Hsbc Asset Finance (UK) Limited

General information

Name:

Hsbc Asset Finance (UK) Ltd

Office Address:

8 Canada Square London E14 5HQ

Number: 00229341

Incorporation date: 1928-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsbc Asset Finance (UK) has been on the market for ninety six years. Registered under number 00229341, this company is considered a Private Limited Company. You can contact the main office of this firm during office hours under the following location: 8 Canada Square London, E14 5HQ Poplar. This firm has a history in name changing. Up till now this company had two other names. Until 1999 this company was prospering as Forward Trust Group and before that the registered company name was Forward Trust. The firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. The company's most recent financial reports cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Tuesday 2nd May 2023.

There's a number of three directors managing the following limited company at present, specifically Rex T., Victoria C. and Okechukwu U. who have been performing the directors assignments since 2022. Another limited company has been appointed as one of the secretaries of this company: Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Hsbc Asset Finance (UK) Limited 1999-09-27
  • Forward Trust Group Limited 1997-04-01
  • Forward Trust Limited 1928-03-31

Company staff

Rex T.

Role: Director

Appointed: 29 July 2022

Latest update: 19 February 2024

Victoria C.

Role: Director

Appointed: 29 July 2022

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 30 June 2022

Address: Canada Square, London, E14 5HQ, United Kingdom

Latest update: 19 February 2024

Okechukwu U.

Role: Director

Appointed: 12 September 2017

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Hsbc Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5HQ, United Kingdom and was registered as a PSC under the reg no 14259.

Hsbc Bank Plc
Address: 8 Canada Square Canada Square, London, United Kingdom, E14 5HQ, PO Box E14 5HQ, England
Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hsbc Asset Finance Holdings Limited
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1143819
Notified on 26 October 2016
Ceased on 28 February 2018
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
96
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