HSBC ALTERNATIVE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
HSBC ALTERNATIVE INVESTMENTS LIMITED

COMPANY NUMBER
02845800

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
13/08/1993 (31 years and 3 months old)

WEBSITE
www.hsbcprivatebank.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/04/2000 29/12/2006
HSBC REPUBLIC INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

8 CANADA SQUARE
LONDON
E14 5HQ

TRADING ADDRESSES

78 St James's Street
London
SW1A 1JB

Telephone: 79918888

8 Canada Square
London
E14 5HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60M

25.04%

NET WORTH

£86.4M

9.71%

TOTAL LIABILITIES

£39.4M

6.22%

NET ASSETS

£86.4M

9.71%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60M

25.04%

NET WORTH

£86.4M

9.71%

TOTAL LIABILITIES

£39.4M

6.22%

NET ASSETS

£86.4M

9.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC GLOBAL ASSET MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 602,000	Price per share: £1.00	Total Value: £602,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edmund Richard Stokes 08/07/2016 - Present (8 years and 4 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Xavier Francois Baraton 12/08/2016 - Present (8 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Beater 10/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Anthony Benjamin 14/09/2021 - Present (3 years and 2 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Berit Christiani 01/03/2023 - Present (1 years and 8 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 09/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Board Member Sandra Lines (931021288) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: Timothy James Palmer (914357767) has left the board
Date: 03/03/2023	Event: New Board Member Berit Christiani (930617530) Appointed
Date: 06/10/2022	Event: Francisco Borja Azpilicueta (926363495) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Steven Paul Frederick Ward (921253438) has left the board
Date: 04/11/2021	Event: Steven Paul Frederick Ward (921253438) has left the board
Date: 27/09/2021	Event: New Board Member William Anthony Benjamin (928757379) Appointed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Company Secretary Jonathan Beater (927788831) Appointed
Date: 26/06/2020	Event: New Board Member Timothy James Palmer (914357767) Appointed
Date: 15/06/2020	Event: Richard Brian Mark Heyworth (913148685) has left the board
Date: 10/06/2020	Event: Henry David Chia Lee (920204364) has left the board
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Accounts filed
Date: 22/01/2020	Event: Stuart Phillip Parkinson (919146912) has left the board
Date: 20/11/2019	Event: New Company Secretary Nicola Carol Hopkins (926444287) Appointed
Date: 24/10/2019	Event: New Board Member Francisco Borja Azpilicueta (926363495) Appointed
Date: 21/10/2019	Event: Romana Lewis (925575352) has left the board
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Company Secretary Romana Lewis (925575352) Appointed
Date: 09/01/2019	Event: Kevin Michael Adeson (919584543) has left the board
Date: 10/10/2018	Event: Lorna Youssouf (924138444) has left the board
Date: 21/09/2018	Event: Lucy Ellen Spencer (924293809) has left the board
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Board Member Lucy Ellen Spencer (924293809) Appointed
Date: 09/02/2018	Event: Philip John Tremble (915877911) has left the board
Date: 22/12/2017	Event: New Company Secretary Lorna Youssouf (924138444) Appointed
Date: 22/12/2017	Event: New Board Member Richard Brian Mark Heyworth (913148685) Appointed
Date: 22/12/2017	Event: Kerry Victoria Higgins (920899857) has left the board
Date: 25/05/2017	Event: Christopher David Allen (915256673) has left the board
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: New Accounts filed
Date: 24/08/2016	Event: New Board Member Xavier Francois Baraton (921261862) Appointed
Date: 23/08/2016	Event: New Board Member Steven Paul Frederick Ward (921253438) Appointed
Date: 20/07/2016	Event: New Board Member Edmund Richard Stokes (916124754) Appointed
Date: 15/06/2016	Event: Jean-Christophe Gerard (918601570) has left the board
Date: 15/06/2016	Event: New Company Secretary Kerry Victoria Higgins (920899857) Appointed
Date: 18/05/2016	Event: New Confirmation Statement filed
Date: 17/05/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Katherine O'Connell (917779097) has left the board
Date: 15/03/2016	Event: Sridhar Chandrasekharan (916559943) has left the board

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HSBC ALTERNATIVE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60M

£86.4M

£39.4M

£86.4M

People Overview

5

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60M

£86.4M

£39.4M

£86.4M

Accounts

People Overview

5

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™