HSBC INFRASTRUCTURE LIMITED

Dissolved Birmingham

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HSBC INFRASTRUCTURE LIMITED

Financial intermediation not elsewhere classified

Founded 11 Aug 1997 Dissolved Birmingham, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED 25 Sept 1997 — 31 Jan 2002
INTERCEDE 1262 LIMITED 11 Aug 1997 — 25 Sept 1997
Accounts Submitted 29 Jun 2023
Confirmation
Net assets £2M £0 2022 year on year
Total assets £2M £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HSBC INFRASTRUCTURE LIMITED (03417836), a dissolved company based in Birmingham, United Kingdom. Incorporated 11 Aug 1997. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£77.41k

Net Assets

£1.91M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Specialist Investments Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Aug 2024GazetteGazette Dissolved Liquidation
9 May 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Mar 2024AddressMove Registers To Sail Company With New Address
16 Mar 2024AddressChange Sail Address Company With New Address
7 Dec 2023OfficersChange to director Mr James Wilkinson on 2023-12-06
9 Aug 2024 Gazette

Gazette Dissolved Liquidation

9 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Mar 2024 Address

Move Registers To Sail Company With New Address

16 Mar 2024 Address

Change Sail Address Company With New Address

7 Dec 2023 Officers

Change to director Mr James Wilkinson on 2023-12-06

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 9 May 2024

Move Registers To Sail Company With New Address

2 years ago on 21 Mar 2024

Change Sail Address Company With New Address

2 years ago on 16 Mar 2024

Change to director Mr James Wilkinson on 2023-12-06

2 years ago on 7 Dec 2023