Hsbc Group Nominees UK Limited company overview
Hsbc Group Nominees UK Limited is a private limited company registered with company number 00753094. It was incorporated on 12 Mar 1963 and its current status is active.
The registered office is at 8 Canada Square, London, E14 5HQ. The company has 3 active officers. It was previously called Hongkongbank Nominees UK Ltd and 2 other names.
Hsbc Group Nominees UK Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 27 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hsbc Group Nominees UK Limited at a glance
63 years
Trading age
23,255 days since incorporation
3
Active officers
Hsbc, Punit, Alexander
207
Filings on record
Latest: 1 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hsbc Group Nominees UK Limited
Former officers
32 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Hsbc Group Nominees UK Limited
Based on Hsbc Group Nominees UK Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hsbc Group Nominees UK Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hsbc Group Nominees UK Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hsbc Group Nominees UK Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Sep 2026 · TM01
Termination of appointment of Braulio Nogueira De Sa Villela as a director on 31 Aug 2026
1 Sep 2026 · AP01
Appointment of Alexander James Craft as a director on 1 Sep 2026
17 Aug 2026 · CS01
Confirmation statement made on 13 Aug 2026 with no updates
19 Jun 2026 · AA
Dormant accounts made up to 31 Dec 2025
31 May 2026 · CH01
Director's details changed for Braulio Nogueira De Sa Villela on 29 May 2023
21 May 2026 · CH01
Director's details changed for Punit Bhatia on 21 May 2026
13 Aug 2025 · CS01
Confirmation statement made on 13 Aug 2025 with no updates
5 Aug 2025 · CH01
Director's details changed for Punit Bhatia on 5 Aug 2025
10 Jul 2025 · AP01
Appointment of Punit Bhatia as a director on 1 Jul 2025
23 Jun 2025 · AA
Dormant accounts made up to 31 Dec 2024
16 Jun 2025 · TM01
Termination of appointment of Dale Millar as a director on 13 Jun 2025
17 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
12 Aug 2024 · CS01
Confirmation statement made on 12 Aug 2024 with no updates
22 Sep 2023 · AA
Dormant accounts made up to 31 Dec 2022
21 Jul 2023 · CS01
Confirmation statement made on 21 Jul 2023 with no updates
9 Sep 2022 · AP04
Appoint corporate secretary company with name date
2 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
21 Jul 2022 · CS01
Confirmation statement made on 21 Jul 2022 with no updates
3 May 2022 · TM01
Termination of appointment of Ann Elizabeth Ling as a director on 3 May 2022
2 Mar 2022 · TM02
Termination of appointment of Nadia Edward as a secretary on 18 Feb 2022
Showing the latest 20 of 207 filings. See the full history on Companies House
Accounting services for Hsbc Group Nominees UK Limited
From tax to payroll, find accountants who look after every part of Hsbc Group Nominees UK Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hsbc Group Nominees UK Limited
About Hsbc Group Nominees UK Limited
Hsbc Group Nominees UK Limited is a UK private limited company based in London, registered at Companies House as company number 00753094 since 12 Mar 1963. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hsbc Group Nominees UK Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hsbc Group Nominees UK Limited has 207 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Hsbc Group Nominees UK Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Hsbc Group Nominees UK Limited?
Hsbc Group Nominees UK Limited – frequently asked questions
What is the company number of Hsbc Group Nominees UK Limited?
Hsbc Group Nominees UK Limited is registered at Companies House under company number 00753094.
When was Hsbc Group Nominees UK Limited incorporated?
Hsbc Group Nominees UK Limited was incorporated on 12 Mar 1963 as a private limited company.
Who are the directors of Hsbc Group Nominees UK Limited?
Current officers are Hsbc Corporate Secretary (UK) Limited (corporate secretary), Punit Veerendra Bhatia (director) and Alexander James Craft (director).
What does Hsbc Group Nominees UK Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Hsbc Group Nominees UK Limited registered?
The registered office address is 8 Canada Square, London, E14 5HQ.
Is Hsbc Group Nominees UK Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Braulio Nogueira De Sa Villela as a director on 31 Aug 2026 on 1 Sep 2026.