Hsbc Asset Finance (Uk) Limited
Company Profile
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SmallHsbc Asset Finance (uk) Limited
00229341•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
31/03/1928
Company Age
98 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Asset Finance (uk) Limited (00229341) is a private limited with share capital incorporated on 31/03/1928 (98 years old) and registered in london, E145HQ. The company operates under SIC code 64999 and is classified as Small.
Hsbc asset finance (uk) limited is a banking company based out of 8 canada sq, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 31/03/1928
E145HQ
Financial Overview
Total Assets
£87.17M
Liabilities
£34.30M
Net Assets
£52.86M
Turnover
£7.71M
Cash
£9.05M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Termination Secretary Company
Category:Officers
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Legacy
Category:Capital
Date:27-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2015
Legacy
Category:Insolvency
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Auditors Resignation Company
Category:Auditors
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Auditors Resignation Company
Category:Auditors
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
39 Shipquay Street, Londonderry, Co Londonderry, BT486DL
26-28 Broad Street, Reading, Berkshire, RG12BU
26-28 St Anns Road, Harrow, Middlesex, HA11LA
48/50 Cardin Place, Aberdeen, Aberdeenshire, AB101UP
8 Canada Square, London, E145HQRegistered
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