HSBC EQUITY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC EQUITY (UK) LIMITED
COMPANY NUMBER
00938291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
04/09/1968
(56 years and 2 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1996
27/09/1999
HSBC EQUITY LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8-14 Canada Square
London
E14 5HQ
Telephone: 9918888
Vintner's Place
68 Upper Thames Street
London
EC4V 3PE
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | Mathew Pearce (929395023) has left the board |
Credit Risk Overview
Want to learn more about HSBC EQUITY (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 EQUITY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC EQUITY (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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 08/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 08/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/1992 - Present (32 years and 6 months) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 28 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | Mathew Pearce (929395023) has left the board |
| 11/09/2023 | New Board Member Charles Robert Hildebrandt (931326107) Appointed |
| 14/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929890298) Appointed |
| 14/04/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 25/03/2022 | New Board Member Mathew Pearce (929395023) Appointed |
| 01/03/2022 | Nicola Carol Hopkins (926291655) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Yin Chun Tse (927493240) Appointed |
| 11/08/2020 | Michael James Kershaw (914721177) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/10/2019 | New Company Secretary Nicola Carol Hopkins (926291655) Appointed |
| 02/10/2019 | Romana Lewis (925061086) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/09/2018 | Lorna Youssouf (923068916) has left the board |
| 24/09/2018 | New Company Secretary Romana Lewis (925061086) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 08/05/2017 | Larissa Wilson (919785126) has left the board |
| 08/05/2017 | New Company Secretary Lorna Youssouf (923068916) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/01/2016 | New Accounts filed |
| 17/08/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Company Secretary Larissa Wilson (919785126) Appointed |
| 03/03/2015 | Robert James Hinton (916692360) has left the board |
| 08/07/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 04/11/2013 | Victor John Blakemore Mansell (908945951) has left the board |
| 04/11/2013 | Jaya Subramaniyan (913692448) has left the board |
| 27/09/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
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