HSBC INVOICE FINANCE (UK) LIMITED
Overview
| Company Name | HSBC INVOICE FINANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00759657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC INVOICE FINANCE (UK) LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is HSBC INVOICE FINANCE (UK) LIMITED located?
| Registered Office Address | 1 Centenary Square B1 1HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC INVOICE FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFIN CREDIT SERVICES LIMITED | Nov 04, 1996 | Nov 04, 1996 |
| GRIFFIN FACTORS LIMITED | May 02, 1963 | May 02, 1963 |
What are the latest accounts for HSBC INVOICE FINANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC INVOICE FINANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for HSBC INVOICE FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Debbie Louise Harper as a director on Apr 16, 2026 | 2 pages | AP01 | ||
Appointment of Ian Coulson as a director on Apr 16, 2026 | 2 pages | AP01 | ||
Appointment of Ruzina Miah as a secretary on Apr 16, 2026 | 2 pages | AP03 | ||
Director's details changed for Ms. Stephanie Anne Marie Agnes Betant on Aug 30, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher William Jackson Kent as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of John Patrick Beaney as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Daniel Goldblum as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Hampton as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Jonathan Paul Burdett as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Christopher William Jackson Kent as a secretary on Feb 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jacqueline Marie Gentles as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||
Director's details changed for Nicholas David Hampton on Nov 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Stephanie Anne Marie Agnes Betant as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from 21 Farncombe Rd. Worthing Sussex BN11 2BW to 1 Centenary Square Birmingham B1 1HQ on Nov 09, 2022 | 2 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian John Tandy as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms. Laura Mary Murray as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Appointment of Jacqueline Marie Gentles as a secretary on Sep 27, 2021 | 2 pages | AP03 | ||
Who are the officers of HSBC INVOICE FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIAH, Ruzina | Secretary | Centenary Square B1 1HQ Birmingham 1 United Kingdom | 347591380001 | |||||||
| BEANEY, John Patrick | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | 323800460001 | |||||
| BETANT, Stephanie Anne Marie Agnes, Ms. | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | England | French | 305365280002 | |||||
| COULSON, Ian | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | 347622880001 | |||||
| GOLDBLUM, Daniel | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | 323800150001 | |||||
| HARPER, Debbie Louise | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | 347643250001 | |||||
| MURRAY, Laura Mary, Ms. | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | 295536520001 | |||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| CANTY, Jennifer, Ms. | Secretary | BN11 2BW Worthing 21 Farncombe Road United Kingdom | 264066390001 | |||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 179457200001 | |||||||
| GENTLES, Jacqueline Marie | Secretary | Centenary Square B1 1HQ Birmingham 1 United Kingdom | 287806140001 | |||||||
| GOTT, Sarah Caroline | Secretary | Guildford Grove SE10 8JT London 8 United Kingdom | British | 136485400005 | ||||||
| KENT, Christopher William Jackson | Secretary | Centenary Square B1 1HQ Birmingham 1 United Kingdom | 319690290001 | |||||||
| MCKENZIE, John Hume | Secretary | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| RANGER, Molly | Secretary | BN11 2BW Worthing 21 Farncombe Road United Kingdom | 245944190001 | |||||||
| TAYLOR, Leianne, Mrs. | Secretary | Centenary Square B1 1HQ Birmingham 1 United Kingdom | 256673090001 | |||||||
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 204795520001 | |||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 159850150001 | |||||||
| YOUSSOUF, Lorna | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 234374810001 | |||||||
| ADAMS, Marissa Kristina | Director | Canada Square E14 5HQ London 8 England England | United Kingdom | Canadian,Latvian | 185025530002 | |||||
| BAKER, David William | Director | The Willows Glen Road, Newton Harcourt LE8 9FH Leicester Leicestershire | England | British | 86792460001 | |||||
| BEST, Andrew | Director | 20 Waverley Road CV8 1JN Kenilworth Warwickshire | United Kingdom | British | 49495130001 | |||||
| BLACKWELL, Nicholas Anthony Charles | Director | Berners Fox Hill Village RH16 4QZ Haywards Heath West Sussex | British | 73746290001 | ||||||
| BOTTOMLEY, Stephen Andrew | Director | Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 60768490002 | ||||||
| BOX, Steven Richard, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 140100330001 | |||||
| BROOKES, Malcolm James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 61727900006 | |||||
| BURDETT, Simon Jonathan Paul | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | 260811050001 | |||||
| CARVER, Robert Francis | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 167169940001 | |||||
| COATES, Alexa Jane | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 167798430002 | |||||
| DEAKIN, Trevor | Director | 27 Hillside Avenue BN14 9QR Worthing West Sussex | England | English | 27833230001 | |||||
| EMMERSON, Mark | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 202339330001 |
Who are the persons with significant control of HSBC INVOICE FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Uk Bank Plc | Jul 01, 2018 | Centenary Square B1 1HQ B1 1HQ Birmingham 1 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc Bank Plc | Feb 28, 2018 | Canada Square Canary Wharf E14 5HQ E14 5HQ London 8 Canada Square United Kingdom England | Yes | ||||||||||
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Natures of Control
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| Hsbc Asset Finance Holdings Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0