HSBC PROPERTY (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ

Company Number: 01608998
Incorporation date: 21-Jan-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 42.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.9 thousand which has increased from GBP 3.8 thousand in the previous year. The latest reported revenue figure is GBP 53.2 thousand which is up 100% on previous year's figure of GBP 26 thousand. The company has 3 active officers (directors or partners) who are or were officers of 22 other companies, 4 (18.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 53,192 53,192
30-Jun-2018 GBP 26,000 53,192 27,192
30-Jun-2017 GBP 27,192


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 2 3,932
30-Jun-2018 GBP 3,800
30-Jun-2017 GBP

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP 100.00% 2 0 2 1
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HSBC CORPORATE SECRETARY (UK) LIMITED 29 Mar 2022 29 Mar 2024 57 - 0
Resigned Vivek KARDA 03 Mar 2021 29 Mar 2022 0 - 1
Resigned Romana LEWIS 06 Jul 2015 01 Dec 2017 0 - 1
Resigned Katherine DEAN 24 Jul 2013 06 Jul 2015 0 - 1
Resigned Hollie Rheanna WOOD 14 Dec 2011 24 Jul 2013 0 - 1
Resigned Sarah Caroline GOTT 01 Oct 2008 14 Dec 2011 0 - 196
Resigned George William BAYER 11 Feb 2008 12 Sep 2008 0 - 103
Resigned Pauline Louise MCQUILLAN 25 Apr 2006 11 Feb 2008 0 - 185
Resigned Frances Julie NIVEN 11 Jun 2004 25 Apr 2006 0 - 180
Resigned Mark Vivian PEARCE 15 Nov 2002 11 Jun 2004 0 - 163
Resigned Robert Hugh MUSGROVE 01 Jul 2001 15 Nov 2002 0 - 206
Resigned John Hume MCKENZIE 06 May 1992 01 Jul 2001 0 - 138

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rex Man-Hin TANG 08 Aug 2022 Director American 17 - 04 (23.5%)
Active Victoria Kathleen CROWLEY 08 Aug 2022 Director British 13 - 03 (23.1%)
Resigned Gregory Martin LAWN 03 Mar 2021 13 May 2022 Banking New Zealander 0 - 133 (23.1%)
Active Okechukwu UWAKWE 12 Sep 2017 None Irish 13 - 64 (21.1%)
Resigned Crispin Robert John IRVIN 22 Mar 2017 28 Jul 2022 Chief Financial Officer British 5 - 307 (20.0%)
Resigned Simon Einar LONG 15 Mar 2016 01 Oct 2020 Banker British 0 - 3113 (41.9%)
Resigned Michael Connelly ANDERSON 16 Dec 2015 22 Mar 2017 Cfo, Banking And Capital Finance British 1 - 4220 (46.5%)
Resigned Michael Connelly ANDERSON 16 Dec 2015 22 Mar 2017 Cfo, Banking And Capital Finance British 3 - 4420 (42.6%)
Resigned David John CAVANNA 24 Jul 2013 31 Dec 2015 Chief Financial Officer British 0 - 5027 (54.0%)
Resigned Jaya SUBRAMANIYAN 18 Mar 2013 01 Dec 2020 Accountant Malaysian 0 - 5129 (56.9%)
Resigned John Richard KENT 06 Dec 2012 31 May 2017 Banker British 0 - 4124 (58.5%)
Resigned Carl Thomas SENIOR 25 Jan 2012 19 Jun 2012 Banker British 0 - 4524 (53.3%)
Resigned Fiona Ann BARKER 04 Jun 2010 13 Mar 2013 Accountant British 2 - 4726 (53.1%)
Resigned Paul Jonathan SPENCER 14 Apr 2009 04 Jun 2010 Accountant British 0 - 3215 (46.9%)
Resigned Mary Bridget KENNY 29 Jun 2007 03 Dec 2008 Accountant British 13 - 6338 (50.0%)
Resigned Kevin Alan, Dr SINGLETON 12 Feb 2007 30 Nov 2011 Banker British 0 - 5935 (59.3%)
Resigned Gareth OWEN CONWAY 14 Mar 2005 06 Dec 2019 Investment Banking British 3 - 6343 (65.2%)
Resigned Robin Louis Henning BENCARD 14 Mar 2005 01 Aug 2016 Investment Banker British 6 - 7345 (57.0%)
Resigned Desmond Richard TURNER 26 Jul 2004 20 Jun 2013 Senior Manager British 0 - 3820 (52.6%)
Resigned David Harry MEAD 31 Oct 2003 29 Jun 2007 Accountant British 2 - 5027 (51.9%)
Resigned Nigel John Lewis WILKINSON 30 Sep 2003 14 Mar 2005 Senior Manager British 0 - 3219 (59.4%)
Resigned Robert David LANE 30 Dec 2002 26 Jul 2004 Chartered Accountant British 1 - 5033 (64.7%)
Resigned Christopher Raymond KELL 30 Dec 2002 26 Jul 2004 Tax Manager British 0 - 4731 (66.0%)
Resigned Brian CARNEY 01 Apr 2000 30 Dec 2002 General Manager British 0 - 4127 (65.9%)
Resigned William Frederick DEVENISH 14 Apr 1997 30 Dec 2002 Banker British 0 - 3023 (76.7%)
Resigned Timothy Victor HOLMES 01 Apr 1997 30 Dec 2002 Dir & General Manager British 0 - 8451 (60.7%)
Resigned Wallace George William STEIN 01 Apr 1997 31 Mar 2000 Managing Director British 7 - 7549 (59.8%)
Resigned Noel Paul QUINN 01 Apr 1997 31 Mar 2000 Director & General Manager British 0 - 5736 (63.2%)
Resigned Keith Victor SMITHSON 01 Apr 1997 30 Jul 1999 Head Of Finance Irish 0 - 5535 (63.6%)
Resigned Peter Colin ALDRIDGE 03 May 1994 14 Apr 1997 Corporate Finance Director British 0 - 2217 (77.3%)
Resigned Ian James BROWNE 01 Mar 1994 04 Apr 1995 Credit & Administration Direct British 0 - 2721 (77.8%)
Resigned Ian Robert LEECH 01 Apr 1993 City Operations Director British 13 - 8048 (51.6%)
Resigned David William GILMAN 31 Oct 2003 Director Finance British 0 - 7842 (53.8%)
Resigned Graham Edward PICKEN 14 Jul 2003 General Manager British 0 - 7643 (56.6%)
Resigned Geoffrey William EVANS 16 Mar 1998 Director & General Manager British 0 - 5435 (64.8%)
Resigned Edward Paul LESTER 29 Apr 1994 Head Of Corporate Finance British 1 - 3121 (65.6%)
Number of active directors: 3
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 22.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HSBC ASSET FINANCE (UK) LIMITED (00229341) - Active
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED (00700188) - Active
ASSETFINANCE SEPTEMBER (F) LIMITED (00818359) - Active
ASSETFINANCE DECEMBER (M) LIMITED (01065384) - Active
ASSETFINANCE LIMITED (01138340) - Liquidation
ASSETFINANCE JUNE (A) LIMITED (01143820) - Active
ASSETFINANCE DECEMBER (P) LIMITED (01337172) - Active
SWAN NATIONAL LIMITED (01503717) - Liquidation
ASSETFINANCE MARCH (F) LIMITED (01524844) - Active
HSBC PROPERTY (UK) LIMITED (01608998) - Active
ASSETFINANCE DECEMBER (H) LIMITED (02353439) - Active
SOUTH YORKSHIRE LIGHT RAIL LIMITED (02386220) - Active
HSBC CITY FUNDING HOLDINGS (02775485) - Liquidation
HSBC RAIL (UK) LIMITED (02912638) - Active
FORWARD TRUST RAIL SERVICES LIMITED (03085530) - Active
HSBC PROPERTY FUNDS (HOLDING) LIMITED (03335872) - Active
LEGEND ESTATES LIMITED (03395489) - Active
HSBC INFRASTRUCTURE LIMITED (03417836) - Liquidation
HSBC SPECIALIST INVESTMENTS LIMITED (03537332) - Active
ASSETFINANCE DECEMBER (R) LIMITED (04415660) - Active
HSIL INVESTMENTS LIMITED (04430147) - Active
THE OASIS TSF CONSULTING COMPANY LIMITED (06871809) - Dissolved
ASSETFINANCE MARCH (B) LIMITED (NI007600) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012014-05-012013-05-012012-05-01
HSBC ASIA HOLDINGS B.V.ORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HSBC PROPERTY (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HSBC PROPERTY (UK) LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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