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HSBC Equity (UK) Limited

HSBC Equity (UK) Limited is a liquidation company incorporated on 4 September 1968 with the registered office located in Birmingham, West Midlands. HSBC Equity (UK) Limited was registered 57 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
00938291
Private limited company
Age
57 years
Incorporated 4 September 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Jul 2025 (3 months ago)
Previous address was
Telephone
02079918888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Feb 1982
Director • British • Lives in UK • Born in Sep 1978
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Private Equity Investments (UK) Limited
HSBC Corporate Secretary (UK) Limited and Charles Robert Hildebrandt are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.82M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Same as previous period
Total Liabilities
-£5.22K
Same as previous period
Net Assets
£2.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 18 Jul 2025
Inspection Address Changed
3 Months Ago on 18 Jul 2025
Charles Robert Hildebrandt Resigned
3 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Declaration of Solvency
4 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 24 Jun 2025
Yin Chun Tse Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Charles Robert Hildebrandt Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
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Documents
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 18 Jul 2025
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 18 Jul 2025
Termination of appointment of Charles Robert Hildebrandt as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 June 2025
Submitted on 24 Jun 2025
Declaration of solvency
Submitted on 24 Jun 2025
Termination of appointment of Yin Chun Tse as a director on 19 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 May 2025
Solvency Statement dated 15/05/25
Submitted on 19 May 2025
Repayment History
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