919106879) has left the board |
| 30/09/2014 | New Board Member Gavin Andrew Francis (919062400) Appointed |
| 22/09/2014 | New Board Member Gavin Francis (919106879) Appointed |
| 10/09/2014 | New Accounts filed |
| 18/11/2013 | New Board Member Alain Christopher Guy Stangroome (916421677) Appointed |
| 18/11/2013 | Richard John Hennity (918270987) has left the board |
| 18/11/2013 | Iain MacKinnon (918270986) has left the board |
| 18/11/2013 | Iain James MacKay (918270985) has left the board |
| 18/11/2013 | Alan Christopher Guy Stangroome (918270984) has left the board |
| 18/11/2013 | Benedict John Spurway Mathews (918270983) has left the board |
| 18/11/2013 | New Board Member Richard John Hennity (906483856) Appointed |
| 18/11/2013 | New Board Member Iain James MacKay (915837782) Appointed |
| 18/11/2013 | New Board Member Iain Francis MacKinnon (916368542) Appointed |
| 18/11/2013 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
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