Hsbc Enterprise Investment Company (UK) Limited. Head office in London. Check Director.

Hsbc Enterprise Investment Company (UK) Limited, London

About
Name: Hsbc Enterprise Investment Company (UK) Limited
Number: 02509924
Incorporation date: 1990-06-08
End of financial year: 31 December


Address:	Hill House 1 Little New Street London EC4A 3TR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hsbc Bank Plc

26 October 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Enterprise Investment Company (Uk) Limited was formally closed on 2021-05-19. Hsbc Enterprise Investment Company (UK) was a private limited company that was situated at Hill House, 1 Little New Street, London, EC4A 3TR. This company (formally formed on 1990-06-08) was run by 2 directors.
Director Markus K. who was appointed on 06 December 2017.
Director Paul E. who was appointed on 04 August 2017.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). As stated in the Companies House information, there was a name change on 1999-09-27 and their previous name was Midland Enterprise Investment Company. The last confirmation statement was sent on 2019-03-15 and last time the annual accounts were sent was on 31 December 2018. 2016-03-01 was the date of the last annual return.

Company filing

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AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (10 pages)
363a	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (10 pages)
363a	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 14th Apr 2000 with shareholders record filed on: 14th, April 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to Fri, 14th Apr 2000 with shareholders record filed on: 14th, April 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 20th Apr 1999 with shareholders record filed on: 20th, April 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to Tue, 20th Apr 1999 with shareholders record filed on: 20th, April 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, October 1998 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 1st Apr 1998 with shareholders record filed on: 1st, April 1998 \| annual return	Free Download
363a	Annual return up to Wed, 1st Apr 1998 with shareholders record filed on: 1st, April 1998 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, May 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, May 1997 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997 \| annual return	Free Download (9 pages)
363a	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997 \| annual return	Free Download (9 pages)
363x	Return made up to 21/03/96; no change of members filed on: 25th, March 1996 \| annual return	Free Download (9 pages)
363x	Return made up to 21/03/96; no change of members filed on: 25th, March 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, March 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, March 1996 \| accounts	Free Download (10 pages)
363x	Return made up to 21/03/95; full list of members filed on: 22nd, March 1995 \| annual return	Free Download (16 pages)
363x	Return made up to 21/03/95; full list of members filed on: 22nd, March 1995 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 22nd, March 1995 \| accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 22nd, March 1995 \| accounts	Free Download
363x	Return made up to 21/03/94; no change of members filed on: 24th, March 1994 \| annual return
363x	Return made up to 21/03/94; no change of members filed on: 24th, March 1994 \| annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, March 1994 \| accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, March 1994 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, July 1993 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, July 1993 \| accounts
363x	Return made up to 21/03/93; change of members filed on: 6th, April 1993 \| annual return
363x	Return made up to 21/03/93; change of members filed on: 6th, April 1993 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 2nd, October 1992 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 2nd, October 1992 \| accounts	Free Download
363x	Return made up to 21/03/92; full list of members filed on: 1st, April 1992 \| annual return	Free Download
363x	Return made up to 21/03/92; full list of members filed on: 1st, April 1992 \| annual return
363x	Return made up to 08/06/91; full list of members filed on: 19th, June 1991 \| annual return	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 19th, June 1991 \| accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 19th, June 1991 \| accounts
363x	Return made up to 08/06/91; full list of members filed on: 19th, June 1991 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, November 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 14th, November 1990 \| accounts	Free Download

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