HSBC ASSET FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC ASSET FINANCE (UK) LIMITED
COMPANY NUMBER
00229341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/1928
(96 years and 8 months old)
WEBSITE
www.hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1997
27/09/1999
FORWARD TRUST GROUP LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 01214553157
TPS: No
12 Calthorpe Road
Birmingham
West Midlands
B15 1RA
Telephone: 6076007
120 West Regent Street
Glasgow
Lanarkshire
G2 2QD
26-28 Broad Street
Reading
Berkshire
RG1 2BU
Telephone: 7404404
26-28 St Anns Road
Harrow
Middlesex
HA1 1LA
Telephone: 7404404
39 Shipquay Street
Londonderry
Co Londonderry
BT48 6DL
48/50 Cardin Place
Aberdeen
Aberdeenshire
AB10 1UP
8 Canada Square
London
E14 5HQ
Telephone: 546141
9 Wellesley Road
Croydon
Surrey
CR9 2AA
97 Mill Street
Ballymena
Co Antrim
BT43 5AD
Forward Trust House
12 Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1QZ
Telephone: 79923634
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC ASSET FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC ASSET FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ASSET FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 09/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 09/08/2022 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 05/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929753846) Appointed |
| 19/05/2022 | Gregory Martin Lawn (927714895) has left the board |
| 24/02/2022 | Lori Lee Hall (927526306) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | James Richard Hughes (926171152) has left the board |
| 14/10/2020 | New Company Secretary Lori Lee Hall (927526306) Appointed |
| 12/10/2020 | Simon Einar Long (920620259) has left the board |
| 06/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Gareth Owen Conway (908299996) has left the board |
| 09/10/2019 | New Accounts filed |
| 26/08/2019 | Molly Ranger (924563771) has left the board |
| 26/08/2019 | New Company Secretary James Richard Hughes (926171152) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 27/06/2018 | Mark Harris (920230917) has left the board |
| 27/06/2018 | Robert Francis Carver (916716994) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Company Secretary Molly Ranger (924563771) Appointed |
| 13/12/2017 | Romana Lewis (921414571) has left the board |
| 05/10/2017 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 19/07/2017 | New Accounts filed |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 06/06/2017 | John Richard Kent (917430820) has left the board |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Board Member Rob Irvin (922802576) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 18/10/2016 | New Accounts filed |
| 16/09/2016 | New Company Secretary Romana Lewis (921414571) Appointed |
| 16/09/2016 | Charlotte Caulfield (920642296) has left the board |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
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