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Home > England & Wales Companies > HSBC INTERMEDIATE LEASING (UK) LIMITED
Company Information for

HSBC INTERMEDIATE LEASING (UK) LIMITED

LONDON, E14 5HQ,
Company Registration Number
00418328
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Hsbc Intermediate Leasing (uk) Ltd
HSBC INTERMEDIATE LEASING (UK) LIMITED was founded on 1946-08-29 and had its registered office in London. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
HSBC INTERMEDIATE LEASING (UK) LIMITED
 
Legal Registered Office
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
SAMUEL MONTAGU LEASING SERVICES LIMITED13/05/2002
Filing Information
Company Number 00418328
Date formed 1946-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts FULL
Last Datalog update: 2017-09-04 15:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC INTERMEDIATE LEASING (UK) LIMITED
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Company Officers of HSBC INTERMEDIATE LEASING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROMANA LEWIS
 Company Secretary 2015-07-06
MICHAEL CONNELLY ANDERSON
 Director 2015-12-16
JOHN RICHARD KENT
 Director 2012-12-06
SIMON EINAR LONG
 Director 2016-03-15
GARETH OWEN CONWAY
 Director 2004-01-28
JAYA SUBRAMANIYAN
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN LOUIS HENNING BENCARD
 Director 1998-01-09 2016-08-01
DAVID JOHN CAVANNA
 Director 2013-07-24 2015-12-31
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2015-01-05 2015-07-06
TONY BHAMBHRA
 Company Secretary 2014-01-08 2015-01-05
NARESH MANJANATH
 Director 2008-01-14 2014-09-11
KATHERINE DEAN
 Company Secretary 2013-07-24 2014-01-08
HOLLIE RHEANNA WOOD
 Company Secretary 2011-12-20 2013-07-24
FIONA ANN BARKER
 Director 2011-11-15 2013-06-21
MARIA THERESE FLEMING
 Director 2008-01-14 2012-09-30
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2010-09-23 2011-12-20
SARAH CAROLINE GOTT
 Company Secretary 2008-10-17 2010-09-23
MARY BRIDGET KENNY
 Director 2007-02-12 2008-12-03
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-11 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-04-25 2008-02-11
MARCUS PETER JOHN MOLLOY
 Director 2007-02-12 2007-10-05
KEVIN JOSEPH GODFREY
 Director 2005-02-17 2007-02-12
FRANCES JULIE NIVEN
 Company Secretary 2005-07-13 2006-04-25
TREVOR JULIAN WORTHINGTON BOTHAM
 Director 1992-12-20 2006-01-17
REBECCA LOUISE POOLE
 Company Secretary 2004-05-20 2005-07-13
MARK VIVIAN PEARCE
 Company Secretary 2002-11-06 2004-05-20
KEVIN JOSEPH GODFREY
 Director 2001-06-30 2004-01-28
JOHN HUME MCKENZIE
 Director 2001-06-30 2004-01-28
NICOLA SUZANNE BLACK
 Company Secretary 2000-09-28 2002-11-06
ELIZABETH ANNE HOBLEY
 Company Secretary 1998-10-01 2000-09-28
SHAUN KEVIN BRYANT
 Company Secretary 1996-10-01 1998-10-01
CHRISTOPHER JOHN MURPHY
 Director 1998-01-09 1998-04-28
JAMES VICTOR HANSFORD
 Director 1995-07-31 1997-02-21
RICHARD WILLIAM QUIN
 Company Secretary 1995-10-01 1996-10-01
VANESSA INDIRA GARNHAM
 Company Secretary 1992-12-20 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CONNELLY ANDERSON HSBC PROPERTY INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1986-12-17 Dissolved 2016-10-11
MICHAEL CONNELLY ANDERSON CHARTERHOUSE FINANCE CORPORATION LIMITED Director 2016-01-05 CURRENT 1937-03-01 Dissolved 2016-10-11
MICHAEL CONNELLY ANDERSON ASSETFINANCE DECEMBER (A) LIMITED Director 2015-12-16 CURRENT 1973-03-30 Dissolved 2016-11-15
MICHAEL CONNELLY ANDERSON ASSETFINANCE DECEMBER (E) LIMITED Director 2015-12-16 CURRENT 1977-02-18 Dissolved 2016-11-15
MICHAEL CONNELLY ANDERSON HILAGA INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1991-11-11 Dissolved 2016-11-29
MICHAEL CONNELLY ANDERSON SHUTTLE DEVELOPMENTS LIMITED Director 2015-12-16 CURRENT 1997-06-25 Dissolved 2016-11-29
MICHAEL CONNELLY ANDERSON HSBC PH INVESTMENTS (UK) LIMITED Director 2015-12-16 CURRENT 1972-04-25 Dissolved 2017-01-24
MICHAEL CONNELLY ANDERSON HSBC TULIP FUNDING (UK) Director 2015-12-16 CURRENT 1988-12-21 Dissolved 2017-01-24
MICHAEL CONNELLY ANDERSON CREWFLEET LIMITED Director 2015-12-16 CURRENT 1984-05-04 Dissolved 2017-01-17
MICHAEL CONNELLY ANDERSON ALLBLACK INVESTMENTS LIMITED Director 2015-12-16 CURRENT 2001-03-08 Converted / Closed
JOHN RICHARD KENT HSBC ROSE FUNDING (UK) HOLDINGS Director 2012-12-06 CURRENT 1993-03-05 Dissolved 2013-10-08
JOHN RICHARD KENT ASSETFINANCE SEPTEMBER (C) LIMITED Director 2012-12-06 CURRENT 1982-01-21 Dissolved 2015-03-03
JOHN RICHARD KENT ASSETFINANCE SEPTEMBER (D) LIMITED Director 2012-12-06 CURRENT 1982-01-21 Dissolved 2015-01-06
JOHN RICHARD KENT ASSETFINANCE DECEMBER (C) LIMITED Director 2012-12-06 CURRENT 1976-06-22 Dissolved 2015-01-13
JOHN RICHARD KENT ASSETFINANCE JUNE (C) LIMITED Director 2012-12-06 CURRENT 1980-04-25 Dissolved 2015-01-13
JOHN RICHARD KENT ASSETFINANCE JUNE (N) LIMITED Director 2012-12-06 CURRENT 1968-01-30 Dissolved 2015-03-06
JOHN RICHARD KENT ASSETFINANCE DECEMBER (A) LIMITED Director 2012-12-06 CURRENT 1973-03-30 Dissolved 2016-11-15
JOHN RICHARD KENT ASSETFINANCE DECEMBER (E) LIMITED Director 2012-12-06 CURRENT 1977-02-18 Dissolved 2016-11-15
JOHN RICHARD KENT HILAGA INVESTMENTS LIMITED Director 2012-12-06 CURRENT 1991-11-11 Dissolved 2016-11-29
JOHN RICHARD KENT SHUTTLE DEVELOPMENTS LIMITED Director 2012-12-06 CURRENT 1997-06-25 Dissolved 2016-11-29
JOHN RICHARD KENT HSBC PH INVESTMENTS (UK) LIMITED Director 2012-12-06 CURRENT 1972-04-25 Dissolved 2017-01-24
JOHN RICHARD KENT HSBC TULIP FUNDING (UK) Director 2012-12-06 CURRENT 1988-12-21 Dissolved 2017-01-24
JOHN RICHARD KENT CREWFLEET LIMITED Director 2012-12-06 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
SIMON EINAR LONG HSBC ASSET FINANCE HOLDINGS LIMITED Director 2016-10-25 CURRENT 1973-11-06 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (A) LIMITED Director 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
SIMON EINAR LONG ASSETFINANCE DECEMBER (E) LIMITED Director 2016-03-15 CURRENT 1977-02-18 Dissolved 2016-11-15
SIMON EINAR LONG HILAGA INVESTMENTS LIMITED Director 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
SIMON EINAR LONG SHUTTLE DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
SIMON EINAR LONG HSBC PH INVESTMENTS (UK) LIMITED Director 2016-03-15 CURRENT 1972-04-25 Dissolved 2017-01-24
SIMON EINAR LONG HSBC TULIP FUNDING (UK) Director 2016-03-15 CURRENT 1988-12-21 Dissolved 2017-01-24
SIMON EINAR LONG CREWFLEET LIMITED Director 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG ASSETFINANCE DECEMBER (W) LIMITED Director 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
SIMON EINAR LONG ASSETFINANCE JUNE (E) LIMITED Director 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
SIMON EINAR LONG HSBC LODGE FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1992-01-27 Active
SIMON EINAR LONG FORWARD TRUST RAIL SERVICES LIMITED Director 2016-03-15 CURRENT 1995-07-31 Liquidation
SIMON EINAR LONG ASSETFINANCE MARCH (B) LIMITED Director 2016-03-15 CURRENT 1969-04-29 Active
SIMON EINAR LONG ASSETFINANCE JUNE (A) LIMITED Director 2016-03-15 CURRENT 1973-11-06 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (M) LIMITED Director 2016-03-15 CURRENT 1972-08-11 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (P) LIMITED Director 2016-03-15 CURRENT 1977-11-03 Active
SIMON EINAR LONG ASSETFINANCE MARCH (F) LIMITED Director 2016-03-15 CURRENT 1980-10-28 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (H) LIMITED Director 2016-03-15 CURRENT 1989-02-28 Active
SIMON EINAR LONG HSBC FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1990-12-10 Active
SIMON EINAR LONG HSBC CITY FUNDING HOLDINGS Director 2016-03-15 CURRENT 1993-01-04 Liquidation
SIMON EINAR LONG HSBC RAIL (UK) LIMITED Director 2016-03-15 CURRENT 1994-03-21 Liquidation
SIMON EINAR LONG LEGEND ESTATES LIMITED Director 2016-03-15 CURRENT 1997-06-25 Liquidation
SIMON EINAR LONG SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2016-03-15 CURRENT 1989-05-18 Active
SIMON EINAR LONG HSBC ASSET FINANCE (UK) LIMITED Director 2016-03-15 CURRENT 1928-03-31 Active
SIMON EINAR LONG SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2016-03-15 CURRENT 1961-08-04 Liquidation
SIMON EINAR LONG SWAN NATIONAL LIMITED Director 2016-03-15 CURRENT 1980-06-24 Liquidation
SIMON EINAR LONG HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2005-10-13 CURRENT 1961-08-04 Liquidation
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (D) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Dissolved 2015-01-06
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (C) LIMITED Director 2005-03-14 CURRENT 1976-06-22 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE JUNE (C) LIMITED Director 2005-03-14 CURRENT 1980-04-25 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (A) LIMITED Director 2005-03-14 CURRENT 1973-03-30 Dissolved 2016-11-15
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (E) LIMITED Director 2005-03-14 CURRENT 1977-02-18 Dissolved 2016-11-15
GARETH OWEN CONWAY HSBC PH INVESTMENTS (UK) LIMITED Director 2005-03-14 CURRENT 1972-04-25 Dissolved 2017-01-24
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (W) LIMITED Director 2005-03-14 CURRENT 1976-09-16 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (E) LIMITED Director 2005-03-14 CURRENT 1973-02-23 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (A) LIMITED Director 2005-03-14 CURRENT 1973-11-06 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (M) LIMITED Director 2005-03-14 CURRENT 1972-08-11 Liquidation
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (P) LIMITED Director 2005-03-14 CURRENT 1977-11-03 Active
GARETH OWEN CONWAY ASSETFINANCE MARCH (F) LIMITED Director 2005-03-14 CURRENT 1980-10-28 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (H) LIMITED Director 2005-03-14 CURRENT 1989-02-28 Active
GARETH OWEN CONWAY SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2005-03-14 CURRENT 1989-05-18 Active
GARETH OWEN CONWAY HSBC ASSET FINANCE (UK) LIMITED Director 2005-03-14 CURRENT 1928-03-31 Active
GARETH OWEN CONWAY SWAN NATIONAL LIMITED Director 2005-03-14 CURRENT 1980-06-24 Liquidation
GARETH OWEN CONWAY HSBC PROPERTY (UK) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Active
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (F) LIMITED Director 2005-03-14 CURRENT 1964-09-03 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (R) LIMITED Director 2004-10-04 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY HILAGA INVESTMENTS LIMITED Director 2004-01-28 CURRENT 1991-11-11 Dissolved 2016-11-29
GARETH OWEN CONWAY SHUTTLE DEVELOPMENTS LIMITED Director 2004-01-28 CURRENT 1997-06-25 Dissolved 2016-11-29
GARETH OWEN CONWAY HSBC TULIP FUNDING (UK) Director 2004-01-28 CURRENT 1988-12-21 Dissolved 2017-01-24
GARETH OWEN CONWAY CREWFLEET LIMITED Director 2004-01-28 CURRENT 1984-05-04 Dissolved 2017-01-17
GARETH OWEN CONWAY HSBC LODGE FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1992-01-27 Active
GARETH OWEN CONWAY HSBC FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1990-12-10 Active
GARETH OWEN CONWAY HSBC CITY FUNDING HOLDINGS Director 2004-01-28 CURRENT 1993-01-04 Liquidation
GARETH OWEN CONWAY LEGEND ESTATES LIMITED Director 2004-01-28 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
JAYA SUBRAMANIYAN HSBC ASSET FINANCE (UK) LIMITED Director 2015-10-26 CURRENT 1928-03-31 Active
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (C) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (D) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (C) LIMITED Director 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (A) LIMITED Director 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (E) LIMITED Director 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
JAYA SUBRAMANIYAN HILAGA INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
JAYA SUBRAMANIYAN SHUTTLE DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
JAYA SUBRAMANIYAN HSBC PH INVESTMENTS (UK) LIMITED Director 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
JAYA SUBRAMANIYAN HSBC TULIP FUNDING (UK) Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
JAYA SUBRAMANIYAN CREWFLEET LIMITED Director 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (W) LIMITED Director 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ALLBLACK INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2001-03-08 Converted / Closed
JAYA SUBRAMANIYAN HSBC LODGE FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1992-01-27 Active
JAYA SUBRAMANIYAN FORWARD TRUST RAIL SERVICES LIMITED Director 2013-07-24 CURRENT 1995-07-31 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (B) LIMITED Director 2013-07-24 CURRENT 1969-04-29 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (M) LIMITED Director 2013-07-24 CURRENT 1972-08-11 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (P) LIMITED Director 2013-07-24 CURRENT 1977-11-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (F) LIMITED Director 2013-07-24 CURRENT 1980-10-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (H) LIMITED Director 2013-07-24 CURRENT 1989-02-28 Active
JAYA SUBRAMANIYAN HSBC FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1990-12-10 Active
JAYA SUBRAMANIYAN HSBC CITY FUNDING HOLDINGS Director 2013-07-24 CURRENT 1993-01-04 Liquidation
JAYA SUBRAMANIYAN HSBC RAIL (UK) LIMITED Director 2013-07-24 CURRENT 1994-03-21 Liquidation
JAYA SUBRAMANIYAN LEGEND ESTATES LIMITED Director 2013-07-24 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2013-07-24 CURRENT 1989-05-18 Active
JAYA SUBRAMANIYAN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2013-07-24 CURRENT 1961-08-04 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LIMITED Director 2013-07-24 CURRENT 1980-06-24 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2013-07-24 CURRENT 1964-09-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (R) LIMITED Director 2013-07-24 CURRENT 2002-04-12 Active
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (C) LIMITED Director 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (N) LIMITED Director 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (E) LIMITED Director 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (A) LIMITED Director 2013-03-18 CURRENT 1973-11-06 Active
JAYA SUBRAMANIYAN HSBC PROPERTY (UK) LIMITED Director 2013-03-18 CURRENT 1982-01-21 Active
JAYA SUBRAMANIYAN HSBC VENTURES (UK) LIMITED Director 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
JAYA SUBRAMANIYAN SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
JAYA SUBRAMANIYAN MORACREST INVESTMENTS LIMITED Director 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
JAYA SUBRAMANIYAN CCF CHARTERHOUSE LIMITED Director 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
JAYA SUBRAMANIYAN CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2009-03-12 CURRENT 1948-05-13 Active
JAYA SUBRAMANIYAN KEYSER ULLMANN LIMITED Director 2009-03-12 CURRENT 1951-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-10DS01APPLICATION FOR STRIKING-OFF
2016-09-26SH20STATEMENT BY DIRECTORS
2016-09-26CAP-SSSOLVENCY STATEMENT DATED 22/09/16
2016-09-26SH1926/09/16 STATEMENT OF CAPITAL GBP 2000
2016-09-26RES06REDUCE ISSUED CAPITAL 22/09/2016
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2016-03-21AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
2016-01-04AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 150000
2015-12-02AR0101/12/15 FULL LIST
2015-07-31MISCSECTION 519.
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14AUDAUDITOR'S RESIGNATION
2015-07-08AP03SECRETARY APPOINTED MS ROMANA LEWIS
2015-07-07TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-09AR0101/12/14 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NARESH MANJANATH
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-01-08AP03SECRETARY APPOINTED TONY BHAMBHRA
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-03AR0101/12/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30RES01ADOPT ARTICLES 27/08/2013
2013-08-12AP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-08-05AP01DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-12-06AR0101/12/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 18/11/2011
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-01-24AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-12-29TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD
2011-12-29AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2011-12-08AR0101/12/11 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-11-21AP01DIRECTOR APPOINTED FIONA BARKER
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0101/12/10 FULL LIST
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-10-15AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-19MISCAMENDING 288A SURNAME
2009-12-21AR0101/12/09 FULL LIST
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26288aDIRECTOR APPOINTED JYOTI TAILOR
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-12-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-10288aSECRETARY APPOINTED SARAH MAHER
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12288bDIRECTOR RESIGNED
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288bDIRECTOR RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HSBC INTERMEDIATE LEASING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC INTERMEDIATE LEASING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIRST PRIORITY NORWEGIAN MORTGAGE 2004-04-20 Outstanding HAZEL SHIPPING LTD (THE SUB LESSEE)
AN ASSIGNMENT OF BUILDER'S WARRANTIES 2004-04-15 Outstanding HAZEL SHIPPING LTD
A LESSEE SUB-LEASE SECURITY ASSIGNMENT 2004-04-15 Outstanding HAZEL SHIPPING LTD
AN ASSIGNMENT OF SUB-LEASE AND GUARANTEE AND INDEMNITY IN RESPECT OF HULL NO. 351 2003-07-17 Outstanding BLAF (NO.9) LIMITED
LESSEE SUB-LEASE SECURITY ASSIGNMENT 2003-07-09 Outstanding HAZEL SHIPPING LTD
A FIRST PRIORITY NORWEGIAN MORTGAGE 2003-07-09 Outstanding HAZEL SHIPPING LTD. (THE SUB LESSEE)
AN ASSIGNMENT OF BUILDER'S WARRANTIES 2003-07-07 Outstanding HAZEL SHIPPING LTD
AN ASSIGNMENT OF SUB-LEASE AND GUARANTEE OF INDEMNITY 2003-07-05 Outstanding BLAF (NO.2) LIMITED
AN ASSIGNMENT IF BUILDER WARRANTIES 2003-02-25 Outstanding HAZEL SHIPPING LTD
A FIRST PRIORITY NORWEIGIAN MORTGAGE 2003-02-20 Outstanding HAZEL SHIPPING LTD
A LESSEE SUB-LEASE SECURITY ASSIGNMENT 2003-02-19 Outstanding HAZEL SHIPPING LIMITED
AN ASSIGNMENT OF SUB-LEASE AND GUARANTEE AND INDEMNITY 2003-02-14 Outstanding BLAF (NO.10) LIMITED
ASSIGNMENT OF SUB-LEASE AGREEMENT RELATING TO ONE 6,332 TEU "E-TYPE" CONTAINER SHIP WITH HULL NO.1255 CALLED M.V."HATSU ETHIC" 2003-01-07 Outstanding MCC LEASING (NO.24) LIMITED
AN INSURANCE ASSIGNMENT 2002-12-23 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)
AN ASSIGNMENT OF HEAD LEASE AGREEMENT 2002-12-17 Outstanding HATSU MARINE LIMITED
AN ASSIGNMENT OF HEAD LEASE AGREEMENT 2002-06-24 Outstanding HATSU MARINE LIMITED
AN ASSIGNMENT OF SUB-LEASE AGREEMENT RELATING TO ONE 6,332 TEU CONTAINER SHIP CALLED M.V."HATSU EXCEL" 2002-06-18 Outstanding MCC LEASING (NO.24) LIMITED
AN INSURANCE ASSIGNMENT 2002-06-18 Outstanding HAMBURGISCHE LANDESBANK-GIROZENTRALE-(THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC INTERMEDIATE LEASING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HSBC INTERMEDIATE LEASING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC INTERMEDIATE LEASING (UK) LIMITED
Trademarks
We have not found any records of HSBC INTERMEDIATE LEASING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC INTERMEDIATE LEASING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as HSBC INTERMEDIATE LEASING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC INTERMEDIATE LEASING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC INTERMEDIATE LEASING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC INTERMEDIATE LEASING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HQ