HSBC FINANCE TRANSFORMATION (UK) LIMITED

Q: What is the latest filing for HSBC FINANCE TRANSFORMATION (UK) LIMITED?

The latest filing was on 11/09/2026: Register inspection address has been changed to 8-14 Canada Square London E14 5HQ.

Key Data

Status

Liquidation

Company No.

Incorporation date

25/02/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/04/2020)

11/09/2026

Register inspection address has been changed to 8-14 Canada Square London E14 5HQ

View PDF (2 pages)

11/09/2026

Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ

View PDF (2 pages)

13/08/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2026

Resolutions

View PDF (1 pages)

13/08/2026

Declaration of solvency

View PDF (6 pages)

03/07/2026

Replacement Filing of Confirmation Statement dated 2026-05-05

View PDF (3 pages)

19/05/2026

Resolutions

View PDF (1 pages)

05/05/2026

Confirmation statement made on 2026-05-05 with no updates

View PDF (4 pages)

01/12/2025

Appointment of Catherine Hewitt as a secretary on 2025-11-19

View PDF (2 pages)

01/12/2025

Appointment of Jasmine Ray as a director on 2025-11-18

View PDF (2 pages)

27/11/2025

Termination of appointment of Christopher John Armstrong as a secretary on 2025-11-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Simon John Parsons as a director on 2025-09-30

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

28/04/2025

Second filing of Confirmation Statement dated 2020-04-06

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

29/05/2024

Appointment of Josephine Joyce Eleanor Ford as a director on 2024-05-17

View PDF (2 pages)

24/05/2024

Termination of appointment of Edward Robert White as a director on 2024-05-20

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

24/01/2023

Appointment of Simon John Parsons as a director on 2023-01-16

View PDF (2 pages)

06/01/2023

Termination of appointment of Mark Alexander Trenavin-Body as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Termination of appointment of Alex Raistrick as a secretary on 2022-11-18

View PDF (1 pages)

02/12/2022

Appointment of Christopher John Armstrong as a secretary on 2022-11-19

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

HSBC FINANCE TRANSFORMATION (UK) LIMITED has not submitted financial statements

HSBC FINANCE TRANSFORMATION (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HSBC FINANCE TRANSFORMATION (UK) LIMITED

HSBC FINANCE TRANSFORMATION (UK) LIMITED is a Liquidation company incorporated on 25/02/1985 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC FINANCE TRANSFORMATION (UK) LIMITED?

HSBC FINANCE TRANSFORMATION (UK) LIMITED is currently Liquidation. It was registered on 25/02/1985 .

Where is HSBC FINANCE TRANSFORMATION (UK) LIMITED located?

HSBC FINANCE TRANSFORMATION (UK) LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does HSBC FINANCE TRANSFORMATION (UK) LIMITED do?

HSBC FINANCE TRANSFORMATION (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HSBC FINANCE TRANSFORMATION (UK) LIMITED?

The latest filing was on 11/09/2026: Register inspection address has been changed to 8-14 Canada Square London E14 5HQ.