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HSBC Legacy Partnership Limited

HSBC Legacy Partnership Limited is a liquidation company incorporated on 23 January 2003 with the registered office located in Birmingham, West Midlands. HSBC Legacy Partnership Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04645530
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 11 August 2024 (1 year 2 months ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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 8 May 2025 (5 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
03456040626
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Feb 1980
HSBC UK Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transunion International UK Limited
Madhusudan Kejriwal is a mutual person.
Active
HSBC Finance Limited
Madhusudan Kejriwal, Pella Moore Frost, and 1 more are mutual people.
Liquidation
B & Q Financial Services Limited
Madhusudan Kejriwal, Pella Moore Frost, and 1 more are mutual people.
Liquidation
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
£150K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 8 May 2025
Declaration of Solvency
5 Months Ago on 2 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 2 May 2025
Madhusudan Kejriwal Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Thomas Geoffrey Wolfenden Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Andrew James Rankin Appointed
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2025
Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 2 May 2025
Declaration of solvency
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Solvency Statement dated 13/03/25
Submitted on 19 Mar 2025
Termination of appointment of Madhusudan Kejriwal as a director on 22 November 2024
Submitted on 26 Nov 2024
Repayment History
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