Hsbc Asset Finance M.O.G. Holdings (Uk) Limited

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Hsbc Asset Finance M.o.g. Holdings (uk) Limited

06606400•Private Limited With Share Capital

8 Canada Square, London, E145HQ
02079918888

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Incorporated

30/05/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Asset Finance M.o.g. Holdings (uk) Limited (06606400) is a private limited with share capital incorporated on 30/05/2008 (17 years old) and registered in london, E145HQ. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 30/05/2008
E145HQ

Financial Overview

Total Assets

£2.50M

Liabilities

£241.7K

Net Assets

£2.26M

Cash

£2.28M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael roger william hordley
director
T
timothy bubby ndiweni
director

Filed Documents

94
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Auditors Resignation Company
Category:Auditors
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2009
Legacy
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Incorporation Company
Category:Incorporation
Date:30-05-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

8 Canada Square, London, E145HQRegistered

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Contact

02079918888
8 Canada Square, London, E145HQ