Hsbc Asia Pacific Holdings (UK) Limited company overview
Hsbc Asia Pacific Holdings (UK) Limited is a private limited company registered with company number 01113112. It was incorporated on 10 May 1973 and its current status is active.
The registered office is at 8 Canada Square, London, E14 5HQ. The company has 5 active officers. It was previously called Assetfinance December (R) Limited and 4 other names.
Hsbc Asia Pacific Holdings (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 2 Jul 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 Asia Pacific Holdings (UK) Limited at a glance
53 years
Trading age
19,543 days since incorporation
5
Active officers
Hsbc, Fayruz, Paul, Daniel
274
Filings on record
Latest: 24 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hsbc Asia Pacific Holdings (UK) Limited
Former officers
41 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for Hsbc Asia Pacific Holdings (UK) Limited
Based on Hsbc Asia Pacific Holdings (UK) Limited's SIC code (64205), 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 Asia Pacific Holdings (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 Asia Pacific Holdings (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 Asia Pacific Holdings (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
24 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
3 Aug 2026 · AP01
Appointment of Irene Goh as a director on 24 Jul 2026
20 Jul 2026 · TM01
Termination of appointment of Richard Boyns as a director on 15 Jul 2026
22 Jun 2026 · AP01
Appointment of Daniel Scott Palomaki as a director on 22 Jun 2026
21 Jun 2026 · CS01
Confirmation statement made on 18 Jun 2026 with no updates
21 May 2026 · AP01
Appointment of Mr. Paul Michael Stephenson as a director on 19 May 2026
13 Apr 2026 · TM01
Termination of appointment of Ming Man Lau as a director on 13 Apr 2026
31 Mar 2026 · TM01
Termination of appointment of Jonathan Bingham as a director on 31 Mar 2026
25 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
18 Jun 2025 · CS01
Confirmation statement made on 18 Jun 2025 with no updates
7 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
17 Jun 2024 · CS01
Confirmation statement made on 17 Jun 2024 with no updates
9 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
15 Jun 2023 · CS01
Confirmation statement made on 15 Jun 2023 with no updates
23 Nov 2022 · AP01
Appointment of Ms. Fayruz Abdulhadi as a director on 14 Nov 2022
21 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
8 Sep 2022 · TM02
Termination of appointment of Chaitanya Vankayala as a secretary on 7 Sep 2022
8 Sep 2022 · AP04
Appoint corporate secretary company with name date
24 Aug 2022 · TM01
Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on 28 Jul 2022
15 Jun 2022 · CS01
Confirmation statement made on 15 Jun 2022 with no updates
Showing the latest 20 of 274 filings. See the full history on Companies House
Accounting services for Hsbc Asia Pacific Holdings (UK) Limited
From tax to payroll, find accountants who look after every part of Hsbc Asia Pacific Holdings (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 Asia Pacific Holdings (UK) Limited
About Hsbc Asia Pacific Holdings (UK) Limited
Hsbc Asia Pacific Holdings (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 01113112 since 10 May 1973. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hsbc Asia Pacific Holdings (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hsbc Asia Pacific Holdings (UK) Limited has 274 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 Asia Pacific Holdings (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 Asia Pacific Holdings (UK) Limited?
Hsbc Asia Pacific Holdings (UK) Limited – frequently asked questions
What is the company number of Hsbc Asia Pacific Holdings (UK) Limited?
Hsbc Asia Pacific Holdings (UK) Limited is registered at Companies House under company number 01113112.
When was Hsbc Asia Pacific Holdings (UK) Limited incorporated?
Hsbc Asia Pacific Holdings (UK) Limited was incorporated on 10 May 1973 as a private limited company.
Who are the directors of Hsbc Asia Pacific Holdings (UK) Limited?
Current officers are Hsbc Corporate Secretary (UK) Limited (corporate secretary), Fayruz Abdulhadi (director), Paul Michael, Mr. Stephenson (director), Daniel Scott Palomaki (director) and Irene Goh (director).
What does Hsbc Asia Pacific Holdings (UK) Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Hsbc Asia Pacific Holdings (UK) Limited registered?
The registered office address is 8 Canada Square, London, E14 5HQ.
Is Hsbc Asia Pacific Holdings (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 24 Sep 2026.