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HSBC Equity (UK) Ltd., Birmingham✝︎

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HSBC Equity (UK) Ltd.

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Name

HSBC Equity (UK) Ltd.
HSBC Equity Ltd.
Montagu Equity Ltd.
Midland Montagu Equity Ltd.
Midland Bank Equity Ltd.
Midland Bank Industrial Finance Ltd.
Midland Montagu Industrial Finance Ltd.

Identification

Chp
Companies House 00938291
Lei
2138003DRV1L5Q9ABH50

Address

Birmingham, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.30/3
Activities of venture and development capital companies

Financial performance

Earnings

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Revenue

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Total assets

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Liabilities
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Publications

19 Sept 2026
Ter­mi­na­tion: 19/09/2026
19 Jun 2026
Return of final meeting in a members' voluntary winding up
18 Jul 2025
Address
30 Jun 2025
No longer Director (1)
24 Jun 2025
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
24 Jun 2025
Liq­ui­da­tion: 24/06/2025
19 Jun 2025
No longer Director (1)
19 May 2025
Statement of capital · Statement by Directors · Solvency Statement dated 15/05/25 …
14 May 2025 also 16/05/2024, 16/05/2023, 16/05/2022, 17/05/2021, 22/05/2020, 15/05/2019, 15/05/2018
Confirmation statement made with no updates
21 Nov 2024 also 14/12/2022, 26/11/2021, 24/06/2011, 25/01/2010
Director's details changed for N.N.
27 Sept 2024
Annual report for the year ending 31/12/2023
7 Sept 2023
Director (1) · No longer Director (1)
9 Aug 2023
Annual report for the year ending 31/12/2022
15 Aug 2022
Annual report for the year ending 31/12/2021
9 Aug 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
23 Mar 2022
Director (1) · No longer Director (1)
25 Feb 2022
No longer Secretary (1)
29 Oct 2021
Annual report for the year ending 31/12/2020
16 Oct 2020
Annual report for the year ending 31/12/2019
2 Oct 2020
Director (1)
7 Aug 2020
Termination of appointment of N.N. as a director
5 Oct 2019
Annual report for the year ending 31/12/2018
1 Oct 2019
Secretary (1)
30 Sept 2019
No longer Secretary (1)
25 Sept 2018
Annual report for the year ending 31/12/2017
20 Sept 2018
Secretary (1) · No longer Secretary (1)
27 Jul 2017
Annual report for the year ending 31/12/2016
4 May 2017
Secretary (1) · No longer Secretary (1)
3 May 2017
Confirmation statement made with updates
5 Apr 2017
Director (1)
27 Mar 2017
No longer Director (1)
1 Oct 2016 also 13/08/2015, 03/07/2014, 19/09/2013, 08/08/2012, 05/10/2011, 07/07/2010, 12/06/2009, 22/10/2008, 13/08/2007, 04/11/2006, 12/09/2005
Full accounts made up to 2015-12-31
10 May 2016
Capital: £6,000,000
5 Jan 2016
Director (1)
4 Jan 2016
No longer Director (1)
21 Aug 2015 also 04/08/2015
Auditor's resignation
20 May 2015
Secretary (1) · Capital: £6,000,000
27 Feb 2015
Termination of appointment of N.N. as a secretary
9 May 2014
Capital: £6,000,000
1 Nov 2013
Director (1)
31 Oct 2013
No longer Director (2)
7 May 2013 also 14/05/2012, 25/05/2011, 20/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
22 Feb 2012
No longer Secretary (1)
14 Sept 2011
Secretary's details changed for Emma Suzanne Cockburn
17 Dec 2010
Appointment of N.N. as a director
29 Jul 2010
Resolution of Memorandum and/or Articles of Association
15 Jul 2010
Appointment of Emma Suzanne Cockburn as a secretary · Termination of appointment of Sarah Maher as a secretary
18 Jan 2010
Secretary's details changed for Sarah Maher
6 May 2009 also 06/05/2008, 15/06/2007, 22/06/2006, 26/05/2005
Return made up to 01/05/09; full list of members
12 Mar 2009
Director (1)
4 Dec 2008
No longer Secretary (1)
3 Dec 2008
Secretary appointed sarah maher
27 Nov 2008
No longer Director (1)
25 Feb 2008
Secretary's change of particulars / N.N. / 31/01/2008
22 Aug 2006 also 18/07/2005
New secretary appointed · Secretary resigned
19 Jun 2006 also 07/06/2006, 24/01/2006
Secretary's particulars changed
5 Apr 2006
Director resigned
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Mentions

26 Oct 2026 in Psc
Companies House - Persons with Significant Control
13 Oct 2026 in Ler
No longer Direct parent
13 Oct 2026 in Ler
No longer Ultimate parent
7 Feb 2018 in Ler
Direct parent: HSBC Private Equity Investments (UK) Ltd
There are no publications matching your search.

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