HP

HSBC PREFERENTIAL LP (UK)

Active

Company number 02415936

· Incorporated 22 August 1989

8 Canada Square, London, E14 5HQ

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 435) LIMITED · 22 August 1989 – 8 November 1993

STAFFORD PROPERTIES · 8 November 1993 – 17 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Memorandum Articles
Incorporation
3 September 2021 View
Resolution
Resolution
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Change Person Secretary Company With Change Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Resolution
Resolution
26 January 2017 View
Resolution
Resolution
12 January 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Miscellaneous
Miscellaneous
18 June 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Auditors Resignation Company
Auditors
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
8 January 2004 View
Certificate Change Of Name Company
Change Of Name
17 October 2003 View
Legacy
Reregistration
8 October 2003 View
Legacy
Reregistration
8 October 2003 View
Legacy
Reregistration
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Re Registration Memorandum Articles
Incorporation
8 October 2003 View
Certificate Re Registration Limited To Unlimited
Change Of Name
8 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Address
30 April 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Address
23 April 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
22 October 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Capital
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Accounts With Accounts Type Dormant
Accounts
16 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
16 August 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
10 March 1999 View
Accounts With Accounts Type Dormant
Accounts
29 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Address
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Dormant
Accounts
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
12 September 1996 View
Accounts With Accounts Type Dormant
Accounts
12 September 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Dormant
Accounts
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 October 1994 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Dormant
Accounts
11 April 1994 View
Legacy
Officers
8 March 1994 View
Resolution
Resolution
8 February 1994 View
Resolution
Resolution
8 February 1994 View
Legacy
Address
8 February 1994 View
Legacy
Address
8 February 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Officers
17 November 1993 View
Legacy
Officers
17 November 1993 View
Memorandum Articles
Incorporation
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Certificate Change Of Name Company
Change Of Name
8 November 1993 View
Legacy
Annual Return
2 October 1993 View
Accounts With Accounts Type Dormant
Accounts
1 March 1993 View
Legacy
Annual Return
4 November 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Dormant
Accounts
18 May 1992 View
Legacy
Annual Return
27 January 1992 View
Accounts With Accounts Type Dormant
Accounts
21 January 1992 View
Resolution
Resolution
13 January 1992 View
Legacy
Accounts
24 January 1990 View
Legacy
Officers
24 January 1990 View
Incorporation Company
Incorporation
22 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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