Hsbc Finance Transformation (UK) Limited,

Hsbc Finance Transformation (Uk) Limited is a private limited company. Once, it was called Midland Equity (Nominees Number 64) Limited (changed on 2005-03-30). Registered at 8 Canada Square, London, the above-mentioned 39 years old enterprise was incorporated on 1985-02-25 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Simon P. (appointed on 16 January 2023), Edward W. (appointed on 22 September 2021), James E. (appointed on 03 August 2020). As for the secretaries (1 in total), we can name: Christopher A. (appointed on 19 November 2022).
About
Name: Hsbc Finance Transformation (UK) Limited
Number: 01889590
Incorporation date: 1985-02-25
End of financial year: 31 December
 
Address: 8 Canada Square
London

E14 5HQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hsbc Global Services Limited
18 December 2019
Legal authority Companies Act 2006
Legal form Limited By Shares*
Country registered Gbr
Place registered United Kingdom
Registration number 5639234
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hsbc Holdings Plc
26 October 2016 - 18 December 2019
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 617987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Hsbc Finance Transformation (Uk) Limited confirmation statement filing is 2024-04-25. The last confirmation statement was filed on 2023-04-11. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hsbc Global Services Limited has over 3/4 of shares, 3/4 to full of voting rights. Hsbc Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5HQ London.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 15th, August 2023 | accounts
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