Hsbc Overseas Holdings (UK) Limited company overview
Hsbc Overseas Holdings (UK) Limited is a private limited company registered with company number 01656361. It was incorporated on 4 Aug 1982 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 Midland Equity (Nominees Number 11) Limited.
Hsbc Overseas Holdings (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 12 Jun 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 Overseas Holdings (UK) Limited at a glance
44 years
Trading age
16,170 days since incorporation
5
Active officers
Hsbc, Robert, Daniel, Alexander
280
Filings on record
Latest: 8 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hsbc Overseas Holdings (UK) Limited
Former officers
47 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 Overseas Holdings (UK) Limited
Based on Hsbc Overseas 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 Overseas 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 Overseas 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 Overseas 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
8 Sep 2026 · AP01
Appointment of Mr. Eddy Reinier Okhuijsen as a director on 4 Sep 2026
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
20 Jul 2026 · TM01
Termination of appointment of Richard Boyns as a director on 15 Jul 2026
1 Jul 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
1 Jul 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
1 Jul 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
28 Jun 2026 · AA
Full accounts made up to 31 Dec 2025
2 Jun 2026 · AP01
Appointment of Daniel Scott Palomaki as a director on 1 Jun 2026
29 May 2026 · CS01
Confirmation statement made on 29 May 2026 with no updates
28 May 2026 · CH01
Director's details changed for Braulio Nogueira De Sa Villela on 27 May 2026
31 Mar 2026 · TM01
Termination of appointment of Jonathan Bingham as a director on 31 Mar 2026
3 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
22 May 2025 · CS01
Confirmation statement made on 22 May 2025 with no updates
3 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
22 May 2024 · CS01
Confirmation statement made on 22 May 2024 with no updates
21 Apr 2024 · MA
Memorandum articles
21 Apr 2024 · RESOLUTIONS
Resolutions
7 Apr 2024 · SH02
Capital alter shares redemption statement of capital
28 Mar 2024 · MA
Memorandum articles
Showing the latest 20 of 280 filings. See the full history on Companies House
Accounting services for Hsbc Overseas Holdings (UK) Limited
From tax to payroll, find accountants who look after every part of Hsbc Overseas 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 Overseas Holdings (UK) Limited
About Hsbc Overseas Holdings (UK) Limited
Hsbc Overseas Holdings (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 01656361 since 4 Aug 1982. 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 Overseas 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 Overseas Holdings (UK) Limited has 280 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 Overseas 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 Overseas Holdings (UK) Limited?
Hsbc Overseas Holdings (UK) Limited – frequently asked questions
What is the company number of Hsbc Overseas Holdings (UK) Limited?
Hsbc Overseas Holdings (UK) Limited is registered at Companies House under company number 01656361.
When was Hsbc Overseas Holdings (UK) Limited incorporated?
Hsbc Overseas Holdings (UK) Limited was incorporated on 4 Aug 1982 as a private limited company.
Who are the directors of Hsbc Overseas Holdings (UK) Limited?
Current officers are Hsbc Corporate Secretary (UK) Limited (corporate secretary), Robert James, Mr. Cain (director), Daniel Scott Palomaki (director), Alexander James Craft (director) and Eddy Reinier, Mr. Okhuijsen (director).
What does Hsbc Overseas Holdings (UK) Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Hsbc Overseas Holdings (UK) Limited registered?
The registered office address is 8 Canada Square, London, E14 5HQ.
Is Hsbc Overseas Holdings (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr. Eddy Reinier Okhuijsen as a director on 4 Sep 2026 on 8 Sep 2026.