Hsbc Asset Finance (UK) Limited,
Hsbc Asset Finance (Uk) Limited is a private limited company. Previously, it was named Forward Trust Group Limited (it was changed on 1999-09-27). Situated at 8 Canada Square, London, the aforementioned 96 years old enterprise was incorporated on 1928-03-31 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).3 directors can be found in the firm: Rex T. (appointed on 29 July 2022), Victoria C. (appointed on 29 July 2022), Okechukwu U. (appointed on 12 September 2017).
| About | |
|---|---|
| Name: Hsbc Asset Finance (UK) Limited | |
| Number: 00229341 | |
| Incorporation date: 1928-03-31 | |
| End of financial year: 31 December |
| Address: |
8 Canada Square London E14 5HQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Hsbc Bank Plc
28 February 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsbc Asset Finance Holdings Limited
26 October 2016 - 28 February 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Hsbc Asset Finance (Uk) Limited confirmation statement filing is 2024-05-16. The last one was submitted on 2023-05-02. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Hsbc Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5HQ London, United Kingdom. Hsbc Asset Finance Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5HQ London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 | accounts |
Free Download
(25 pages)
|
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