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Home > England & Wales Companies > HSBC ASSET FINANCE HOLDINGS LIMITED
Company Information for

HSBC ASSET FINANCE HOLDINGS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01143819
Private Limited Company
Liquidation

Company Overview

About Hsbc Asset Finance Holdings Ltd
HSBC ASSET FINANCE HOLDINGS LIMITED was founded on 1973-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Hsbc Asset Finance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC ASSET FINANCE HOLDINGS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
 
Previous Names
FTG LIMITED22/05/2015
Filing Information
Company Number 01143819
Company ID Number 01143819
Date formed 1973-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 21:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC ASSET FINANCE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of HSBC ASSET FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MOLLY RANGER
 Company Secretary 2018-03-22
ROBERT FRANCIS CARVER
 Director 2012-05-22
GAYLE HELEN LACEY
 Director 2017-04-26
SIMON EINAR LONG
 Director 2016-10-25
ROBERT IAN MCELROY
 Director 2017-01-25
MARY-ANNE JANE MOFFATT
 Director 2017-07-27
GARETH OWEN-CONWAY
 Director 2015-05-25
IAN JOHN TANDY
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXA JANE COATES
 Director 2015-05-25 2017-08-03
MARK EMMERSON
 Director 2015-10-26 2017-06-30
CHARLOTTE CAULFIELD
 Company Secretary 2016-04-27 2017-06-08
RICHARD DAVIES
 Director 2015-05-25 2017-01-25
ROBIN LOUIS HENNING BENCARD
 Director 2010-06-29 2016-08-01
KATHERINE DEAN
 Company Secretary 2013-07-24 2016-02-29
KEVIN JOSEPH GODFREY
 Director 2003-10-31 2015-05-25
GAVIN PAUL HEWITT
 Director 2011-09-28 2015-01-23
HOLLIE RHEANNA WOOD
 Company Secretary 2011-03-28 2013-07-24
NICHOLAS DAVID BARKER
 Director 2007-02-15 2011-09-09
MALCOLM JAMES BROOKES
 Director 2003-12-19 2011-06-09
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2010-06-29 2011-03-28
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2010-06-29
MARY BRIDGET KENNY
 Director 2007-06-29 2010-06-17
MARY BRIDGET KENNY
 Director 2007-06-29 2008-12-03
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-21 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-04-25 2008-02-21
ALAN MCALPINE KEIR
 Director 2003-10-31 2007-12-24
STEPHEN ANDREW BOTTOMLEY
 Director 2004-09-06 2007-07-19
FRANCES JULIE NIVEN
 Company Secretary 2004-06-11 2006-04-25
MARK VIVIAN PEARCE
 Company Secretary 2002-12-19 2004-06-11
DAVID WILLIAM GILMAN
 Director 1992-05-06 2003-10-31
CHRISTOPHER RAYMOND KELL
 Director 2002-12-30 2003-10-31
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-12-19
JOHN HUME MCKENZIE
 Company Secretary 1992-05-06 2001-07-01
ALAN RENATUS FREDERICK HUGHES
 Director 1996-02-01 1997-04-01
BRIAN LEES GOLDTHORPE
 Director 1992-05-06 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRANCIS CARVER HSBC INVOICE FINANCE (UK) LIMITED Director 2015-04-16 CURRENT 1963-05-02 Active
ROBERT FRANCIS CARVER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-05-22 CURRENT 1990-03-09 Dissolved 2014-12-23
ROBERT FRANCIS CARVER CROWN VEHICLE CONTRACTS LIMITED Director 2012-05-22 CURRENT 1988-05-17 Dissolved 2015-02-03
ROBERT FRANCIS CARVER HSBC VEHICLE FINANCE (UK) LIMITED Director 2012-05-22 CURRENT 1969-08-01 Dissolved 2015-01-27
ROBERT FRANCIS CARVER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-05-22 CURRENT 1969-08-01 Dissolved 2013-10-01
ROBERT FRANCIS CARVER ASSETFINANCE JUNE (F) LIMITED Director 2012-05-22 CURRENT 1987-09-07 Dissolved 2014-12-23
ROBERT FRANCIS CARVER CVL LIMITED Director 2012-05-22 CURRENT 1985-03-13 Dissolved 2013-12-03
ROBERT FRANCIS CARVER ASSETFINANCE MARCH (C) LIMITED Director 2012-05-22 CURRENT 1982-03-11 Dissolved 2014-12-23
ROBERT FRANCIS CARVER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-05-22 CURRENT 1973-02-23 Dissolved 2013-09-24
ROBERT FRANCIS CARVER FORWARD TRUST PERSONAL FINANCE LIMITED Director 2012-05-22 CURRENT 1973-09-04 Dissolved 2013-10-01
ROBERT FRANCIS CARVER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-05-22 CURRENT 1981-03-16 Dissolved 2014-12-23
ROBERT FRANCIS CARVER GRIFFIN CREDIT SERVICES LIMITED Director 2012-05-22 CURRENT 1987-09-07 Dissolved 2015-01-27
ROBERT FRANCIS CARVER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-05-22 CURRENT 1929-06-03 Dissolved 2013-09-24
ROBERT FRANCIS CARVER MOTOLEASE LIMITED Director 2012-05-22 CURRENT 1982-02-10 Dissolved 2014-12-23
ROBERT FRANCIS CARVER HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2012-05-22 CURRENT 1980-06-24 Active
SIMON EINAR LONG ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (A) LIMITED Director 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
SIMON EINAR LONG ASSETFINANCE DECEMBER (E) LIMITED Director 2016-03-15 CURRENT 1977-02-18 Dissolved 2016-11-15
SIMON EINAR LONG HILAGA INVESTMENTS LIMITED Director 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
SIMON EINAR LONG SHUTTLE DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
SIMON EINAR LONG HSBC PH INVESTMENTS (UK) LIMITED Director 2016-03-15 CURRENT 1972-04-25 Dissolved 2017-01-24
SIMON EINAR LONG HSBC TULIP FUNDING (UK) Director 2016-03-15 CURRENT 1988-12-21 Dissolved 2017-01-24
SIMON EINAR LONG CREWFLEET LIMITED Director 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2016-03-15 CURRENT 1946-08-29 Dissolved 2017-01-03
SIMON EINAR LONG ASSETFINANCE DECEMBER (W) LIMITED Director 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
SIMON EINAR LONG ASSETFINANCE JUNE (E) LIMITED Director 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
SIMON EINAR LONG HSBC LODGE FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1992-01-27 Active
SIMON EINAR LONG FORWARD TRUST RAIL SERVICES LIMITED Director 2016-03-15 CURRENT 1995-07-31 Liquidation
SIMON EINAR LONG ASSETFINANCE MARCH (B) LIMITED Director 2016-03-15 CURRENT 1969-04-29 Active
SIMON EINAR LONG ASSETFINANCE JUNE (A) LIMITED Director 2016-03-15 CURRENT 1973-11-06 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (M) LIMITED Director 2016-03-15 CURRENT 1972-08-11 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (P) LIMITED Director 2016-03-15 CURRENT 1977-11-03 Active
SIMON EINAR LONG ASSETFINANCE MARCH (F) LIMITED Director 2016-03-15 CURRENT 1980-10-28 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (H) LIMITED Director 2016-03-15 CURRENT 1989-02-28 Active
SIMON EINAR LONG HSBC FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1990-12-10 Active
SIMON EINAR LONG HSBC CITY FUNDING HOLDINGS Director 2016-03-15 CURRENT 1993-01-04 Liquidation
SIMON EINAR LONG HSBC RAIL (UK) LIMITED Director 2016-03-15 CURRENT 1994-03-21 Liquidation
SIMON EINAR LONG LEGEND ESTATES LIMITED Director 2016-03-15 CURRENT 1997-06-25 Liquidation
SIMON EINAR LONG SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2016-03-15 CURRENT 1989-05-18 Active
SIMON EINAR LONG HSBC ASSET FINANCE (UK) LIMITED Director 2016-03-15 CURRENT 1928-03-31 Active
SIMON EINAR LONG SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2016-03-15 CURRENT 1961-08-04 Liquidation
SIMON EINAR LONG SWAN NATIONAL LIMITED Director 2016-03-15 CURRENT 1980-06-24 Liquidation
SIMON EINAR LONG HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
ROBERT IAN MCELROY HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2017-05-08 CURRENT 1980-06-24 Active
ROBERT IAN MCELROY ASSETFINANCE MARCH (D) LIMITED Director 2017-01-25 CURRENT 1980-10-24 Active
ROBERT IAN MCELROY ASSETFINANCE DECEMBER (F) LIMITED Director 2017-01-25 CURRENT 1969-07-01 Active
ROBERT IAN MCELROY ASSETFINANCE JUNE (D) LIMITED Director 2017-01-25 CURRENT 1976-06-22 Active
ROBERT IAN MCELROY ASSETFINANCE SEPTEMBER (G) LIMITED Director 2017-01-25 CURRENT 1973-05-10 Active
MARY-ANNE JANE MOFFATT HSBC INVOICE FINANCE (UK) LIMITED Director 2017-09-14 CURRENT 1963-05-02 Active
GARETH OWEN-CONWAY ASSETFINANCE SEPTEMBER (C) LIMITED Director 2012-02-01 CURRENT 1982-01-21 Dissolved 2015-03-03
GARETH OWEN-CONWAY ASSETFINANCE JUNE (N) LIMITED Director 2012-02-01 CURRENT 1968-01-30 Dissolved 2015-03-06
GARETH OWEN-CONWAY ASSETFINANCE MARCH (D) LIMITED Director 2011-12-21 CURRENT 1980-10-24 Active
GARETH OWEN-CONWAY FORWARD TRUST RAIL SERVICES LIMITED Director 2010-06-14 CURRENT 1995-07-31 Liquidation
GARETH OWEN-CONWAY HSBC RAIL (UK) LIMITED Director 2010-06-14 CURRENT 1994-03-21 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE LIMITED Director 2008-05-16 CURRENT 1973-10-08 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE MARCH (B) LIMITED Director 2005-03-14 CURRENT 1969-04-29 Active
GARETH OWEN-CONWAY HSBC ROSE FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1993-03-05 Dissolved 2013-10-08
IAN JOHN TANDY HSBC INVOICE FINANCE (UK) LIMITED Director 2017-07-14 CURRENT 1963-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-08
2019-09-03TM02Termination of appointment of Molly Ranger on 2019-07-26
2019-09-03AP03Appointment of Mr James Richard Hughes as company secretary on 2019-07-26
2018-11-07AD03Registers moved to registered inspection location of 8 Canada Square Canary Wharf London E14 5HQ
2018-11-05AD02Register inspection address changed to 8 Canada Square Canary Wharf London E14 5HQ
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 8 Canada Square London E14 5HQ
2018-08-01600Appointment of a voluntary liquidator
2018-08-01LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-09
2018-08-01LIQ01Voluntary liquidation declaration of solvency
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-23AP03Appointment of Molly Ranger as company secretary on 2018-03-22
2018-02-01SH20Statement by Directors
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01SH19Statement of capital on 2018-02-01 GBP 1
2018-02-01CAP-SSSolvency Statement dated 24/01/18
2018-02-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SEWARD
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA JANE COATES
2017-07-31AP01DIRECTOR APPOINTED MS MARY-ANNE JANE MOFFATT
2017-07-31AP01DIRECTOR APPOINTED IAN JOHN TANDY
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMMERSON
2017-06-08TM02Termination of appointment of Charlotte Caulfield on 2017-06-08
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 265000000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MS GAYLE HELEN LACEY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON
2017-02-15AP01DIRECTOR APPOINTED MR CRAIG ANTHONY WILSON
2017-02-08AP01DIRECTOR APPOINTED MR ROBERT IAN MCELROY
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIVEDITA SUBRAMANIAN
2016-10-26AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2016-05-25ANNOTATIONClarification
2016-05-25RP04SECOND FILING FOR FORM AP01
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 265000000
2016-05-19AR0101/05/16 FULL LIST
2016-04-29AP03SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
2016-03-10TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK LONG
2015-11-03AP01DIRECTOR APPOINTED MR EMMERSON MARK
2015-11-03AP01DIRECTOR APPOINTED MR EMMERSON MARK
2015-10-27AP01DIRECTOR APPOINTED MISS NIVEDITA SUBRAMANIAN
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LELONG
2015-06-18MISCSECTION 519
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16AUDAUDITOR'S RESIGNATION
2015-06-03MEM/ARTSARTICLES OF ASSOCIATION
2015-05-27AP01DIRECTOR APPOINTED GARETH OWEN-CONWAY
2015-05-27AP01DIRECTOR APPOINTED PAUL KENNETH SEWARD
2015-05-27AP01DIRECTOR APPOINTED ALEXA JANE COATES
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY
2015-05-27AP01DIRECTOR APPOINTED MR WARWICK ALAN GEORGE LONG
2015-05-27AP01DIRECTOR APPOINTED RICHARD LELONG
2015-05-27AP01DIRECTOR APPOINTED RICHARD DAVIES
2015-05-22RES15CHANGE OF NAME 21/05/2015
2015-05-22CERTNMCOMPANY NAME CHANGED FTG LIMITED CERTIFICATE ISSUED ON 22/05/15
2015-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 265000000
2015-05-08AR0101/05/15 FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 265000000
2014-05-29AR0101/05/14 FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13RES0105/08/2013
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-05-03AR0101/05/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
2012-05-28AP01DIRECTOR APPOINTED ROBERT FRANCIS CARVER
2012-05-17AR0101/05/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED GAVIN PAUL HEWITT
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
2011-06-20AP01DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
2011-06-03AR0101/05/11 FULL LIST
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2011-04-20AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14TM01TERMINATE DIR APPOINTMENT
2010-07-13AP01DIRECTOR APPOINTED ROBIN LOUIS HENNING BENCARD
2010-07-13AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-05-26AR0101/05/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH GODFREY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR PATRICK NOLAN
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODFREY / 01/04/2008
2009-01-20288aSECRETARY APPOINTED SARAH MAHER
2009-01-07288aDIRECTOR APPOINTED MARY BRIDGET KENNY
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-03-07288aSECRETARY APPOINTED GEORGE WILLIAM BAYER
2008-01-07288bDIRECTOR RESIGNED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-06-14363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HSBC ASSET FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-20
Resolution2018-07-20
Notices to2018-07-20
Fines / Sanctions
No fines or sanctions have been issued against HSBC ASSET FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC ASSET FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HSBC ASSET FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC ASSET FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of HSBC ASSET FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
CHATTELS MORTGAGE 54
LEGAL CHARGE 3
RENT DEPOSIT DEED 1

We have found 58 mortgage charges which are owed to HSBC ASSET FINANCE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for HSBC ASSET FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC ASSET FINANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC ASSET FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHSBC ASSET FINANCE HOLDINGS LIMITEDEvent Date2018-07-20
Name of Company: HSBC ASSET FINANCE HOLDINGS LIMITED Company Number: 01143819 Nature of Business: Activities of financial holding company Previous Name of Company: FTG Limited; Forward Trust Group Lim…
 
Initiating party Event TypeResolution
Defending partyHSBC ASSET FINANCE HOLDINGS LIMITEDEvent Date2018-07-20
 
Initiating party Event TypeNotices to
Defending partyHSBC ASSET FINANCE HOLDINGS LIMITEDEvent Date2018-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC ASSET FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC ASSET FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TR