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HSBC Property (UK) Ltd., London

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HSBC Property (UK) Ltd.

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Name

HSBC Property (UK) Ltd.
Assetfinance June (P) Ltd.
Midland Montagu Industrial Leasing (UK) Ltd.
Midlaw (NO.19) Ltd.

Identification

Chp
Companies House 01608998
Lei
213800ERO439T4OK4R61

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.91
Financial leasing

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

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

29 May 2026 also 29/05/2025, 22/05/2024, 03/05/2023, 03/05/2022, 10/05/2021, 06/05/2020, 09/05/2019, 25/06/2018
Confirmation statement made with no updates
13 Jan 2026
Director: Karim Khelil
7 Jan 2026
No longer Director: Rex Man-Hin Tang
30 Dec 2025
Annual report for the year ending 30/06/2025
2 Jan 2025
Annual report for the year ending 30/06/2024
11 Jan 2024
Annual report for the year ending 30/06/2023
4 Apr 2023
Annual report for the year ending 30/06/2022
8 Aug 2022
Director: Victoria K. Crowley, Rex Man-Hin Tang · No longer Director: Crispin R. J. Irvin
13 May 2022
No longer Director: Gregory Martin Lawn
8 Apr 2022
No longer Secretary (1) · Secretary: HSBC Corporate Secretary (UK) Ltd
7 Apr 2022
Annual report for the year ending 30/06/2021
29 Jun 2021
Annual report for the year ending 30/06/2020
11 Mar 2021
Director: Gregory Martin Lawn · Secretary (1)
14 Dec 2020
No longer Director: Jaya Subramaniyan
6 Nov 2020
No longer Director: Simon Einar Long
26 Feb 2020
Annual report for the year ending 30/06/2019
16 Dec 2019
Director's details changed for Mr Okechukwu Uwakwe · Termination of appointment of a director …
30 Oct 2019
Companies House - Filing
4 Jul 2019
Director's details changed for Crispin Robert John Irvin
29 Mar 2019
Annual report for the year ending 30/06/2018
4 Jan 2018
Annual report for the year ending 30/06/2017
8 Dec 2017
No longer Secretary (1)
3 Oct 2017
Director: Okechukwu Uwakwe
7 Jun 2017
Second filing for the appointment of Crispin Robert John Irvin as a director · Appointment of Rob Irvin as a director
2 Jun 2017
No longer Director: John Richard Kent
12 May 2017
Confirmation statement made with updates
27 Mar 2017
No longer Director: Michael C. Anderson
4 Jan 2017
Annual report for the year ending 30/06/2016
24 Aug 2016
No longer Director (1)
5 May 2016
Capital: £2.00
21 Mar 2016
Director: Simon Einar Long
16 Feb 2016 also 05/01/2015, 19/12/2013, 05/04/2013, 17/01/2012, 04/01/2011, 01/04/2010, 02/05/2009, 17/03/2008, 10/05/2007, 03/05/2006, 06/05/2005
Full accounts made up to 2015-06-30
4 Jan 2016
Director: Michael C. Anderson · No longer Director (1)
31 Jul 2015
Auditor's resignation
16 Jul 2015
Secretary (1) · No longer Secretary (1)
11 May 2015
Capital: £2.00
2 May 2014
Capital: £2.00
2 Oct 2013
Resolution of Memorandum and/or Articles of Association
6 Aug 2013
Director (1)
25 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (1)
3 May 2013 also 09/06/2011, 26/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
18 Mar 2013
Director: Jaya Subramaniyan
15 Mar 2013
No longer Director (1)
11 Dec 2012
Director: John Richard Kent
20 Jun 2012
No longer Director (1)
8 May 2012
Annual return made up to 2012-05-01 with full list of shareholders · Director's details changed for Gareth Owen Conway
27 Jan 2012
Director (1)
14 Dec 2011
Secretary (1) · No longer Secretary (1)
30 Nov 2011
No longer Director (1)
9 Sept 2011 also 10/06/2011
Secretary's details changed for {officer_name}
18 Apr 2011
Secretary's details changed for Sarah Caroline Maher
2 Aug 2010
Director (1)
14 Jul 2010
No longer Director (1)
26 Jan 2010
Director's details changed for N.N.
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N. …
18 Jan 2010
Secretary's details changed for Sarah Maher
11 May 2009 also 07/05/2008, 15/06/2007, 29/06/2006, 08/07/2005
Return made up to 01/05/09; full list of members
15 Apr 2009
Director (1)
6 Jan 2009
No longer Director (1)
1 Dec 2008
Secretary appointed sarah maher
25 Sept 2008
No longer Secretary (1)
19 Feb 2008 also 19/05/2006
New secretary appointed · Secretary resigned
12 Jul 2007 also 02/11/2005, 28/04/2005
Director's particulars changed
9 Jul 2007
New director appointed · Director resigned
23 Feb 2007 also 21/03/2005, 18/03/2005
New director appointed
24 Jan 2006
Secretary's particulars changed
15 Mar 2005
Director resigned
There are no publications matching your search.

Mentions

1 Apr 2026 in Ler
Direct parent: HSBC Services Japan Ltd
2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
There are no publications matching your search.

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