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Hsbc Invoice Finance (Uk) Limited (Companies House Registration Number 00759657) is a private limited company established on 1963-05-02. The company has its registered office at 1 Centenary Square, Birmingham B1 1HQ. Having undergone a change in 1999-09-27, the previous name the company used was Griffin Credit Services Limited . Hsbc Invoice Finance (Uk) Limited is operating under SIC: 64992 which means "factoring".

Company details

Name Hsbc Invoice Finance (UK) Limited
Number 00759657
Date of Incorporation: 1963-05-02
End of financial year: 31 December
Address: 1 Centenary Square, Birmingham, B1 1HQ
SIC code: 64992 - Factoring

Moving on to the 4 directors that can be found in the company, we can name: Stephanie B. (in the company from 01 February 2023), Laura M. (appointment date: 29 April 2022), Simon B. (appointed on 05 July 2019). 1 secretary is also present: Jacqueline G. (appointed on 27 September 2021). The official register reports 3 persons of significant control, namely: Hsbc Uk Bank Plc can be reached at Centenary Square, B1 1HQ Birmingham, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hsbc Bank Plc can be reached at Canada Square, Canary Wharf, E14 5HQ London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hsbc Asset Finance Holdings Limited can be reached at Canada Square, E14 5HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ, PO Box B1 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09928412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Bank Plc
28 February 2018 - 1 July 2018
Address 8 Canada Square Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ, PO Box E14 5HQ, England
Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00014259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Asset Finance Holdings Limited
26 October 2016 - 28 February 2018
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1143819
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts 		Free Download (25 pages)

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