HSBC ASSET FINANCE HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 46 resigned

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						Status
Gareth Owen-conway	Director	British	England	60	25 May 2015	Active
Gayle Helen Lacey	Director	British	United Kingdom	46	26 Apr 2017	Active
Ian John Tandy	Director	British	England	54	27 Jul 2017	Active
James Richard Hughes	Secretary	Unknown	Unknown	—	26 Jul 2019	Active
Mary-anne Jane Moffatt	Director	British	United Kingdom	45	27 Jul 2017	Active
Robert Francis Carver	Director	British	England	66	22 May 2012	Active
Robert Ian Mcelroy	Director	British	United Kingdom	45	25 Jan 2017	Active
Simon Einar Long	Director	British	United Kingdom	52	25 Oct 2016	Active

Shareholders

Shareholders (2)


Hsbc Bank Plc	100.0%	1	Ordinary	14 May 2018
Hsbc Marking Name Nominee (uk) Limited	0.0%	0	Ordinary	14 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

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

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Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC ASSET FINANCE HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Apr 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Jan 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
13 Sept 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
3 Sept 2019	Officers	Termination of Molly Ranger as director on 2019-07-26	View(2 pages)
3 Sept 2019	Officers	Appointment of Mr James Richard Hughes as director on 2019-07-26	View(3 pages)