HSBC EQUIPMENT FINANCE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Equipment Finance (uk) Limited. The company was founded 44 years ago and was given the registration number 01503727. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HSBC EQUIPMENT FINANCE (UK) LIMITED
Company Number	:	01503727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	01 January 2024	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	15 December 2021	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	01 January 2024	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	01 January 2023	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	01 January 2023	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	26 July 2022	Active
Flat 1, Old Bank House, Bermondsey Street, London, United Kingdom, SE1 3TX	Secretary	21 February 2008	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	06 November 2019	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	24 July 2013	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	27 September 2021	Active
13, Whitworth Street, London, United Kingdom, SE10 9EN	Secretary	28 October 2008	Active
37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS	Secretary	06 May 1992	Active
1 Bolney Court, Portsmouth Road, Surbiton, KT6 4HX	Secretary	25 April 2006	Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY	Secretary	01 July 2001	Active
73 Celestial Gardens, London, SE13 5RU	Secretary	08 December 2003	Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG	Secretary	15 November 2002	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	28 February 2018	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	20 March 2019	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ	Secretary	26 January 2016	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	24 September 2010	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	28 June 2017	Active
The White House, 48 Lady Byron Lane Knowle, Solihull, B93 9AY	Director	01 July 1992	Active
The Willows, Glen Road, Newton Harcourt, Leicester, LE8 9FH	Director	01 January 1993	Active
Liverton House, Roundwood Lane, Lindfield, RH16 1SJ	Director	26 July 2004	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	08 December 2010	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 December 2003	Active
12, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ	Director	26 May 2015	Active
Springwood Lodge, Owler Park Road, Ilkley, LS29 0BG	Director	01 March 1999	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	11 November 2011	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	22 May 2012	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 February 2015	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	29 October 2014	Active
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP	Director	-	Active
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES	Director	-	Active
21, Farncombe Road, Worthing, United Kingdom, BN11 2BW	Director	12 February 2014	Active

People with Significant Control

Hsbc Uk Bank Plc
Notified on	:	01 July 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Centenary Square, Birmingham, England, B1 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Bank Plc
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	England
Address	:	8 Canada Square, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Asset Finance Holdings Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Equipment Finance (Uk) Limited
Notified on	:	24 June 1980
Status	:	Active
Country of residence	:	England
Address	:	8 Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSBC EQUIPMENT FINANCE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement