Hsbc Asset Finance Holdings Limited

General information

Name:

Hsbc Asset Finance Holdings Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 01143819

Incorporation date: 1973-11-06

Dissolution date: 2020-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Hill House, London EC4A 3TR Hsbc Asset Finance Holdings Limited was categorised as a Private Limited Company with 01143819 Companies House Reg No. It had been started 51 years ago before was dissolved on 29th April 2020. The company was known as Forward Trust Group until 1st April 1997, at which point the company name was replaced by Ftg. The definitive was known as came on 22nd May 2015.

Our data related to the enterprise's personnel shows us that the last seven directors were: Ian T., Mary-Anne M., Gayle L. and 4 other members of the Management Board who were appointed to their positions on 27th July 2017, 26th April 2017 and 25th January 2017.

The companies that controlled this firm included: Hsbc Bank Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, E14 5HQ and was registered as a PSC under the registration number 14259.

  • Previous company's names
  • Hsbc Asset Finance Holdings Limited 2015-05-22
  • Ftg Limited 1997-04-01
  • Forward Trust Group Limited 1973-11-06

Company staff

James R.

Role: Secretary

Appointed: 26 July 2019

Latest update: 26 November 2021

Ian T.

Role: Director

Appointed: 27 July 2017

Latest update: 26 November 2021

Mary-Anne M.

Role: Director

Appointed: 27 July 2017

Latest update: 26 November 2021

Gayle L.

Role: Director

Appointed: 26 April 2017

Latest update: 26 November 2021

Robert M.

Role: Director

Appointed: 25 January 2017

Latest update: 26 November 2021

Simon L.

Role: Director

Appointed: 25 October 2016

Latest update: 26 November 2021

Gareth O.

Role: Director

Appointed: 25 May 2015

Latest update: 26 November 2021

Robert C.

Role: Director

Appointed: 22 May 2012

Latest update: 26 November 2021

People with significant control

Hsbc Bank Plc
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 May 2019
Confirmation statement last made up date 03 May 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2016-12-31 (AA)
filed on: 21st, July 2017
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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