HSBC OVERSEAS NOMINEE (UK) LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
H

HSBC OVERSEAS NOMINEE (UK) LIMITED

Dormant Company

Founded 4 Nov 1926 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MIDLAND BANK (OVERSEAS) NOMINEES LIMITED 4 Nov 1926 — 15 Nov 1999
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Feb 2026 Next due 16 Feb 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HSBC OVERSEAS NOMINEE (UK) LIMITED (00217307), an active company based in , United Kingdom. Incorporated 4 Nov 1926. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
HSBC BANK PLC united kingdom
HSBC OVERSEAS NOMINEE (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-02 with no updates
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updates
26 Jun 2024AccountsAnnual accounts made up to 2023-12-31
7 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-01 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-02 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

7 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-02 with no updates

2 months ago on 2 Feb 2026

Annual accounts made up to 2024-12-31

9 months ago on 2 Jul 2025

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Jun 2024

Confirmation statement made on 2024-02-01 with no updates

2 years ago on 7 Feb 2024