CompanyTrack
H

HSBC PROPERTY FUNDS (HOLDING) LIMITED

Active

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
H

HSBC PROPERTY FUNDS (HOLDING) LIMITED

Activities of financial services holding companies

Founded 19 Mar 1997 Active , United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £-2.21M £0.00 2024 year on year
Total assets £35.07M £6.26K 2024 year on year
Total Liabilities £37.28M £6.26K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC PROPERTY FUNDS (HOLDING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£58.12k

Decreased by £6.26k (-10%)

Net Assets

-£2.21M

Total Liabilities

£37.28M

Decreased by £6.26k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 29 resigned
Status
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Sept 2022Active
James WilkinsonDirectorBritishUnited Kingdom485 Jul 2017Active
Rex Man-hin TangDirectorAmericanUnited Kingdom4429 Jul 2022Active

Shareholders

Shareholders (1)

Hsbc Specialist Investments Limited
100.0%
5,000,00015 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Specialist Investments Limited

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

Group Structure

Group Structure

HSBC SPECIALIST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INVESTMENT BANK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC PROPERTY FUNDS (HOLDING) LIMITED Current Company
CL RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSIL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025ResolutionResolutionsView(1 page)
5 Dec 2025InsolvencySolvency Statement dated 03/12/25View(1 page)
5 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
5 Dec 2025CapitalStatement by DirectorsView(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
5 Dec 2025 Resolution

Resolutions

5 Dec 2025 Insolvency

Solvency Statement dated 03/12/25

5 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

5 Dec 2025 Capital

Statement by Directors

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Resolutions

2 months ago on 5 Dec 2025

Solvency Statement dated 03/12/25

2 months ago on 5 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 5 Dec 2025

Statement by Directors

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025