Company Overview
Hsbc Lu Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 01 April 1944, so this is a well established company. Hsbc Lu Nominees Limited has been in business for 82 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

8 Canada Square, London, E14 5HQ
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Companies House Data
Company NameHSBC LU NOMINEES LIMITED
Company Number00386649
Registered Office Address8 Canada Square
 London
 E14 5HQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/04/1944
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date01/03/2017
Returns Last Made Up Date01/02/2016
Previous Company NameChanged Date
HSBC SPMS NOMINEE (UK) LIMITED02 Oct 2014
Directors & Members
Show Resigned
Secretaries
Show Resigned
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around E14 5HQ
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Hill House, 1 Little New Street, London, E14 5HQ
MIDCORP LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
1 Centenary Square, Birmingham, E14 5HQ
MIDLAND BANK (BRANCH NOMINEES) LIMITED
1 CENTENARY SQUARE, BIRMINGHAM, E14 5HQ
HSBC ASSET FINANCE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ
HSBC OVERSEAS NOMINEE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ
HSBC MARKING NAME NOMINEE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ
Document Filings
Confirmation statement made on 3 February 2026 with no updates
Appointment of Ms. Elisabeth Schmidt as a director on 1 May 2025
Termination of appointment of Johann Ledecq as a director on 30 April 2025
Confirmation statement made on 3 February 2025 with no updates
Appointment of Virginie Schuster as a director on 2 May 2024
Termination of appointment of Leire Zirion Corres as a director on 30 April 2024
Appointment of Johann Ledecq as a director on 26 April 2024
Termination of appointment of Gerard Alexandre Kayser as a director on 25 April 2024
Confirmation statement made on 3 February 2024 with no updates
Director's details changed for Leire Zirion Corres on 28 November 2023
Termination of appointment of Christophe Decker as a director on 31 May 2023
Director's details changed for Leire Zirion Corres on 10 May 2023
Appointment of Gerard Alexandre Kayser as a director on 20 March 2023
Appointment of Leire Zirion Corres as a director on 20 March 2023
Termination of appointment of Claude Corneille Quintus as a director on 20 March 2023
Confirmation statement made on 3 February 2023 with no updates
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 31 March 2022
Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022
Confirmation statement made on 3 February 2022 with no updates
Appointment of Mr Frederic Pierre Van Ingelgom as a director on 23 April 2021
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