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HSBC HOLDINGS PLC

Learn more about HSBC HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00617987
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.01
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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Find out more information about HSBC HOLDINGS PLC. Our website makes it possible to view other available documents related to HSBC HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/11/16 STATEMENT OF CAPITAL GBP 0.01, 04/11/16 STATEMENT OF CAPITAL USD 10033676876.5
Form type: SH01
Date: 2016.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.12.01
Form type: LATEST SOC
Document description: 01/12/16 STATEMENT OF CAPITAL;GBP .01;USD 10033676876.5
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02/11/16 STATEMENT OF CAPITAL GBP 0.01, 02/11/16 STATEMENT OF CAPITAL USD 10033648967
Form type: SH01
Date: 2016.12.01
Order cannot be placed (digitalisation planned)
01/11/16 STATEMENT OF CAPITAL GBP 0.01, 01/11/16 STATEMENT OF CAPITAL USD 10033622010
Form type: SH01
Date: 2016.11.30
Document being scanned
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31/10/16 STATEMENT OF CAPITAL GBP 0.01, 31/10/16 STATEMENT OF CAPITAL USD 10032897621.5
Form type: SH01
Date: 2016.11.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/10/16 TREASURY CAPITAL USD 81987426
Form type: SH03
Date: 2016.11.28
£2.95
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28/10/16 STATEMENT OF CAPITAL GBP 0.01, 28/10/16 STATEMENT OF CAPITAL USD 10032896805
Form type: SH01
Date: 2016.11.25
£2.95
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27/10/16 STATEMENT OF CAPITAL GBP 0.01, 27/10/16 STATEMENT OF CAPITAL USD 10032895034
Form type: SH01
Date: 2016.11.24
£2.95
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26/10/16 STATEMENT OF CAPITAL GBP 0.01, 26/10/16 STATEMENT OF CAPITAL USD 10032894731.5
Form type: SH01
Date: 2016.11.23
£2.95
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25/10/16 STATEMENT OF CAPITAL GBP 0.01, 25/10/16 STATEMENT OF CAPITAL USD 10032894278
Form type: SH01
Date: 2016.11.23
£2.95
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24/10/16 STATEMENT OF CAPITAL GBP 0.01, 24/10/16 STATEMENT OF CAPITAL USD 10032892507
Form type: SH01
Date: 2016.11.21
£2.95
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21/10/16 STATEMENT OF CAPITAL GBP 0.01, 21/10/16 STATEMENT OF CAPITAL USD 10032891308.5
Form type: SH01
Date: 2016.11.16
£2.95
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20/10/16 STATEMENT OF CAPITAL GBP 0.01, 20/10/16 STATEMENT OF CAPITAL USD 10032890794.5
Form type: SH01
Date: 2016.11.16
£2.95
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SECOND FILED SH01 - 03/10/16 STATEMENT OF CAPITAL GBP 0.01, 03/10/16 STATEMENT OF CAPITAL USD 10032841985.50
Form type: RP04SH01
Date: 2016.11.14
£2.95
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19/10/16 STATEMENT OF CAPITAL GBP 0.01, 19/10/16 STATEMENT OF CAPITAL USD 10032889468.5
Form type: SH01
Date: 2016.11.11
£2.95
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18/10/16 STATEMENT OF CAPITAL GBP 0.01, 18/10/16 STATEMENT OF CAPITAL USD 10032888137.5
Form type: SH01
Date: 2016.11.11
£2.95
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17/10/16 STATEMENT OF CAPITAL GBP 0.01, 17/10/16 STATEMENT OF CAPITAL USD 10032885869
Form type: SH01
Date: 2016.11.11
£2.95
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14/10/16 STATEMENT OF CAPITAL GBP 0.01, 14/10/16 STATEMENT OF CAPITAL USD 10032870413.5
Form type: SH01
Date: 2016.11.11
£2.95
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13/10/16 STATEMENT OF CAPITAL GBP 0.01, 13/10/16 STATEMENT OF CAPITAL USD 10032869143.5
Form type: SH01
Date: 2016.11.10
£2.95
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12/10/16 STATEMENT OF CAPITAL GBP 0.01, 12/10/16 STATEMENT OF CAPITAL USD 10032868268.5
Form type: SH01
Date: 2016.11.10
£2.95
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11/10/16 STATEMENT OF CAPITAL GBP 0.01, 11/10/16 STATEMENT OF CAPITAL USD 10032867785
Form type: SH01
Date: 2016.11.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/10/16 TREASURY CAPITAL USD 73703034.5
Form type: SH03
Date: 2016.11.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/10/16 TREASURY CAPITAL USD 64252955
Form type: SH03
Date: 2016.11.10
£2.95
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10/10/16 STATEMENT OF CAPITAL GBP 0.01, 10/10/16 STATEMENT OF CAPITAL USD 10032866484.5
Form type: SH01
Date: 2016.11.08
£2.95
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07/10/16 STATEMENT OF CAPITAL GBP 0.01, 07/10/16 STATEMENT OF CAPITAL USD 10032863625.5
Form type: SH01
Date: 2016.11.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/09/16 TREASURY CAPITAL USD 54485993
Form type: SH03
Date: 2016.11.04
£2.95
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06/10/16 STATEMENT OF CAPITAL GBP 0.01, 06/10/16 STATEMENT OF CAPITAL USD 10032860584.5
Form type: SH01
Date: 2016.11.03
£2.95
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05/10/16 STATEMENT OF CAPITAL GBP 0.01, 05/10/16 STATEMENT OF CAPITAL USD 10032858929.5
Form type: SH01
Date: 2016.11.02
£2.95
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04/10/16 STATEMENT OF CAPITAL GBP 0.01, 04/10/16 STATEMENT OF CAPITAL USD 10032848390.5
Form type: SH01
Date: 2016.11.01
£2.95
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03/10/16 STATEMENT OF CAPITAL GBP 0.01, 03/10/16 STATEMENT OF CAPITAL USD 10032841985.5
Form type: SH01
Date: 2016.11.01
Child documents:
Document type: ANNOTATION
Date: 2016.11.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 14/11/2016
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RETURN OF PURCHASE OF OWN SHARES, 30/09/16 TREASURY CAPITAL USD 46973882
Form type: SH03
Date: 2016.11.01
£2.95
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30/09/16 STATEMENT OF CAPITAL GBP 0.01, 30/09/16 STATEMENT OF CAPITAL USD 10032840728.5
Form type: SH01
Date: 2016.10.24
£2.95
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29/09/16 STATEMENT OF CAPITAL GBP 0.01, 29/09/16 STATEMENT OF CAPITAL USD 10032776547.5
Form type: SH01
Date: 2016.10.21
£2.95
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28/09/16 STATEMENT OF CAPITAL GBP 0.01, 28/09/16 STATEMENT OF CAPITAL USD 10032775852
Form type: SH01
Date: 2016.10.20
£2.95
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27/09/16 STATEMENT OF CAPITAL GBP 0.01, 27/09/16 STATEMENT OF CAPITAL USD 9962817545.5
Form type: SH01
Date: 2016.10.19
£2.95
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26/09/16 STATEMENT OF CAPITAL GBP 0.01, 26/09/16 STATEMENT OF CAPITAL USD 9962816698.5
Form type: SH01
Date: 2016.10.18
£2.95
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23/09/16 STATEMENT OF CAPITAL GBP 0.01, 23/09/16 STATEMENT OF CAPITAL USD 9962813915
Form type: SH01
Date: 2016.10.17
£2.95
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22/09/16 STATEMENT OF CAPITAL GBP 0.01, 22/09/16 STATEMENT OF CAPITAL USD 9962812403
Form type: SH01
Date: 2016.10.14
£2.95
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21/09/16 STATEMENT OF CAPITAL GBP 0.01, 21/09/16 STATEMENT OF CAPITAL USD 9962810588.5
Form type: SH01
Date: 2016.10.14
£2.95
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20/09/16 STATEMENT OF CAPITAL GBP 0.01, 20/09/16 STATEMENT OF CAPITAL USD 9962774737
Form type: SH01
Date: 2016.10.13
£2.95
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19/09/16 STATEMENT OF CAPITAL GBP 0.01, 19/09/16 STATEMENT OF CAPITAL USD 9962771932.5
Form type: SH01
Date: 2016.10.13
£2.95
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16/09/16 STATEMENT OF CAPITAL GBP 0.01, 16/09/16 STATEMENT OF CAPITAL USD 9962768152
Form type: SH01
Date: 2016.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/09/16 TREASURY CAPITAL USD 38423432
Form type: SH03
Date: 2016.10.12
£2.95
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15/09/16 STATEMENT OF CAPITAL GBP 0.01, 15/09/16 STATEMENT OF CAPITAL USD 9962765127
Form type: SH01
Date: 2016.10.11
£2.95
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14/09/16 STATEMENT OF CAPITAL GBP 0.01, 14/09/16 STATEMENT OF CAPITAL USD 9962763048.5
Form type: SH01
Date: 2016.10.11
£2.95
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13/09/16 STATEMENT OF CAPITAL GBP 0.01, 13/09/16 STATEMENT OF CAPITAL USD 9962761075
Form type: SH01
Date: 2016.10.11
£2.95
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12/09/16 STATEMENT OF CAPITAL GBP 0.01, 12/09/16 STATEMENT OF CAPITAL USD 9962759109
Form type: SH01
Date: 2016.10.10
£2.95
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09/09/16 STATEMENT OF CAPITAL GBP 0.01, 09/09/16 STATEMENT OF CAPITAL USD 9962755873
Form type: SH01
Date: 2016.10.07
£2.95
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08/09/16 STATEMENT OF CAPITAL GBP 0.01, 08/09/16 STATEMENT OF CAPITAL USD 9962749595
Form type: SH01
Date: 2016.10.06
£2.95
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07/09/16 STATEMENT OF CAPITAL GBP 0.01, 07/09/16 STATEMENT OF CAPITAL USD 9962744769
Form type: SH01
Date: 2016.10.06
£2.95
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06/09/16 STATEMENT OF CAPITAL GBP 0.01, 06/09/16 STATEMENT OF CAPITAL USD 9962735586
Form type: SH01
Date: 2016.10.04
£2.95
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05/09/16 STATEMENT OF CAPITAL GBP 0.01, 05/09/16 STATEMENT OF CAPITAL USD 9962732511.5
Form type: SH01
Date: 2016.10.04
£2.95
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02/09/16 STATEMENT OF CAPITAL GBP 0.01, 02/09/16 STATEMENT OF CAPITAL USD 9962723984
Form type: SH01
Date: 2016.09.30
£2.95
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01/09/16 STATEMENT OF CAPITAL GBP 0.01, 01/09/16 STATEMENT OF CAPITAL USD 9962718034
Form type: SH01
Date: 2016.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/09/16 TREASURY CAPITAL USD 25838219.5
Form type: SH03
Date: 2016.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/09/16 TREASURY CAPITAL USD 30618977
Form type: SH03
Date: 2016.09.30
£2.95
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31/08/16 STATEMENT OF CAPITAL GBP 0.01, 31/08/16 STATEMENT OF CAPITAL USD 9962708096.5
Form type: SH01
Date: 2016.09.27
£2.95
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30/08/16 STATEMENT OF CAPITAL GBP 0.01, 30/08/16 STATEMENT OF CAPITAL USD 9962610886
Form type: SH01
Date: 2016.09.26
£2.95
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26/08/16 STATEMENT OF CAPITAL GBP 0.01, 26/08/16 STATEMENT OF CAPITAL USD 9962581564.5
Form type: SH01
Date: 2016.09.26
£2.95
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25/08/16 STATEMENT OF CAPITAL GBP 0.01, 25/08/16 STATEMENT OF CAPITAL USD 9962577329.5
Form type: SH01
Date: 2016.09.23
£2.95
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24/08/16 STATEMENT OF CAPITAL GBP 0.01, 24/08/16 STATEMENT OF CAPITAL USD 9962573292.5
Form type: SH01
Date: 2016.09.22

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Company directors and board members:

BENEDICT JOHN SPURWAY MATHEWS (current)
Secretary, 2013.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
PHILLIP DAVID AMEEN (current)
Director, COMPANY DIRECTOR, 2015.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
KATHLEEN LOUISE CASEY (current)
Director, CONSULTANT, 2014.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
LAURA MAY LUNG CHA (current)
Director, COMPANY DIRECTOR, 2011.03.01
HSBC BUILDING LEVEL 35 1 QUEEN'S ROAD , CENTRAL
HONG KONG
HENRI RENI MARIE AUGUSTIN DE LA CROIX DE CASTRIES (current)
Director, COMPANY DIRECTOR, 2016.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
JONATHAN DOUGLAS EVANS (current)
Director, COMPANY DIRECTOR, 2013.08.06
8 CANADA SQUARE , LONDON
E14 5HQ
JOACHIM FABER (current)
Director, NONE, 2012.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
DOUGLAS JARDINE FLINT (current)
Director, FINANCE DIRECTOR, 1995.12.01
8 CANADA SQUARE , LONDON
E14 5HQ
STUART THOMSON GULLIVER (current)
Director, EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE, HSBC, 2008.05.01
1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
HONG KONG
WILLIAM SAMUEL HUGH LAIDLAW (current)
Director, CEO, 2008.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
IRENE YUN LIEN LEE (current)
Director, CHAIRMAN, HYSAN DEVELOPMENT COMPANY LIMITED, 2015.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN PHILLIP LIPSKY (current)
Director, ECONOMIST, 2012.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
JANIS RACHEL LOMAX (current)
Director, ECONOMIST, 2008.12.01
8-14 CANADA SQUARE , LONDON
E14 5HQ
IAIN JAMES MACKAY (current)
Director, GROUP FINANCE DIRECTOR, 2010.12.03
8 CANADA SQUARE , LONDON
E14 5HQ
HEIDI MILLER (current)
Director, COMPANY DIRECTOR, 2014.09.01
8 CANADA SQUARE , LONDON
E14 5HQ
MENASEY MARC MOSES (current)
Director, ACCOUNTANT, 2014.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID THOMAS NISH (current)
Director, COMPANY DIRECTOR, 2016.05.01
HSBC HOLDINGS PLC 8 CANADA SQUARE , LONDON
E14 5HQ
JONATHAN RICHARD SYMONDS (current)
Director, CHARTERED ACCOUNTANT, 2014.04.14
8 CANADA SQUARE , LONDON
E14 5HQ
JACKSON PETER TAI (current)
Director, NON-EMPLOYEE NON-EXECUTIVE DIRECTOR, 2016.09.12
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE FRANCOISE MARIE VAN DER MEER MOHR (current)
Director, COMPANY DIRECTOR, 2015.09.01
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL STEVEN WALSH (current)
Director, COMPANY DIRECTOR, 2016.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
RALPH GORDON BARBER (resigned)
Secretary, 1992.06.30 - 2013.06.30
8 CANADA SQUARE , LONDON
E14 5HQ
WILLIAM FREDERICK ALDINGER (resigned)
Director, EXECUTIVE, 2003.04.25 - 2005.04.29
280 SOUTH GREEN BAY ROAD , LAKE FOREST
ILLINOIS 60045
USA
BERNARD HARRY ASHER (resigned)
Director, BANKER, 1992.06.30 - 1998.02.28
3 MONTPELIER SQUARE , LONDON
SW7 1JT
JOHN REGINALD HARTNELL BOND (resigned)
Director, CHAIRMAN HSBC HOLDINGS PLC, 1992.06.30 - 2006.05.26
8 CANADA SQUARE , LONDON
E14 5HQ
FREDERICK EDWARD ROBIN BUTLER (resigned)
Director, MASTER UNIVERSITY COLLEGE OXFO, 1998.05.02 - 2008.05.30
THE MASTERS LODGINGS UNVERSITY COLLEGE , OXFORD
OX1 4BH, OXON
SAFRA ADA CATZ (resigned)
Director, PRESIDENT AND CHIEF FINANCIAL OFFIC, 2008.05.01 - 2015.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
KUO FUNG RAYMOND CH'IEN (resigned)
Director, CHAIRMAN CDC CORPORATION, 1998.05.02 - 2007.05.25
11A BRAGA CIRCUIT , KOWLOON
HONG KONG SAR
VINCENT HOI CHUEN CHENG (resigned)
Director, CHAIRMAN OF THE HONG KONG AND SHANGHAI BANKING COR, 2008.02.01 - 2011.05.27
HOUSE J BAUHINIA GARDEN 42 CHUNG HOM KOK ROAD , CHUNG HOM KOK
HONG KONG
HONG KONG
MARVIN KIN TUNG CHEUNG (resigned)
Director, RETIRED, 2009.02.01 - 2014.08.01
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES BRIEN COMEY (resigned)
Director, SENIOR RESEARCH SCHOLAR, 2013.03.04 - 2013.09.04
8 CANADA SQUARE , LONDON
E14 5HQ
DENYS EAMONN CONNOLLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 2001.05.25
17 SHEK O , HONG KONG
FOREIGN
JOHN DAVID COOMBE (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2014.05.23
8 CANADA SQUARE , LONDON
E14 5HQ
WILLIAM ROBERT PATRICK DALTON (resigned)
Director, EXECUTIVE DIR, HSBC HOLDINGS P, 1998.04.01 - 2004.05.28
7 CAMBRIDGE PLACE , LONDON
W8 5PB
CHARLES FRANCIS WIENER DE CROISSET (resigned)
Director, BANKER, 2000.09.01 - 2004.02.27
31 RUE DE BELLECHASSE , PARIS
FOREIGN, 75007
FRANCE

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Information about the Public Limited Company HSBC HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.