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HSBC CORPORATE SECRETARY (UK) LIMITED

Active
13087960·incorporated 2020-12-17

HSBC CORPORATE SECRETARY (UK) LIMITED is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13087960; OpenRegistry canonical ID GB-13087960-hsbc-corporate-secretary-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HSBC CORPORATE SECRETARY (UK) LIMITED

Filings

Check filing history of HSBC CORPORATE SECRETARY (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

HSBC CORPORATE SECRETARY (UK) LIMITED has 1 person with significant control on file:

  • Hsbc Holdings Plc (United Kingdom (England And Wales) reg. 00617987). Notified 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Clifford Chance Nominees No.2 Limited (England And Wales reg. 11032322). Notified 2020-12-17. Ceased 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HSBC CORPORATE SECRETARY (UK) LIMITED has previously traded as:

  • NATURALCROFT LIMITED (until 2021-09-15)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13087960.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.