HSBC INVOICE FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC INVOICE FINANCE (UK) LIMITED
COMPANY NUMBER
00759657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
02/05/1963
(61 years and 6 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1996
27/09/1999
GRIFFIN CREDIT SERVICES LIMITED
View all previous names
BIRMINGHAM
B1 1HQ
Telephone: 01903205181
TPS: No
1 Centenary Square
BIRMINGHAM
B1 1HQ
Telephone: 6076007
11 Hinckley Road
Leicester
Leicestershire
LE3 3GL
110-116 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6JG
Telephone: 7404404
114-116 St Mary Street
Cardiff
South Glamorgan
CF10 1DY
120 West Regent Street
Glasgow
Lanarkshire
G2 2QD
36 Ridgmont Road
St Albans
Hertfordshire
AL1 3AB
Telephone: 775000
56 Spring Gardens
Manchester
M2 1PB
9 Wellesley Road
Croydon
Surrey
CR9 2AA
91 High Street
Brentwood
Essex
CM14 4RU
P O Box 105
Leeds
West Yorkshire
LS1 1LD
Unit 1 Apex Court
Bristol
Avon
BS32 4JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC INVOICE FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC INVOICE FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC INVOICE FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Christopher William Jackson Kent 09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member John Patrick Beaney (932380046) Appointed |
| 10/06/2024 | New Board Member Daniel Goldblum (932380015) Appointed |
| 06/06/2024 | Simon Jonathan Paul Burdett (926081105) has left the board |
| 06/06/2024 | Nicholas David Hampton (918526295) has left the board |
| 27/02/2024 | Jacqueline Marie Gentles (928780614) has left the board |
| 27/02/2024 | New Company Secretary Christopher William Jackson Kent (931969029) Appointed |
| 04/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Stephanie Anne Marie Agnes Betant (930536528) Appointed |
| 14/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Ian John Tandy (923584066) has left the board |
| 10/05/2022 | New Board Member Laura Mary Murray (929553652) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/10/2021 | New Company Secretary Jacqueline Marie Gentles (928780614) Appointed |
| 25/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Mary-Anne Jane Moffatt (923616071) has left the board |
| 01/04/2020 | Marissa Kristina Adams (918502553) has left the board |
| 13/01/2020 | Christopher Sean Hawes (911621835) has left the board |
| 24/12/2019 | New Board Member Miles Edward Rothbury (923370743) Appointed |
| 07/11/2019 | New Company Secretary Jennifer Canty (926406639) Appointed |
| 07/11/2019 | Leianne Taylor (925667309) has left the board |
| 10/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Simon Jonathan Paul Burdett (926081105) Appointed |
| 26/03/2019 | New Company Secretary Leianne Taylor (925667309) Appointed |
| 26/03/2019 | Molly Ranger (924594419) has left the board |
| 29/11/2018 | Robert Francis Carver (916716994) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Lorna Youssouf (923437481) has left the board |
| 04/05/2018 | New Company Secretary Molly Ranger (924594419) Appointed |
| 25/12/2017 | New Board Member Marissa Kristina Adams (918502553) Appointed |
| 22/12/2017 | Rachel Elizabeth Sault (922802919) has left the board |
| 19/09/2017 | New Board Member Mary-Anne Jane Moffatt (923616071) Appointed |
| 10/08/2017 | Alexa Jane Coates (916779843) has left the board |
| 25/07/2017 | New Board Member Ian John Tandy (923584066) Appointed |
| 17/07/2017 | Mark Emmerson (920233933) has left the board |
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