Company Information for HSBC INVOICE FINANCE (UK) LIMITED
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,
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Company Registration Number
00759657
Private Limited Company
Active |
Company Name | |
---|---|
HSBC INVOICE FINANCE (UK) LIMITED | |
Legal Registered Office | |
1 CENTENARY SQUARE BIRMINGHAM B1 1HQ Other companies in BN11 | |
Company Number | 00759657 | |
---|---|---|
Company ID Number | 00759657 | |
Date formed | 1963-05-02 | |
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 15:33:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOLLY RANGER |
||
MARISSA KRISTINA ADAMS |
||
ROBERT FRANCIS CARVER |
||
NICHOLAS DAVID HAMPTON |
||
CHRISTOPHER SEAN HAWES |
||
MARY-ANNE JANE MOFFATT |
||
IAN JOHN TANDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA YOUSSOUF |
Company Secretary | ||
ALEXA JANE COATES |
Director | ||
MARK EMMERSON |
Director | ||
LARISSA WILSON |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
STEVEN RICHARD BOX |
Director | ||
GAVIN PAUL HEWITT |
Director | ||
HOLLIE RHEANNA WOOD |
Company Secretary | ||
GORDON DAVID HARRIS |
Director | ||
MALCOLM JAMES BROOKES |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
STEPHEN ANDREW BOTTOMLEY |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
ANDREW BEST |
Director | ||
NICHOLAS ANTHONY CHARLES BLACKWELL |
Director | ||
ALAN RENATUS FREDERICK HUGHES |
Director | ||
GEOFFREY WILLIAM EVANS |
Director | ||
TREVOR DEAKIN |
Director | ||
LEONARD JAMES HAZAEL |
Director | ||
DAVID WILLIAM BAKER |
Director | ||
JOHN DICKENS HOLLOWAY |
Director | ||
JAMES STEWART GUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAMS & PRINCE LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
ARCHER & PEYTON LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ASSETFINANCE CITY INVESTMENTS LIMITED | Director | 2012-05-22 | CURRENT | 1990-03-09 | Dissolved 2014-12-23 | |
CROWN VEHICLE CONTRACTS LIMITED | Director | 2012-05-22 | CURRENT | 1988-05-17 | Dissolved 2015-02-03 | |
HSBC VEHICLE FINANCE (UK) LIMITED | Director | 2012-05-22 | CURRENT | 1969-08-01 | Dissolved 2015-01-27 | |
CENTRAL GARAGE (CROYDON) LIMITED | Director | 2012-05-22 | CURRENT | 1969-08-01 | Dissolved 2013-10-01 | |
ASSETFINANCE JUNE (F) LIMITED | Director | 2012-05-22 | CURRENT | 1987-09-07 | Dissolved 2014-12-23 | |
CVL LIMITED | Director | 2012-05-22 | CURRENT | 1985-03-13 | Dissolved 2013-12-03 | |
ASSETFINANCE MARCH (C) LIMITED | Director | 2012-05-22 | CURRENT | 1982-03-11 | Dissolved 2014-12-23 | |
FORWARD TRUST MOTOR FINANCE LIMITED | Director | 2012-05-22 | CURRENT | 1973-02-23 | Dissolved 2013-09-24 | |
FORWARD TRUST PERSONAL FINANCE LIMITED | Director | 2012-05-22 | CURRENT | 1973-09-04 | Dissolved 2013-10-01 | |
ASSETFINANCE SEPTEMBER (A) LIMITED | Director | 2012-05-22 | CURRENT | 1981-03-16 | Dissolved 2014-12-23 | |
GRIFFIN CREDIT SERVICES LIMITED | Director | 2012-05-22 | CURRENT | 1987-09-07 | Dissolved 2015-01-27 | |
HSBC VEHICLE SERVICES (UK) LIMITED | Director | 2012-05-22 | CURRENT | 1929-06-03 | Dissolved 2013-09-24 | |
MOTOLEASE LIMITED | Director | 2012-05-22 | CURRENT | 1982-02-10 | Dissolved 2014-12-23 | |
HSBC ASSET FINANCE HOLDINGS LIMITED | Director | 2012-05-22 | CURRENT | 1973-11-06 | Liquidation | |
HSBC EQUIPMENT FINANCE (UK) LIMITED | Director | 2012-05-22 | CURRENT | 1980-06-24 | Active | |
ASSET BASED FINANCE ASSOCIATION LIMITED | Director | 2016-06-23 | CURRENT | 1976-03-16 | Liquidation | |
HSBC ASSET FINANCE HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 1973-11-06 | Liquidation | |
HSBC ASSET FINANCE HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 1973-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN PAUL BURDETT | |
AP03 | Appointment of Christopher William Jackson Kent as company secretary on 2024-02-09 | |
TM02 | Termination of appointment of Jacqueline Marie Gentles on 2024-02-09 | |
Director's details changed for Nicholas David Hampton on 2022-11-01 | ||
CH01 | Director's details changed for Nicholas David Hampton on 2022-11-01 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS. STEPHANIE ANNE MARIE AGNES BETANT | ||
AP01 | DIRECTOR APPOINTED MS. STEPHANIE ANNE MARIE AGNES BETANT | |
REGISTERED OFFICE CHANGED ON 09/11/22 FROM 21 Farncombe Rd. Worthing Sussex BN11 2BW | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 21 Farncombe Rd. Worthing Sussex BN11 2BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN JOHN TANDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN TANDY | |
AP01 | DIRECTOR APPOINTED MS. LAURA MARY MURRAY | |
AP03 | Appointment of Jacqueline Marie Gentles as company secretary on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jennifer Canty on 2021-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES EDWARD ROTHBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE JANE MOFFATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA KRISTINA ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEAN HAWES | |
AD02 | Register inspection address changed from 8 Canada Square London E14 5HQ United Kingdom to 1 Centenary Square Birmingham B1 1HQ | |
AP01 | DIRECTOR APPOINTED MR MILES EDWARD ROTHBURY | |
TM02 | Termination of appointment of Leianne Taylor on 2019-10-18 | |
AP03 | Appointment of Ms. Jennifer Canty as company secretary on 2019-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN PAUL BURDETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs. Leianne Taylor as company secretary on 2019-03-20 | |
TM02 | Termination of appointment of Molly Ranger on 2019-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS CARVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
PSC07 | CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Hsbc Bank Plc as a person with significant control on 2018-02-28 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 137000000 | |
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 2018-04-05 | |
TM02 | Termination of appointment of Lorna Youssouf on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MS MARISSA KRISTINA ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH SAULT | |
AP01 | DIRECTOR APPOINTED MS MARY-ANNE JANE MOFFATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA JANE COATES | |
AP01 | DIRECTOR APPOINTED IAN JOHN TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EMMERSON | |
AP03 | Appointment of Ms Lorna Youssouf as company secretary on 2017-06-22 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 137000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
AP01 | DIRECTOR APPOINTED RACHEL ELIZABETH SAULT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 137000000 | |
AR01 | 01/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LARISSA WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SEAN HAWES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SEAN HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LONG | |
AP01 | DIRECTOR APPOINTED MR EMMERSON MARK | |
AP01 | DIRECTOR APPOINTED MR EMMERSON MARK | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 137000000 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 137000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOX | |
MISC | SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOFFITT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES THOMPSON | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 01/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS CARVER | |
AP01 | DIRECTOR APPOINTED ALEXA JANE COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID HAMPTON | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 22/04/2013 | |
AP01 | DIRECTOR APPOINTED GRAHAM MOFFITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 01/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWE | |
AP01 | DIRECTOR APPOINTED WARWICK ALAN GEORGE LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 | |
AP01 | DIRECTOR APPOINTED GAVIN PAUL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HARRIS | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AP03 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
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 / GORDON HARRIS / 10/02/2009 | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN RICHARD BOX | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288a | SECRETARY APPOINTED GEORGE WILLIAM BAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
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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 INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED owns 1 domain names.
griffinfactors.co.uk
Type of Charge Owed | Quantity |
---|---|
2,074 | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | 1,691 |
FLOATING CHARGE (ALL ASSETS) | 1,015 |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | 876 |
FLOATING CHARGE | 212 |
COMPOSITE GUARANTEE AND DEBENTURE | 29 |
LEGAL MORTGAGE | 19 |
MORTGAGE OR CHARGE | 17 |
FIXED AND FLOATING CHARGE (ALL ASSETS) | 13 |
FIXED AND FLOATING CHARGE | 13 |
We have found 6056 mortgage charges which are owed to HSBC INVOICE FINANCE (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Operational Equipment |
South Gloucestershire Council | |
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Inter Directorate Recharges |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Inter Directorate Recharges |
South Gloucestershire Council | |
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Intra Directorate Recharges |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Salford City Council | |
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South Gloucestershire Council | |
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Advertising - General |
Worcestershire County Council | |
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Equipment Adults SDD |
Worcestershire County Council | |
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Equipment Adults SDD |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Eastbourne Borough Council | |
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Supplies & Services |
Worcestershire County Council | |
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Equipment Adults SDD |
London Borough of Enfield | |
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Services Security |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Worcestershire County Council | |
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Equipment Adults SDD |
South Gloucestershire Council | |
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Intra Directorate Recharges |
London Borough of Enfield | |
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Hsing Repairs |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Suffolk Coastal District Council | |
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General Purchases |
London Borough of Enfield | |
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Materials General-Parks |
Worcestershire County Council | |
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Equipment Adults SDD |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Worcestershire County Council | |
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Equipment Adults SDD |
Salford City Council | |
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London Borough of Enfield | |
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Services Security |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Salford City Council | |
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Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
London Borough of Enfield | |
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Equipment Purchase |
South Gloucestershire Council | |
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Intra Directorate Recharges |
London Borough of Enfield | |
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Repairs & Maintenance Buildings General |
Surrey County Council | |
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Residents Personal Accounts |
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
South Gloucestershire Council | |
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External Lecturers Fees |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Worcestershire County Council | |
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Materials Chemical & Apparatus |
Norfolk County Council | |
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Contract Transport Hire |
West Sussex County Council | |
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Bookbinding |
London Borough of Enfield | |
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R&M-Electrical - Service Contracts |
West Sussex County Council | |
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Homecare: Spot Purch |
Wigan Council | |
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Supplies & Services |
Surrey County Council | |
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Residents Personal Accounts |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
East Sussex County Council | |
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Hardware Acquisition |
Surrey County Council | |
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Residents Personal Accounts |
East Lindsey District Council | |
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Buildings Maintenance - Programmed |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
West Sussex County Council | |
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Homecare: Spot Purch |
Norfolk County Council | |
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CONTRACT TRANSPORT HIRE |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
London Borough of Enfield | |
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Hsing Repairs |
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Eastbourne Borough Council | |
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Supplies & Services |
Norfolk County Council | |
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CONTRACT TRANSPORT HIRE |
Wigan Council | |
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Supplies & Services |
East Sussex County Council | |
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Contracts for Services (Private Contractors) |
West Sussex County Council | |
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Homecare: Spot Purch |
London Borough of Enfield | |
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Equipment Purchase |
South Gloucestershire Council | |
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Intra Directorate Recharges |
West Sussex County Council | |
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Taxis: Contract Hire |
Cheshire West and Chester Council | |
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Hired + Contracted Svces |
Worcestershire County Council | |
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Third Party Pymnts Other Hired & Contracted Servs |
Surrey County Council | |
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Residents Personal Accounts |
Norfolk County Council | |
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Sedgemoor District Council | |
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STREET CLEANING |
Scarborough Council | |
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East Sussex County Council | |
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Contracts for Services Private Contractors |
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Northamptonshire County Council | |
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Legal Advice - External |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Norfolk County Council | |
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London Borough Of Enfield | |
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West Sussex County Council | |
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Bookbinding |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Cheshire West and Chester Council | |
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Hired + Contracted Svces |
East Sussex County Council | |
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Contracts for Services Private Contractors |
London Borough Of Enfield | |
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West Sussex County Council | |
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Norfolk County Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
London Borough Of Enfield | |
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Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
West Sussex County Council | |
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East Sussex County Council | |
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Contracts for Services Private Contractors |
Norfolk County Council | |
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South Gloucestershire Council | |
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Intra Directorate Recharges |
East Sussex County Council | |
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Surrey County Council | |
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London Borough Of Enfield | |
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West Sussex County Council | |
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Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Norfolk County Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Norfolk County Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
Royal Borough of Greenwich | |
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South Gloucestershire Council | |
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Intra Directorate Recharges |
Waverley Borough Council | |
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Supplies and Services |
London Borough Of Enfield | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
West Sussex County Council | |
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Bookbinding |
Cheshire West and Chester | |
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Cheshire West and Chester Council | |
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Hired + Contracted Svces |
Wiltshire Council | |
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Marketing and Promotions |
Norfolk County Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
East Sussex County Council | |
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Oxfordshire County Council | |
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Bradford City Council | |
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South Gloucestershire Council | |
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Other Supplies & Services |
Waverley Borough Council | |
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Supplies and Services |
Norfolk County Council | |
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City of Westminster Council | |
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Wolverhampton City Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
Cornwall Council | |
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City of Westminster Council | |
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Cheshire West and Chester | |
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Wigan Council | |
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Supplies & Services |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Waverley Borough Council | |
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Supplies and Services |
Norfolk County Council | |
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Wolverhampton City Council | |
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Norwich City Council | |
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Projects |
Worcestershire County Council | |
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Equipment Adults SDD |
Wolverhampton City Council | |
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Cheshire West and Chester | |
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Worcestershire County Council | |
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Equipment Adults SDD |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Suffolk County Council | |
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Security Systems |
City of Westminster Council | |
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South Gloucestershire Council | |
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Intra Directorate Recharges |
Norfolk County Council | |
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East Sussex County Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Sedgemoor District Council | |
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City of Westminster Council | |
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Worcestershire County Council | |
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CAPEX IT Equipment |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Oxfordshire County Council | |
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City of Westminster Council | |
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Wolverhampton City Council | |
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South Gloucestershire Council | |
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Intra Directorate Recharges |
Worcestershire County Council | |
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Equipment Adults SDD |
Royal Borough of Greenwich | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
Royal Borough of Greenwich | |
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East Sussex County Council | |
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Norfolk County Council | |
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City of Westminster Council | |
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Royal Borough of Greenwich | |
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South Gloucestershire Council | |
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Other Supplies & Services |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
Wolverhampton City Council | |
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Royal Borough of Greenwich | |
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Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
City of Westminster Council | |
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Norfolk County Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
East Lindsey District Council | |
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Grants and Contributions- Where a Service is Received |
Carlisle City Council | |
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Royal Borough of Greenwich | |
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Wolverhampton City Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
City of Westminster Council | |
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Norfolk County Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
East Sussex County Council | |
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Surrey County Council | |
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Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Royal Borough of Kingston upon Thames | |
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Wolverhampton City Council | |
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City of Westminster Council | |
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Norfolk County Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Waverley Borough Council | |
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Building Repair/Maint Non Contract |
City of Westminster Council | |
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Suffolk County Council | |
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Passenger Transport Hire |
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
City of Westminster Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
East Sussex County Council | |
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Norfolk County Council | |
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Broxtowe Borough Council | |
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Bristol City Council | |
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Wiltshire Council | |
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Marketing and Promotions |
City of Westminster Council | |
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Norfolk County Council | |
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Worcestershire County Council | |
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Care Grants |
Sedgemoor District Council | |
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Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Bristol City Council | |
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Norfolk County Council | |
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City of Westminster Council | |
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South Gloucestershire Council | |
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Intra Directorate Recharges |
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Oxfordshire County Council | |
|
|
Royal Borough of Greenwich | |
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Bristol City Council | |
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Suffolk County Council | |
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Security Systems |
South Gloucestershire Council | |
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Other Supplies & Services |
City of Westminster Council | |
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|
Norfolk County Council | |
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East Sussex County Council | |
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Bristol City Council | |
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Sedgemoor District Council | |
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Norfolk County Council | |
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|
Worcestershire County Council | |
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Equipment Adults SDD |
South Gloucestershire Council | |
|
Intra Directorate Recharges |
Royal Borough of Greenwich | |
|
|
Sedgemoor District Council | |
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|
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Norfolk County Council | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Worcestershire County Council | |
|
Third Party Payments Dom Care Frm Independent Prov |
Bristol City Council | |
|
|
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
East Lindsey District Council | |
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Furniture and Equipment |
Norfolk County Council | |
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|
Royal Borough of Greenwich | |
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East Sussex County Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
Bristol City Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Bradford City Council | |
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Waverley Borough Council | |
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Supplies and Services |
Bristol City Council | |
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|
Worcestershire County Council | |
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Equipment Adults SDD |
Norfolk County Council | |
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Salford City Council | |
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Agency Fees |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Sedgemoor District Council | |
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|
Waverley Borough Council | |
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Premises |
Bristol City Council | |
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Norfolk County Council | |
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South Gloucestershire Council | |
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Intra Directorate Recharges |
Salford City Council | |
|
Agency Fees |
Royal Borough of Greenwich | |
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|
Worcestershire County Council | |
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Equipment Adults SDD |
East Sussex County Council | |
|
|
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Salford City Council | |
|
Agency Fees |
Norfolk County Council | |
|
|
Worcestershire County Council | |
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Equipment Adults SDD |
Royal Borough of Greenwich | |
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East Lindsey District Council | |
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Other Miscellaneous Expenses |
Waverley Borough Council | |
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Supplies and Services |
Salford City Council | |
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Agency Fees |
Worcestershire County Council | |
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Equipment Adults SDD |
Royal Borough of Greenwich | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Waverley Borough Council | |
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Supplies and Services |
Royal Borough of Greenwich | |
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|
Salford City Council | |
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Agency Fees |
Worcestershire County Council | |
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Expenses PM Examinations Medical Fees |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Norfolk County Council | |
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|
Bristol City Council | |
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810 LOCKLEAZE PRIMARY SCHOOL |
South Gloucestershire Council | |
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Intra Directorate Recharges |
Royal Borough of Greenwich | |
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|
Norfolk County Council | |
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|
Salford City Council | |
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Agency Fees |
Worcestershire County Council | |
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Expenses PM Examinations Medical Fees |
Norfolk County Council | |
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|
Salford City Council | |
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Agency Fees |
Worcestershire County Council | |
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Expenses PM Examinations Medical Fees |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Stockport Metropolitan Council | |
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Royal Borough of Greenwich | |
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Oxfordshire County Council | |
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Government Departments |
Warwickshire County Council | |
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Uniforms |
Royal Borough of Greenwich | |
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Norfolk County Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Worcestershire County Council | |
|
Equipment Adults SDD |
Royal Borough of Greenwich | |
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|
Salford City Council | |
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Agency Fees |
Oxfordshire County Council | |
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Government Departments |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Norfolk County Council | |
|
|
Norfolk County Council | |
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|
South Gloucestershire Council | |
|
Intra Directorate Recharges |
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Royal Borough of Greenwich | |
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|
Sedgemoor District Council | |
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Salford City Council | |
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|
Royal Borough of Greenwich | |
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South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
Salford City Council | |
|
Agency Fees |
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Salford City Council | |
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Agency Fees |
Worcestershire County Council | |
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Expenses PM Examinations Medical Fees |
Royal Borough of Greenwich | |
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Norfolk County Council | |
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Royal Borough of Greenwich | |
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Norfolk County Council | |
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Salford City Council | |
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Agency Fees |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Worcestershire County Council | |
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Expenses PM Examinations Medical Fees |
Norfolk County Council | |
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Bristol City Council | |
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DOCKS OPERATIONAL |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Salford City Council | |
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Agency Fees |
Sedgemoor District Council | |
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Norfolk County Council | |
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Salford City Council | |
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Agency Fees |
Worcestershire County Council | |
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Expenses PM Examinations Medical Fees |
Sedgemoor District Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Sedgemoor District Council | |
|
|
South Gloucestershire Council | |
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Other Supplies & Services |
Royal Borough of Greenwich | |
|
|
Worcestershire County Council | |
|
Consultants Fees |
Salford City Council | |
|
Agency Fees |
Norfolk County Council | |
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|
Sedgemoor District Council | |
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South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
Norfolk County Council | |
|
|
Worcestershire County Council | |
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Consultants Fees |
Salford City Council | |
|
Agency Fees |
Royal Borough of Greenwich | |
|
|
Bristol City Council | |
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064 WESTBURY PARK PRIMARY |
Norfolk County Council | |
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Worcestershire County Council | |
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Consultants Fees |
Salford City Council | |
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Agency Fees |
Sedgemoor District Council | |
|
|
Norfolk County Council | |
|
|
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
Worcestershire County Council | |
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Expenses Cost Incurred Removing Body toInquest |
Sedgemoor District Council | |
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|
Salford City Council | |
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Agency Fees |
Oxfordshire County Council | |
|
Private Contractors |
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Sedgemoor District Council | |
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|
Salford City Council | |
|
Agency Fees |
Norfolk County Council | |
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Oxfordshire County Council | |
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Private Contractors |
Worcestershire County Council | |
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Consultants Fees |
Sedgemoor District Council | |
|
|
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
Oxfordshire County Council | |
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Private Contractors |
Salford City Council | |
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Agency Fees |
London Borough of Merton | |
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Premises Related Expenditure |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Sedgemoor District Council | |
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Bristol City Council | |
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Oxfordshire County Council | |
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Private Contractors |
Worcestershire County Council | |
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Expenses PM Examinations Medical Fees |
Bristol City Council | |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
Worcestershire County Council | |
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CAPEX Furniture & Equipment Furniture |
Bristol City Council | |
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|
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Sedgemoor District Council | |
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|
Bristol City Council | |
|
|
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Sedgemoor District Council | |
|
|
Norwich City Council | |
|
Agency Staff 1459 |
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Sedgemoor District Council | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
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Stationery |
Worcestershire County Council | |
|
Consultants Fees |
Sedgemoor District Council | |
|
|
Sedgemoor District Council | |
|
|
Norwich City Council | |
|
Agency Staff 1459 |
Worcestershire County Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Publicity Expenses |
Worcestershire County Council | |
|
Expenses PM Examinations Medical Fees |
Sedgemoor District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | HSBC INVOICE FINANCE (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | CRAFTEX LIMITED | Event Date | 2013-12-18 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6660 A Petition to wind up the above-named company 83 Ducie Street, Manchester M1 2JQ presented on 18 December 2013 by HSBC INVOICE FINANCE (UK) LIMITED of 21 Farncombe Road, Worthing, East Sussex BN11 2BW claiming to be a Creditor of the Company will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS on 20 February 2014 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 February 2014 . The Petitioner’s Solicitor is DG Solicitors , 12 Calthorpe Road, Edgbaston, Birmingham B15 1QZ , telephone 0845 609 0530 . (Ref NJF/39707492.) : | |||
Initiating party | HSBC INVOICE FINANCE (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | KEI-MAC SERVICES LIMITED | Event Date | 2012-12-12 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6813 A Petition to wind up the above named company of Unit 7 Ball Mill Top Main Road, Hallow, Worcester, Worcestershire WR2 6LS presented on 12 December 2012 by HSBC INVOICE FINANCE (UK) LIMITED HSBC INVOICE FINANCE (UK) LIMITED of 21 Farncombe Road, Worthing, West Sussex BN11 2BW claiming to be a Creditor of the company will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS on 14 February 2013 by 1000 hours (or as soon thereafter as the Petition can be hear). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 13 February 2013. The Petitioners Solicitor is DG Solicitors , 12 Calthorpe Road, Edgbaston, Birmingham B15 1QZ , Tel: 0845 609 0530 , Ref: 37817012 : | |||
Initiating party | HSBC INVOICE FINANCE (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | EVW LIMITED | Event Date | 2012-07-13 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6471 A Petition to wind up the above-named Company of Booth House, Ynyswen, Felinfoel, Llanelli, Carmarthenshire SA14 8BE , presented on 13 July 2012 by HSBC INVOICE FINANCE (UK) LIMITED , of 21 Farncombe Road, Worthing, West Sussex BN11 2BW , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 19 October 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2012 . The Petitioners Solicitor is DG Solicitors , 12 Calthorpe Road, Edgbaston, Birmingham B15 1QZ , tel 0845 609 0530 . (Ref NJF/37604238.) : | |||
Initiating party | HSBC INVOICE FINANCE (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | TESSALI LIMITED | Event Date | 2011-11-07 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6796 A Petition to wind up the above-named Company of Advantage Business Centre, 132-134 Great Ancoats Street, Manchester M4 6DE presented on 7 November 2011 , by HSBC INVOICE FINANCE (UK) LIMITED , of 21 Farncombe Road, Worthing, Sussex BN11 2BW , claiming to be a Creditor of the Company will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 30 January 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners Solicitors are DG Solicitors , 12 Calthorpe Road, Edgbaston, Birmingham B15 1QZ . Telephone 0121 455 2138 . (Ref MCW.GCS.11437.) : | |||
Initiating party | HSBC INVOICE FINANCE (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | USHER ENGINEERING SERVICES LIMITED | Event Date | 2011-09-26 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6662 A Petition to wind up the above-named Company of Kingsley House, Church Lane, Shurdington, Cheltenham, Gloucestershire GL51 4TQ , presented on 26 September 2011 by HSBC INVOICE FINANCE (UK) LIMITED , of 21 Farncombe Road, Worthing, West Sussex BN11 2BW , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 24 November 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2011 . The Petitioners Solicitor is DG Solicitors , 12 Calthorpe Road, Edgbaston, Birmingham B15 1QZ , telephone: 0845 609 0530 .(Ref 36409738.) : | |||
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