HSBC EQUIPMENT FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC EQUIPMENT FINANCE (UK) LIMITED
COMPANY NUMBER
01503727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/1980
(44 years and 5 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/1997
27/09/1999
FORWARD TRUST LIMITED
View all previous names
BIRMINGHAM
B1 1HQ
Telephone: 02079918888
TPS: No
1 Centenary Square
BIRMINGHAM
B1 1HQ
11 Wellington Street
Ballymena
Co Antrim
BT43 6AB
120 West Regent Street
Glasgow
Lanarkshire
G2 2QD
5 Donegall Square South
Belfast
BT1 5JP
Telephone: 6076007
Forward Trust House
12 Calthorpe Road
Birmingham
West Midlands
B15 1QZ
Telephone: 6076007
Sutherland House
Castlebridge
Cowbridge Road East
Cardiff, South Glamorgan
CF1 9XJ
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Joanne Marie Dickinson (931803487) Appointed |
| 15/01/2024 | New Company Secretary Christopher William Jackson Kent (931800183) Appointed |
Credit Risk Overview
Want to learn more about HSBC EQUIPMENT 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 EQUIPMENT FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC EQUIPMENT 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 |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Joanne Marie Dickinson (931803487) Appointed |
| 15/01/2024 | New Company Secretary Christopher William Jackson Kent (931800183) Appointed |
| 11/01/2024 | Jacqueline Marie Gentles (928780608) has left the board |
| 11/01/2024 | Jodi Emma Rao (923651265) has left the board |
| 19/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Matthew James Osborne (930412425) Appointed |
| 10/01/2023 | New Board Member Ramona Rus (930391097) Appointed |
| 09/01/2023 | Mark Harris (920230917) has left the board |
| 09/01/2023 | James Peter Royle (920264402) has left the board |
| 25/11/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Will Turner (929840740) Appointed |
| 21/12/2021 | New Board Member Sacha Balachandran (929065711) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Company Secretary Jacqueline Marie Gentles (928780608) Appointed |
| 10/02/2021 | New Board Member James Peter Royle (920264402) Appointed |
| 20/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Gayle Helen Lacey (923812392) has left the board |
| 05/12/2019 | New Board Member Miles Edward Rothbury (923370743) Appointed |
| 13/11/2019 | New Board Member Jodi Emma Rao (923651265) Appointed |
| 08/11/2019 | New Company Secretary Jennifer Canty (926411778) Appointed |
| 07/11/2019 | Leianne Taylor (925667339) has left the board |
| 15/10/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 06/08/2019 | New Board Member James Peter Royle (926111190) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Bryan Bulford (919805280) has left the board |
| 03/04/2019 | Robert Ian McElroy (922417013) has left the board |
| 26/03/2019 | Molly Ranger (924563695) has left the board |
| 26/03/2019 | New Company Secretary Leianne Taylor (925667339) Appointed |
| 29/11/2018 | Robert Francis Carver (916716994) has left the board |
| 03/10/2018 | New Board Member Gayle Helen Lacey (923812392) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Sanjay Sankaran Nair (924728927) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Company Secretary Molly Ranger (924563695) Appointed |
| 21/03/2018 | Lorna Youssouf (923460168) has left the board |
| 10/08/2017 | Alexa Jane Coates (916779843) has left the board |
| 26/07/2017 | Nivedita Subramanian (919639169) has left the board |
| 21/07/2017 | Richard Davies (919223511) has left the board |
| 19/07/2017 | New Accounts filed |
| 03/07/2017 | New Company Secretary Lorna Youssouf (923460168) Appointed |
| 03/07/2017 | Larissa Wilson (920479551) has left the board |
| 21/06/2017 | New Board Member Robert Ian McElroy (922417013) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
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