Hsbc Equipment Finance (Uk) Limited
Company Profile
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Large EnterpriseHsbc Equipment Finance (uk) Limited
01503727•Private Limited With Share Capital
1 Centenary Square, Birmingham, B11HQ
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Incorporated
24/06/1980
Company Age
45 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Equipment Finance (uk) Limited (01503727) is a private limited with share capital incorporated on 24/06/1980 (45 years old) and registered in birmingham, B11HQ. The company operates under SIC code 64999 and is classified as Large Enterprise.
Hsbc equipment finance (uk) ltd. is an investment management company based out of 12 calthorpe rd, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 24/06/1980
B11HQ
Financial Overview
Total Assets
£4.82B
Liabilities
£4.66B
Net Assets
£166.05M
Turnover
£295.63M
Cash
£46.60M
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Cessation Of 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:13-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
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:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Miscellaneous
Category:Miscellaneous
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Centenary Square, Birmingham, B11HQRegistered
11 Wellington Street, Ballymena, Co Antrim, BT436AB
120 West Regent Street, Glasgow, Lanarkshire, G22QD
5 Donegall Square South, Belfast, BT15JP
Sutherland House, Castlebridge, Cowbridge Road East, Cardiff, South Glamorgan, CF19XJ
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