Hsbc Finance Limited

DataGardener
in liquidation
Unknown

Hsbc Finance Limited

05186673•Private Limited With Share Capital

The Colmore Building, 20, Colmore Circus, Birmingham, B46AT
Website02079918888

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Incorporated

22/07/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Finance Limited (05186673) is a private limited with share capital incorporated on 22/07/2004 (21 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/07/2004
B46AT

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
pella moore frost
director
A
andrew james rankin
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company
Category:Officers
Date:05-06-2021
Termination Director Company
Category:Officers
Date:05-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Move Registers To Sail Company
Category:Address
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2011
Change Sail Address Company
Category:Address
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:17-08-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date02/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 Centenary Square, Birmingham, West Midlands, B11HQ
The Colmore Building, 20, Colmore Circus, Birmingham, B4 6At, B46ATRegistered

Contact

02079918888
www.hsbc.com
The Colmore Building, 20, Colmore Circus, Birmingham, B46AT