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HSBC Asset Finance M.O.G. Holdings (UK) Ltd., London

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HSBC Asset Finance M.O.G. Holdings (UK) Ltd.

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Name

HSBC Asset Finance M.O.G. Holdings (UK) Ltd.

Identification

Chp
Companies House 06606400
Lei
213800LCXB14POR1CL82

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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

28 Sept 2026 also 29/10/2021, 07/09/2016, 12/08/2015, 09/07/2014, 08/08/2013, 24/09/2012, 09/09/2011, 03/10/2010, 11/10/2009
Full accounts made up to 2025-12-31
22 Jun 2026 also 17/06/2025, 14/06/2024, 15/06/2023, 17/06/2022, 17/06/2021, 17/06/2020, 14/06/2019, 12/06/2018
Confirmation statement made with no updates
10 Jun 2026
Director: Sacha Balachandran
16 Apr 2026
No longer Director: Jayne Erica Seaford
11 Dec 2025
Director's details changed for Mr Michael Roger William Hordley
31 Jul 2025
Annual report for the year ending 31/12/2024
6 Aug 2024
Annual report for the year ending 31/12/2023
4 Sept 2023
Director: Timothy B. Ndiweni
26 Jul 2023
Annual report for the year ending 31/12/2022
18 Jul 2023
No longer Director: Dominic Henry Labram
15 Dec 2022
Director's details changed for Mr Michael Roger William Hordley · Director's details changed for Mr Dominic Henry Labram
15 Aug 2022
Annual report for the year ending 31/12/2021
1 Jul 2022
Director: Jayne Erica Seaford · Secretary: HSBC Corporate Secretary (UK) Ltd
22 Feb 2022
No longer Secretary (1)
18 Nov 2021
Annual report for the year ending 31/12/2020
4 Oct 2021
No longer Director: Barry John O'Byrne
29 Jan 2021
Secretary (1) · No longer Secretary (1)
23 Sept 2020
Annual report for the year ending 31/12/2019
5 Oct 2019
Annual report for the year ending 31/12/2018
4 Oct 2019
Director: Michael Hordley, Dominic Henry Labram
15 Mar 2019
No longer Director: Victoria Phelps-Gill
28 Aug 2018
Annual report for the year ending 31/12/2017
18 Jul 2018
Secretary (1)
11 May 2018
Director: Barry John O'Byrne
6 Dec 2017
No longer Director: Nivedita Subramanian
27 Nov 2017
No longer Director: Robert F. Carver
9 Nov 2017
No longer Secretary (1)
7 Nov 2017
Director: Victoria Phelps-Gill
17 Aug 2017
Annual report for the year ending 31/12/2016
8 Aug 2017
Termination of appointment of Alexa Jane Coates as a director
19 Jul 2017
No longer Director: Richard Davies
1 Jun 2017
Confirmation statement made with updates
16 May 2016
Capital: £1,999,995
10 Feb 2016
Director: Nivedita Subramanian · Secretary (1) · No longer Director (1) · No longer Secretary (1)
4 Aug 2015
Auditor's resignation
24 Jun 2015
Director: Richard Davies
11 Jun 2015
Capital: £1,999,995
2 Jun 2015
No longer Director (1)
20 Feb 2015
Appointment of Alexa Jane Coates as a director
27 Jan 2015
No longer Director (1)
16 Jan 2015
Director (1)
5 Jun 2014
Capital: £1,999,995
2 Aug 2013
Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Secretary (1) · No longer Secretary (1)
3 Jun 2013 also 30/05/2012, 27/06/2011, 29/06/2010
Annual return made up to 2013-05-30 with full list of shareholders
28 May 2012
Director: Robert F. Carver · No longer Director (1)
20 Apr 2012 also 09/02/2011
Director's details changed for N.N.
12 Aug 2011
Director (1)
5 Jul 2011
Director (1)
28 Jun 2011
No longer Director (1)
4 Apr 2011
No longer Director (1)
10 Oct 2010
Termination of appointment of Sarah Maher as a secretary
8 Oct 2010
Secretary (1)
24 Sept 2010
Director (1)
18 Jan 2010
Secretary's details changed for Sarah Maher
20 Oct 2009
Director's details changed for N.N. · Director's details changed for Mr N.N.
8 Jul 2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
11 Jun 2009
Return made up to 30/05/09; full list of members
29 Jan 2009
No longer Secretary (1)
22 Jan 2009
Secretary (1)
19 Jan 2009
No longer Director (1)
25 Sept 2008
No longer Secretary (1)
24 Jun 2008
Director (1)
30 May 2008
Reg­is­tra­tion: 30/05/2008 · Director (1) · Secretary (1)
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
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