Hsbc Invoice Finance (UK) Limited, Birmingham

Hsbc Invoice Finance (Uk) Limited is a private limited company. Previously, it was called Griffin Credit Services Limited (it was changed on 1999-09-27). Situated at 1 Centenary Square, Birmingham B1 1HQ, the above-mentioned 60 years old business was incorporated on 1963-05-02 and is officially categorised as "factoring" (Standard Industrial Classification code: 64992).
4 directors can be found in the business: Stephanie B. (appointed on 01 February 2023), Laura M. (appointed on 29 April 2022), Simon B. (appointed on 05 July 2019). As for the secretaries (1 in total), we can name: Jacqueline G. (appointed on 27 September 2021).
About
Name: Hsbc Invoice Finance (UK) Limited
Number: 00759657
Incorporation date: 1963-05-02
End of financial year: 31 December
 
Address: 1 Centenary Square
Birmingham
B1 1HQ
SIC code: 64992 - Factoring
Company staff
People with significant control
Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ, PO Box B1 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09928412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Bank Plc
28 February 2018 - 1 July 2018
Address 8 Canada Square Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ, PO Box E14 5HQ, England
Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00014259
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 target date for Hsbc Invoice Finance (Uk) Limited confirmation statement filing is 2024-08-11. The previous one was submitted on 2023-07-28. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Hsbc Uk Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Centenary Square, B1 1HQ Birmingham, United Kingdom. Hsbc Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, Canary Wharf, 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 is located at Canada Square, E14 5HQ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
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