Founded in 1982, Hsbc Property (UK), classified under reg no. 01608998 is an active company. Currently registered at 8 Canada Square E14 5HQ, the company has been in the business for fourty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 1st Mar 2002 Hsbc Property (UK) Limited is no longer carrying the name Assetfinance June (p).
The firm has 3 directors, namely Victoria C., Rex T. and Okechukwu U.. Of them, Okechukwu U. has been with the company the longest, being appointed on 12 September 2017 and Victoria C. and Rex T. have been with the company for the least time - from 8 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 Canada Square |
| Office Address2 | London |
| Town | |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 01608998 |
| Date of Incorporation | Thu, 21st Jan 1982 |
| Industry | Financial leasing |
| End of financial Year | 30th June |
| Company age | 42 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 08 August 2022
Position: Corporate Secretary
Appointed: 29 March 2022
Position: Director
Appointed: 12 September 2017
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Hsbc Finance (Netherlands) from London, England. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hsbc Asia Holdings (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Finance (Netherlands)
8 Canada Square, London, E14 5HQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Unlimited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02815114 |
| Notified on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsbc Asia Holdings (Uk) Limited
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 | 4308091 |
| Notified on | 26 October 2016 |
| Ceased on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Assetfinance June (p) | March 1, 2002 |
| Midland Montagu Industrial Leasing (UK) | September 27, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 11th, January 2024 |
accounts | Free Download (17 pages) |
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