HA

HSBC ASSET FINANCE HOLDINGS LIMITED

Dissolved

Company number 01143819

London · Incorporated 6 November 1973

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRIFFIN INVESTMENTS LIMITED · 6 November 1973 – 31 December 1979

FORWARD TRUST GROUP LIMITED · 31 December 1979 – 1 April 1997

FTG LIMITED · 1 April 1997 – 22 May 2015

Company overview

HSBC Asset Finance Holdings Limited was a private limited company incorporated on 6 November 1973 under the jurisdiction of England and Wales. The company was dissolved on 29 April 2020.

Its registered office was at Hill House, 1 Little New Street, London, EC4A 3TR. The company’s principal activity was that of a holding company (SIC 64205). It was wholly owned by HSBC Bank Plc, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The last full accounts were made up to 31 December 2016. The company had no charges. Although it had an insolvency history, it was not subject to compulsory liquidation.

At the time of dissolution, the directors were Robert Francis Carver (appointed 2012) and Gayle Helen Lacey (appointed 2017), with James Richard Hughes serving as secretary (appointed 2019).

The company entered members’ voluntary liquidation, with the final meeting return filed on 29 January 2020, followed by notice of dissolution on 29 April 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2019 View
Move Registers To Sail Company With New Address
Address
7 November 2018 View
Change Sail Address Company With New Address
Address
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 August 2018 View
Resolution
Resolution
1 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Resolution
Resolution
1 February 2018 View
Legacy
Insolvency
1 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2018 View
Legacy
Capital
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Second Filing Of Form With Form Type
Document Replacement
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Miscellaneous
Miscellaneous
18 June 2015 View
Auditors Resignation Company
Auditors
16 June 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Memorandum Articles
Incorporation
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Of Name Notice
Change Of Name
22 May 2015 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Resolution
Resolution
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Director Company
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Secretary Company With Name
Officers
13 July 2010 View
Appoint Person Secretary Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Address
10 June 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
9 March 2002 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Full Group
Accounts
7 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Auditors Resignation Company
Auditors
7 July 1996 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Full Group
Accounts
21 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Address
7 June 1995 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full Group
Accounts
19 May 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full Group
Accounts
11 May 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
29 April 1994 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
12 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full Group
Accounts
22 April 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full Group
Accounts
26 April 1992 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Accounts With Accounts Type Full Group
Accounts
16 April 1991 View
Legacy
Annual Return
16 April 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Officers
7 June 1990 View
Accounts With Accounts Type Full Group
Accounts
9 April 1990 View
Legacy
Annual Return
9 April 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Capital
24 January 1990 View
Memorandum Articles
Incorporation
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Legacy
Capital
11 January 1990 View
Legacy
Officers
5 July 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
23 May 1989 View
Accounts With Accounts Type Full Group
Accounts
17 April 1989 View
Legacy
Annual Return
17 April 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Capital
17 August 1988 View
Resolution
Resolution
16 August 1988 View
Resolution
Resolution
16 August 1988 View
Legacy
Capital
16 August 1988 View
Legacy
Officers
2 June 1988 View
Accounts With Accounts Type Full Group
Accounts
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
17 November 1987 View
Resolution
Resolution
19 October 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
10 September 1987 View
Accounts With Accounts Type Group
Accounts
2 May 1987 View
Legacy
Annual Return
2 May 1987 View
Legacy
Officers
2 May 1987 View
Legacy
Officers
4 April 1987 View
Legacy
Officers
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
31 October 1986 View
Legacy
Mortgage
10 September 1986 View
Accounts With Made Up Date
Accounts
10 May 1984 View
Certificate Change Of Name Company
Change Of Name
28 December 1979 View
Miscellaneous
Miscellaneous
6 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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