This company is commonly known as Hsbc Equity (uk) Limited. The company was founded 55 years ago and was given the registration number 00938291. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | HSBC EQUITY (UK) LIMITED |
|---|---|---|
| Company Number | : | 00938291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 08 August 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 07 September 2023 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 30 September 2020 | Active |
| Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX | Secretary | 06 July 2001 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 June 2010 | Active |
| 13, Whitworth Street, London, United Kingdom, SE10 9EN | Secretary | 17 October 2008 | Active |
| 33 The Stewarts, Bishops Stortford, CM23 2NU | Secretary | 16 February 1998 | Active |
| 39 Rook Way, Horsham, RH12 5FR | Secretary | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 21 February 2012 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 25 September 2019 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 11 September 2018 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 25 April 2006 | Active |
| 1 Churchill Place, London, E14 5HP | Secretary | 15 July 2005 | Active |
| 69b Replingham Road, Southfields, Wimbledon, SW18 5LU | Secretary | 29 August 2003 | Active |
| Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ | Secretary | 16 February 1998 | Active |
| 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ | Secretary | 13 May 2015 | Active |
| 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ | Secretary | 28 April 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 05 January 2016 | Active |
| Faircroft, Vale Of Health, London, NW3 1AN | Director | 15 September 2003 | Active |
| Sandylay House, Great Leighs, Chelmsford, CM3 1PS | Director | - | Active |
| 8 Canada Square, London, E14 5HQ | Director | 29 October 2013 | Active |
| 85 Leverton Street, London, NW5 | Director | 11 November 1997 | Active |
| 1 Cloisters Lawns, Letchworth, SG6 3JT | Director | 17 March 2003 | Active |
| 22 Douglas Road, Harpenden, AL5 2EW | Director | 09 July 2001 | Active |
| 16 Wellington Square, Chelsea, London, SW3 4NJ | Director | - | Active |
| Silvertrees 18 Burntwood Road, Sevenoaks, TN13 1PT | Director | 16 January 2004 | Active |
| 38 Carnwood Road, Wilmslow, SK9 5DL | Director | 11 September 2000 | Active |
| Iron Pear Tree House, Tilburstow Hill Road, South Godstone, RH9 8NA | Director | - | Active |
| Crepping Hall, Wakes Colne, CO6 2AL | Director | - | Active |
| 8 Canada Square, London, E14 5HQ | Director | 05 April 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 15 December 2010 | Active |
| Follyfoot Farm, Cobbetts Lane Yateley, Camberley, GU17 9LW | Director | 17 March 2003 | Active |
| Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY | Director | 08 May 2000 | Active |
| 8 Vineyard Hill, Wimbledon, London, SW19 7JH | Director | 21 December 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 17 March 2022 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Officers | Appoint person secretary company with name date. | Download |
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