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HSBC Retirement Services Limited

HSBC Retirement Services Limited is a liquidation company incorporated on 28 September 2018 with the registered office located in Birmingham, West Midlands. HSBC Retirement Services Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11594324
Private limited company
Age
7 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 294 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Hsbc 8 Canada Square London E14 5HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
HSBC Global Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.06M
Increased by £7.43M (+160%)
Turnover
£45K
Increased by £45K (%)
Employees
Unreported
Same as previous period
Total Assets
£14.33M
Increased by £6.21M (+76%)
Total Liabilities
-£12.77M
Increased by £2.12M (+20%)
Net Assets
£1.57M
Increased by £4.09M (-162%)
Debt Ratio (%)
89%
Decreased by 41.99% (-32%)
Latest Activity
Registered Address Changed
11 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Nov 2024
Declaration of Solvency
11 Months Ago on 9 Nov 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Mark Gareth John Glover Resigned
1 Year 6 Months Ago on 28 Mar 2024
Mr Douglas Angus Clow Appointed
1 Year 7 Months Ago on 21 Mar 2024
Nigel John Cooke Resigned
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Alison Hatcher Resigned
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Registered office address changed from Hsbc 8 Canada Square London E14 5HQ United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 November 2024
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Solvency Statement dated 17/10/24
Submitted on 18 Oct 2024
Statement by Directors
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Statement of capital on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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