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HSBC Group Nominees UK Limited
- Incorporated
- 12 March 1963 (63 years)
- Industry
- Dormant Company (99999)
- Directors
- Alexander James Craft
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Craft, Alexander James
Director · Appointed 1 September 2026
British
Born August 1977 (49)
Director · Appointed 1 July 2025
British
Born December 1971 (54)
Corporate Secretary · Appointed 27 August 2022
Officer history (42 former)
1 September 2026
Appointed Craft, Alexander James as Director
31 August 2026
1 July 2025
13 June 2025
27 August 2022
3 May 2022
18 February 2022
Resigned Edward, Nadia, Ms. as Secretary
28 July 2021
28 July 2021
27 July 2021
27 July 2021
27 July 2021
1 October 2020
29 September 2020
Resigned Morris, James Dominic as Secretary
29 September 2020
29 September 2020
29 September 2020
Appointed Edward, Nadia, Ms. as Secretary
29 September 2020
17 December 2018
17 December 2018
9 November 2017
Resigned Fahey, Jane as Secretary
9 November 2017
Appointed Morris, James Dominic as Secretary
8 November 2017
8 November 2017
8 November 2017
7 November 2017
22 July 2016
22 July 2016
23 December 2015
23 December 2015
12 November 2015
Appointed Fahey, Jane as Secretary
29 September 2015
Resigned Nandlal, Cloe as Secretary
18 December 2014
Resigned Williams, Elaine as Director
23 September 2014
Resigned Dean, Katherine as Secretary
23 September 2014
Appointed Nandlal, Cloe as Secretary
10 September 2014
28 March 2014
31 December 2013
16 October 2013
Appointed Williams, Elaine as Director
16 October 2013
12 April 2013
Appointed Dean, Katherine as Secretary
12 April 2013
Resigned Arnold, Stacey as Secretary
12 December 2012
12 December 2012
5 December 2012
20 March 2012
Resigned Ferley, Emma Suzanne as Secretary
20 March 2012
Appointed Arnold, Stacey as Secretary
21 April 2011
2 September 2010
Appointed Ferley, Emma Suzanne as Secretary
6 July 2010
14 May 2010
13 May 2010
13 May 2010
13 May 2010
13 May 2010
1 May 2010
28 June 2004
28 June 2004
12 September 2002
12 September 2002
5 September 2002
15 January 2002
15 January 2002
15 January 2002
19 September 2001
19 September 2001
17 September 2001
17 September 2001
17 September 2001
17 September 2001
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 April 1999
20 April 1999
1 August 1996
1 August 1996
12 December 1994
7 September 1994
25 August 1993
20 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 617987
Group structure 40 shown
Ownership group derived from the Companies House PSC register
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
HSBC Group Nominees UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 May 2026 | Director's details changed |
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