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Dossier

HSBC EQUITY (UK) LIMITED

Lowliquidation
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1968-09-04
Legal form
ltd
Activity
64303
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

HSBC EQUITY (UK) LIMITED is a ltd registered in GB, incorporated 1968-09-04 (liquidation).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • HSBC EQUITY (UK) LIMITED
Holdings / subsidiaries
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
00938291
Status
liquidation
Type
ltd
Incorporated
1968-09-04
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
64303
Officers · 1 active
  • corporate secretary · appt 2022-08-08
  • COLE, Jennifer(resigned)
    secretary · British · appt 2001-07-06
  • FERLEY, Emma Suzanne(resigned)
    secretary · appt 2010-06-23
  • GOTT, Sarah Caroline(resigned)
    secretary · British · appt 2008-10-17
  • HAWORTH, Susan Mary(resigned)
    secretary · British · appt 1998-02-16
  • HEARNE, George Royal Francis(resigned)
    secretary · British
  • HINTON, Robert James(resigned)
    secretary · appt 2012-02-21
  • HOPKINS, Nicola Carol(resigned)
    secretary · appt 2019-09-25
  • LEWIS, Romana, Ms.(resigned)
    secretary · appt 2018-09-11
  • MCQUILLAN, Pauline Louise(resigned)
    secretary · British · appt 2006-04-25
  • NIVEN, Frances Julie(resigned)
    secretary · British · appt 2005-07-15
  • POOLE, Rebecca Louise(resigned)
    secretary · British · appt 2003-08-29
Beneficial owners · PSC · 1 current
  • Hsbc Bank Plc
    corporate PSC · United Kingdom · since 2016-10-26 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/07

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Hsbc Bank Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC EQUITY (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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