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HSBC Equipment Finance (UK) Ltd., Birmingham

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HSBC Equipment Finance (UK) Ltd.

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Name

HSBC Equipment Finance (UK) Ltd.
Forward Trust Ltd.
Forward Trust Business Finance Ltd.
Forward Asset Finance Ltd.
Forward Assetfinance Ltd.

Identification

Chp
Companies House 01503727
Lei
213800Z22BI68KQWKJ30

Address

1 Centenary Square, Birmingham B1 1HQ, United Kingdom
London, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
4Director
1Secretary
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DATA SERVICES

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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
2 known active shareholdings
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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

5 Aug 2026 also 28/07/2025, 07/08/2024, 28/07/2023, 29/07/2022, 03/08/2021, 28/07/2020, 22/07/2019
Confirmation statement made with no updates
15 Apr 2026
Secretary: Ruzina Miah
13 Apr 2026
Director: Jodi Emma Rao
2 Oct 2025
Annual report for the year ending 31/12/2024
6 Aug 2025
No longer Director: Joanne M. Dickinson
21 May 2025
No longer Secretary: Christopher Kent
13 Jan 2025
No longer Director: Will Turner
29 Sept 2024
Annual report for the year ending 31/12/2023
7 Mar 2024
Director's details changed for Sacha Balachandran
12 Jan 2024
Director: Joanne M. Dickinson
11 Jan 2024
Secretary: Christopher Kent
9 Jan 2024
No longer Director: Jodi Emma Rao
13 Oct 2023
Annual report for the year ending 31/12/2022
11 Jan 2023
Appointment of Mr Matthew James Osborne as a director
6 Jan 2023
Director: Ramona Rus
5 Jan 2023
No longer Director: Mark Harris, James Peter Royle
18 Nov 2022
Annual report for the year ending 31/12/2021
26 Jul 2022
Director: Will Turner
17 Dec 2021
Director: Sacha Balachandran
3 Oct 2021
Annual report for the year ending 31/12/2020
30 Sept 2021
Appointment of N.N. as a secretary
1 Sept 2021
No longer Director: Sanjay Sankaran Nair
16 Jul 2021
No longer Secretary (1)
2 Jul 2021
No longer Director: Miles E. Rothbury
26 Oct 2020 also 18/06/2018
Director's details changed for Mr. Sanjay Sankaran Nair
15 Oct 2020
Annual report for the year ending 31/12/2019
30 Mar 2020
No longer Director: Gayle Helen Lacey
3 Dec 2019
Director: Miles E. Rothbury
11 Nov 2019
Director: Jodi Emma Rao
6 Nov 2019
Secretary (1)
5 Nov 2019
Termination of appointment of Leianne Taylor as a secretary
5 Oct 2019
Annual report for the year ending 31/12/2018
24 Sept 2019
Address
2 Aug 2019
Director: James Peter Royle
8 May 2019
No longer Director: Bryan Bulford
1 Apr 2019
No longer Director: Robert Ian Mcelroy
22 Mar 2019
No longer Secretary (1)
27 Nov 2018
No longer Director: Robert F. Carver
1 Oct 2018
Director: Gayle Helen Lacey
24 Jul 2018 also 14/05/2018, 03/05/2017
Confirmation statement made with updates
13 Jul 2018 also 12/07/2018, 05/07/2018, 09/05/2018
Companies House - Filing
29 Jun 2018
Annual report for the year ending 31/12/2017
11 Jun 2018
Appointment of Mr. Sanjay Sankaran Nair as a director
24 Apr 2018
Secretary (1)
19 Mar 2018
No longer Secretary (1)
8 Aug 2017
Termination of appointment of Alexa Jane Coates as a director
24 Jul 2017
No longer Director: Nivedita Subramanian
19 Jul 2017
No longer Director: Richard Davies
14 Jul 2017
Annual report for the year ending 31/12/2016
29 Jun 2017
Secretary (1) · No longer Secretary (1)
19 Jun 2017
Director: Robert Ian Mcelroy
11 Oct 2016 also 17/06/2015, 24/07/2014, 08/08/2013, 25/09/2012, 03/10/2011, 03/10/2010, 03/11/2009, 03/11/2008, 27/10/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2015-12-31
5 May 2016
Capital: £105M
3 Feb 2016
Secretary (1) · No longer Secretary (1)
4 Nov 2015
Director: Nivedita Subramanian
2 Nov 2015
Director: Mark Harris
9 Oct 2015
No longer Director (1)
24 Sept 2015
Statement of capital following an allotment of shares
9 Jul 2015
No longer Director (1)
19 Jun 2015
Director's details changed for Bryan Bulford
18 Jun 2015
Section 519
16 Jun 2015
Auditor's resignation
4 Jun 2015
No longer Director (1)
2 Jun 2015
No longer Director (1)
28 May 2015
Director: Bryan Bulford
8 May 2015 also 08/05/2014, 09/05/2013, 11/05/2012, 06/05/2011, 26/05/2010
Annual return made up to 2015-05-01 with full list of shareholders
20 Feb 2015
Appointment of Alexa Jane Coates as a director
27 Jan 2015
No longer Director (1)
14 Nov 2014
No longer Director (1)
30 Oct 2014
Director: Richard Davies
24 Jun 2014
Director (1)
19 Feb 2014
Director (1)
12 Feb 2014
No longer Director (1)
2 Aug 2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
25 Jul 2013
Secretary (1) · No longer Secretary (1)
13 Nov 2012
Director (1)
9 Oct 2012 also 20/04/2012, 09/02/2011
Director's details changed for N.N.
28 May 2012
Director: Robert F. Carver · No longer Director (1)
16 Nov 2011
Director (1)
11 Aug 2011
Director (1)
28 Jun 2011
No longer Director (1)
4 Apr 2011
No longer Director (1)
23 Dec 2010
Director (1)
10 Oct 2010
Termination of appointment of Sarah Maher as a secretary
8 Oct 2010
Secretary (1)
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
20 Oct 2009
Director's details changed for Mr N.N. · Director's details changed for N.N.
11 Jun 2009
Director (1)
6 May 2009 also 07/05/2008, 14/06/2007, 22/06/2006
Return made up to 01/05/09; full list of members
24 Feb 2009 also 17/02/2009
Director's change of particulars / N.N. / 26/09/2008
24 Nov 2008
Secretary appointed sarah maher
25 Sept 2008
No longer Secretary (1)
15 Mar 2008
Secretary (1) · No longer Secretary (1)
9 Aug 2007
New director appointed
19 Jul 2007
Director resigned
31 May 2006
New secretary appointed · Secretary resigned
24 Jan 2006
Secretary's particulars changed
11 Jan 2006
New director appointed · Director resigned
6 Oct 2005
Director's particulars changed
13 Jul 2005
Return made up to 06/05/05; full list of members · New director appointed
There are no publications matching your search.

Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
via Companies House in Psc
in Ler also 12/02/2014
Direct parent (4 companies)
17 Oct 2021 in Cho
No longer Director: Assetfinance December (M) Ltd
14 Jul 2021 in Cho
No longer Director: Crown Vehicle Contracts Ltd
10 Aug 2020 in Cho
No longer Director: HSBC Client Share Offer Nominee (UK) Ltd
There are no publications matching your search.

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