Hsbc Equipment Finance (Uk) Limited
01503727
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
secretary · Since 02/04/2026
Former
director · Resigned 01/07/1992
director · Resigned 31/01/1993
director · Resigned 01/03/1995
director · Resigned 06/02/1997
director · Resigned 16/03/1998
director · Resigned 13/11/1998
secretary · Resigned 01/07/2001
secretary · Resigned 15/11/2002
director · Resigned 30/12/2002
director · Resigned 30/12/2002
director · Resigned 31/10/2003
secretary · Resigned 08/12/2003
director · Resigned 01/09/2004
director · Resigned 01/09/2004
director · Resigned 31/12/2005
secretary · Resigned 25/04/2006
director · Resigned 19/07/2007
secretary · Resigned 21/02/2008
secretary · Resigned 12/09/2008
secretary · Resigned 24/09/2010
director · Resigned 09/06/2011
secretary · Resigned 24/07/2013
director · Resigned 10/02/2014
director · Resigned 04/11/2014
director · Resigned 23/01/2015
director · Resigned 31/05/2015
director · Resigned 30/06/2015
director · Resigned 30/09/2015
secretary · Resigned 26/01/2016
secretary · Resigned 28/06/2017
director · Resigned 10/07/2017
director · Resigned 03/08/2017
secretary · Resigned 28/02/2018
director · Resigned 22/11/2018
secretary · Resigned 20/03/2019
director · Resigned 29/03/2019
director · Resigned 25/04/2019
secretary · Resigned 18/10/2019
director · Resigned 17/03/2020
secretary · Resigned 16/07/2021
director · Resigned 31/08/2021
director · Resigned 31/12/2022
secretary · Resigned 31/12/2023
secretary · Resigned 16/05/2025
director · Resigned 31/07/2025
Persons with Significant Control
Hsbc Uk Bank Plc
1, Centenary Square, Birmingham, B1 1HQ
Reg: 9928412 · Companies House · Public Limited Company
Notified 01/07/2018
Former PSCs
Hsbc Equipment Finance (Uk) Limited
Ceased 24/06/1980
Hsbc Asset Finance Holdings Limited
Ceased 28/02/2018
Hsbc Bank Plc
Ceased 01/07/2018
Change History
Private Limited Company
1 CENTENARY SQUARE
BIRMINGHAM
Active
Filing History100 filings
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
change person director company with change date
miscellaneous
accounts with accounts type full
auditors resignation company
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
resolution
termination secretary company with name termination date