HSBC FINANCE LIMITED
Non-Trading
General Information
NAME
HSBC FINANCE LIMITED
COMPANY NUMBER
05186673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/07/2004
(20 years and 4 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2004
17/08/2004
OAKGATE SERVICES LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 6040626
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 28/11/2024 | Madhusudan Kejriwal (929814062) has left the board |
| 11/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC FINANCE 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 |
|---|---|---|---|---|
|
21/07/2023 - Present (1 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
|
22/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
|
16/08/2004 - Present (20 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 72 |
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 |
|---|---|
| 28/11/2024 | Madhusudan Kejriwal (929814062) has left the board |
| 11/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | Thomas Geoffrey Wolfenden (928664583) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Andrew James Rankin (931254399) Appointed |
| 01/08/2023 | New Board Member Pella Moore Frost (931179693) Appointed |
| 25/11/2022 | Pragnaa Raju (928044800) has left the board |
| 24/10/2022 | New Board Member Madhusudan Kejriwal (929814062) Appointed |
| 12/10/2022 | Emma Marie Walkley (929450861) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Emma Marie Walkley (929450861) Appointed |
| 22/03/2022 | Fiona Macdonald McCaffrey (925412353) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/03/2021 | New Company Secretary Pragnaa Raju (928044800) Appointed |
| 01/09/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Madhusudan Kejriwal (923511658) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 04/06/2019 | Mark James Saxon (920429832) has left the board |
| 14/02/2019 | New Company Secretary Sulagna Goswami (925527715) Appointed |
| 17/01/2019 | Tracie Pearce (925401406) has left the board |
| 17/01/2019 | New Board Member Tracy Amanda Pearce (924887294) Appointed |
| 14/01/2019 | New Board Member Fiona Macdonald McCaffrey (925412353) Appointed |
| 10/01/2019 | Stuart Arthur Haire (923393638) has left the board |
| 10/01/2019 | New Board Member Tracie Pearce (925401406) Appointed |
| 10/10/2018 | Lorna Youssouf (924804515) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Syeeda Ollite (918630752) has left the board |
| 05/07/2018 | New Company Secretary Lorna Youssouf (924804515) Appointed |
| 14/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Madhusudan Kejriwal (923511658) Appointed |
| 06/07/2017 | Aseem Munshi (918738973) has left the board |
| 22/06/2017 | New Board Member Stuart Arthur Haire (923393638) Appointed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 20/01/2016 | Lynne Leatherbarrow (918738975) has left the board |
| 20/01/2016 | New Board Member Mark James Saxon (920429832) Appointed |
| 24/06/2015 | Jonathan Lee Gerard Byrne (918779202) has left the board |
| 24/06/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 29/01/2015 | Bryan Leitch (916375121) has left the board |
| 07/09/2014 | New Accounts filed |
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