Active
Company Information for HSBC ASSET FINANCE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
|
Company Registration Number
00229341
Private Limited Company
Active |
Company Name | |
---|---|
HSBC ASSET FINANCE (UK) LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 00229341 | |
---|---|---|
Company ID Number | 00229341 | |
Date formed | 1928-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:37:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSBC ASSET FINANCE (UK) LIMITED | AC MILLER ASS SECY 5 DONEGALL SQUARE SOUTH 5 DONEGALL SQUARE SOUTH BELFAST BT1 5JP | Converted / Closed | Company formed on the 1959-11-30 |
Officer | Role | Date Appointed |
---|---|---|
MOLLY RANGER |
||
CRISPIN ROBERT JOHN IRVIN |
||
SIMON EINAR LONG |
||
GARETH OWEN CONWAY |
||
JAYA SUBRAMANIYAN |
||
OKECHUKWU UWAKWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FRANCIS CARVER |
Director | ||
MARK HARRIS |
Director | ||
ROMANA LEWIS |
Company Secretary | ||
MICHAEL CONNELLY ANDERSON |
Director | ||
CHARLOTTE CAULFIELD |
Company Secretary | ||
ROBIN LOUIS HENNING BENCARD |
Director | ||
KATHERINE DEAN |
Company Secretary | ||
DAVID JOHN CAVANNA |
Director | ||
RICHARD DAVIES |
Director | ||
GAVIN PAUL HEWITT |
Director | ||
HOLLIE RHEANNA WOOD |
Company Secretary | ||
STEVEN RICHARD BOX |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
NICHOLAS DAVID BARKER |
Director | ||
MALCOLM JAMES BROOKES |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
KEVIN JOSEPH GODFREY |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
STEPHEN ANDREW BOTTOMLEY |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
TIMOTHY VICTOR HOLMES |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
STEPHEN ANDREW BOTTOMLEY |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
WILLIAM ROBERT PATRICK DALTON |
Director | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
DAVID WILLIAM BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 2002-05-02 | Active | |
HSBC EQUITY (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1968-09-04 | Active | |
CHARTERHOUSE DEVELOPMENT LIMITED | Director | 2017-04-05 | CURRENT | 1958-09-29 | Liquidation | |
THE VENTURE CATALYSTS LIMITED | Director | 2017-04-05 | CURRENT | 1978-05-05 | Liquidation | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1979-07-27 | Active | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2017-03-22 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-03-22 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2017-03-22 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-03-22 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-03-22 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-03-22 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1994-03-21 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2017-03-22 | CURRENT | 1997-03-19 | Active | |
LEGEND ESTATES LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-03-22 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-03-22 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-03-22 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-03-22 | CURRENT | 2002-04-12 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
HSBC ASSET FINANCE HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 1973-11-06 | Liquidation | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2016-03-15 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2016-03-15 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2016-03-15 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2016-03-15 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2016-03-15 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2016-03-15 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2016-03-15 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2016-03-15 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2016-03-15 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2016-03-15 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2016-03-15 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2016-03-15 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2016-03-15 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2016-03-15 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2016-03-15 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2016-03-15 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2016-03-15 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2016-03-15 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2016-03-15 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2016-03-15 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2016-03-15 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2016-03-15 | CURRENT | 2002-04-12 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2005-10-13 | CURRENT | 1961-08-04 | Liquidation | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2005-03-14 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2005-03-14 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2005-03-14 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2005-03-14 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2005-03-14 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2005-03-14 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2005-03-14 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2005-03-14 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2005-03-14 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2005-03-14 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2005-03-14 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2005-03-14 | CURRENT | 1989-02-28 | Active | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2005-03-14 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LIMITED | Director | 2005-03-14 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2005-03-14 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2004-10-04 | CURRENT | 2002-04-12 | Active | |
HILAGA INVESTMENTS LIMITED | Director | 2004-01-28 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC TULIP FUNDING (UK) | Director | 2004-01-28 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2004-01-28 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2004-01-28 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2004-01-28 | CURRENT | 1992-01-27 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2004-01-28 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2004-01-28 | CURRENT | 1993-01-04 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-25 | Liquidation | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2013-07-24 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2013-07-24 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2013-07-24 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2013-07-24 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2013-07-24 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ALLBLACK INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-08 | Converted / Closed | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2013-07-24 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2013-07-24 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2013-07-24 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2013-07-24 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2013-07-24 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2013-07-24 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2013-07-24 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2013-07-24 | CURRENT | 1980-06-24 | Liquidation | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2013-07-24 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2013-07-24 | CURRENT | 2002-04-12 | Active | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2013-03-18 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2013-03-18 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2013-03-18 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2013-03-18 | CURRENT | 1973-11-06 | Active | |
HSBC PROPERTY (UK) LIMITED | Director | 2013-03-18 | CURRENT | 1982-01-21 | Active | |
HSBC VENTURES (UK) LIMITED | Director | 2009-03-12 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Director | 2009-03-12 | CURRENT | 1963-01-02 | Dissolved 2013-10-01 | |
MORACREST INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 1976-12-02 | Dissolved 2013-09-10 | |
CCF CHARTERHOUSE LIMITED | Director | 2009-03-12 | CURRENT | 1993-03-25 | Dissolved 2013-10-15 | |
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Director | 2009-03-12 | CURRENT | 1948-05-13 | Active | |
KEYSER ULLMANN LIMITED | Director | 2009-03-12 | CURRENT | 1951-04-19 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-09-12 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-09-12 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-09-12 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2017-09-12 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-09-12 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-09-12 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-09-12 | CURRENT | 1989-02-28 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-09-12 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2017-09-12 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-09-12 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-09-12 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-09-12 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-09-12 | CURRENT | 2002-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Rex Man-Hin Tang on 2024-11-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Amended full accounts made up to 2022-12-31 | ||
AAMD | Amended full accounts made up to 2022-12-31 | |
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REX MAN-HIN TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN ROBERT JOHN IRVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARTIN LAWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Lori Lee Hall on 2022-02-21 | |
CH01 | Director's details changed for Crispin Robert John Irvin on 2021-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GREGORY MARTIN LAWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN | |
AP03 | Appointment of Ms. Lori Lee Hall as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of James Richard Hughes on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EINAR LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY | |
CH01 | Director's details changed for Mr Okechukwu Uwakwe on 2019-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr. James Richard Hughes as company secretary on 2019-08-15 | |
TM02 | Termination of appointment of Molly Ranger on 2019-08-15 | |
CH01 | Director's details changed for Crispin Robert John Irvin on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Hsbc Uk Bank Plc as a person with significant control on 2018-02-28 | |
PSC05 | Change of details for Hsbc Bank Plc as a person with significant control on 2018-07-01 | |
PSC02 | Notification of Hsbc Bank Plc as a person with significant control on 2018-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 23000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC07 | CESSATION OF HSBC ASSET FINANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Molly Ranger as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of a secretary | |
TM02 | Termination of appointment of Romana Lewis on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR OKECHUKWU UWAKWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KENT | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 23000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROB IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Charlotte Caulfield on 2016-09-13 | |
AP03 | SECRETARY APPOINTED MS ROMANA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD | |
RP04 | SECOND FILING WITH MUD 01/05/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 23000000 | |
AR01 | 01/05/16 FULL LIST | |
AR01 | 01/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE CAULFIELD | |
AP01 | DIRECTOR APPOINTED MR SIMON EINAR LONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARK HARRIS | |
AP01 | DIRECTOR APPOINTED MR JAYA SUBRAMANIYAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAVANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LELONG | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 23000000 | |
SH19 | 27/08/15 STATEMENT OF CAPITAL GBP 23000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 26/08/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED RICHARD LELONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 265000000 | |
AR01 | 01/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT | |
AP01 | DIRECTOR APPOINTED RICHARD DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 265000000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOX | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD KENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 01/04/2012 | |
AP01 | DIRECTOR APPOINTED WARWICK ALAN GEORGE LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS CARVER | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 | |
AP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON | |
AP01 | DIRECTOR APPOINTED GAVIN PAUL HEWITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
AP03 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 | |
AP01 | DIRECTOR APPOINTED STEVEN RICHARD BOX | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KENNY | |
AR01 | 01/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 | |
288a | DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS DAVID BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN GODFREY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODFREY / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN KEIR |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | BALLYBUNION INVESTMENTS NO 3 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC ASSET FINANCE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC ASSET FINANCE (UK) LIMITED are:
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