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HSBC Specialist Investments Limited

HSBC Specialist Investments Limited is an active company incorporated on 30 March 1998 with the registered office located in London, Greater London. HSBC Specialist Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03537332
Private limited company
Age
27 years
Incorporated 30 March 1998
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
02079918888
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1979
HSBC Investment Bank Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hsil Investments Limited
James Wilkinson, Rex Man-Hin Tang, and 2 more are mutual people.
Active
HSBC Private Equity Investments (UK) Limited
James Wilkinson, HSBC Corporate Secretary (UK) Limited, and 1 more are mutual people.
Active
HSBC Property Funds (Holding) Limited
James Wilkinson, Rex Man-Hin Tang, and 1 more are mutual people.
Active
HSBC Asset Finance (UK) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
Assetfinance September (F) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
Assetfinance June (A) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
Assetfinance December (P) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
Assetfinance March (F) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited 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
£101.73M
Decreased by £15.49M (-13%)
Turnover
£7.08M
Increased by £5.16M (+268%)
Employees
Unreported
Same as previous period
Total Assets
£144.66M
Decreased by £37.93M (-21%)
Total Liabilities
-£84.16M
Decreased by £42.96M (-34%)
Net Assets
£60.5M
Increased by £5.03M (+9%)
Debt Ratio (%)
58%
Decreased by 11.44% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr James Wilkinson Details Changed
9 Months Ago on 19 Nov 2024
Rex Man-Hin Tang Details Changed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr James Wilkinson Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Anantkumar Bhikhubhai Gajjar Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Mr James Wilkinson Details Changed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr James Wilkinson on 19 November 2024
Submitted on 21 Nov 2024
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 27 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Director's details changed for Mr James Wilkinson on 6 December 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Anantkumar Bhikhubhai Gajjar as a director on 1 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Director's details changed for Mr James Wilkinson on 13 December 2022
Submitted on 14 Dec 2022
Repayment History
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