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Assetfinance December (H) Limited

Assetfinance December (H) Limited is a liquidation company incorporated on 28 February 1989 with the registered office located in Birmingham, West Midlands. Assetfinance December (H) Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02353439
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 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 (1 month ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1972
Director • American • Lives in UK • Born in Nov 1981
HSBC Asset Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Asset Finance (UK) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance September (F) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance June (A) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance December (P) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 2 more are mutual people.
Active
HSBC Property (UK) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 2 more are mutual people.
Active
Assetfinance March (B) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 2 more are mutual people.
Active
HSBC Property Funds (Holding) Limited
HSBC Corporate Secretary (UK) Limited and Rex Man-Hin Tang are mutual people.
Active
HSBC Specialist Investments Limited
HSBC Corporate Secretary (UK) Limited and Rex Man-Hin Tang are mutual people.
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
Unreported
Same as previous period
Turnover
£148.52K
Increased by £93.89K (+172%)
Employees
Unreported
Same as previous period
Total Assets
£6.8M
Decreased by £157.52K (-2%)
Total Liabilities
-£5.91M
Decreased by £1.02M (-15%)
Net Assets
£884.66K
Increased by £860.89K (+3623%)
Debt Ratio (%)
87%
Decreased by 12.68% (-13%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Declaration of Solvency
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Rex Man-Hin Tang Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Crispin Robert John Irvin Resigned
3 Years Ago on 28 Jul 2022
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Documents
Resolutions
Submitted on 16 Sep 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 16 September 2025
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Declaration of solvency
Submitted on 16 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Rex Man-Hin Tang on 19 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 6 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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