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HSBC EQUITY (UK) LIMITED (00938291)

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Introduction

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Updated On: 16/08/2026
H

HSBC EQUITY (UK) LIMITED

HSBC Equity (UK) Limited is a private limited company incorporated on 4 September 1968 under the jurisdiction of England and Wales. The company is currently in liquidation, with its registered office at c/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

It is a wholly owned subsidiary of HSBC Bank Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole officer is HSBC Corporate Secretary (UK) Limited, appointed as corporate secretary on 8 August 2022. The company’s principal activity is that of a financial holding company (SIC 64303).

The company has a history of insolvency. Its most recent accounts, for the period ended 31 December 2023, were full accounts. Both the latest accounts and confirmation statement are overdue. A members’ return of the final meeting in the voluntary liquidation was filed on 19 June 2026.

Status

liquidation

Active since 57 years ago

Company No

00938291

LTD Company

Age

57 Years

Incorporated 4 September 1968

Size

N/A

Accounts

ARD: 31/12

Overdue

10 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 14 May 2025 (1 year ago)
Submitted on 14 May 2025 (1 year ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

HSBC EQUITY LIMITED
From: 1 May 1996To: 27 September 1999
MONTAGU EQUITY LIMITED
From: 30 November 1992To: 1 May 1996
MIDLAND MONTAGU EQUITY LIMITED
From: 30 January 1987To: 30 November 1992
MIDLAND BANK EQUITY LIMITED
From: 1 October 1984To: 30 January 1987
MIDLAND BANK INDUSTRIAL FINANCE LIMITED
From: 31 December 1980To: 1 October 1984
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED
From: 4 September 1968To: 31 December 1980

Contact

Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,

Timeline

17 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Dec 10
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Mar 17
Director Joined
Apr 17
Director Left
Aug 20
Director Joined
Oct 20
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Sept 23
Director Left
Sept 23
Capital Update
May 25
Director Left
Jun 25
Director Left
Jun 25
1
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

1 Active
34 Resigned

HEARNE, George Royal Francis

Resigned
39 Rook Way, HorshamRH12 5FR
Secretary
Appointed N/A
Resigned 16 Feb 1998

HUTCHINGS, David George

Resigned
Crepping Hall, Wakes ColneCO6 2AL
Born January 1948
Director
Appointed N/A
Resigned 11 Nov 1993

QUERVAIN, Emil Hugh De, Dr

Resigned
24 Bramcote Road, LondonSW15 6UG
Born February 1932
Director
Appointed N/A
Resigned 17 Dec 1992

MCQUILLAN, Pauline Louise

Resigned
8 Canada Square, LondonE14 5HQ
Secretary
Appointed 25 Apr 2006
Resigned 17 Oct 2008

NIVEN, Frances Julie

Resigned
1 Churchill Place, LondonE14 5HP
Secretary
Appointed 15 Jul 2005
Resigned 25 Apr 2006

GOTT, Sarah Caroline

Resigned
Whitworth Street, LondonSE10 9EN
Secretary
Appointed 17 Oct 2008
Resigned 23 Jun 2010

KERSHAW, Michael James

Resigned
Canada Square, LondonE14 5HQ
Born November 1951
Director
Appointed 15 Dec 2010
Resigned 07 Aug 2020

FERLEY, Emma Suzanne

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 23 Jun 2010
Resigned 21 Feb 2012

HINTON, Robert James

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 21 Feb 2012
Resigned 20 Feb 2015

CAVANNA, David John

Resigned
8 Canada SquareE14 5HQ
Born May 1967
Director
Appointed 29 Oct 2013
Resigned 31 Dec 2015

WILSON, Larissa

Resigned
Canada Square, London, Greater LondonE145HQ
Secretary
Appointed 13 May 2015
Resigned 28 Apr 2017

IRVIN, Crispin Robert John

Resigned
8 Canada SquareE14 5HQ
Born February 1978
Director
Appointed 05 Apr 2017
Resigned 16 Mar 2022

YOUSSOUF, Lorna

Resigned
Canada Square, London, Greater LondonE14 5HQ
Secretary
Appointed 28 Apr 2017
Resigned 11 Sept 2018

FORREST, Ian Mcclure

Resigned
16 Wellington Square, LondonSW3 4NJ
Born March 1958
Director
Appointed N/A
Resigned 02 May 2000

CASSTLES, David Stewart

Resigned
Sandylay House, ChelmsfordCM3 1PS
Born March 1936
Director
Appointed N/A
Resigned 29 Mar 1996

LEWIS, Romana, Ms.

Resigned
LondonE14 5HQ
Secretary
Appointed 11 Sept 2018
Resigned 25 Sept 2019

HOPKINS, Nicola Carol

Resigned
LondonE14 5HQ
Secretary
Appointed 25 Sept 2019
Resigned 25 Feb 2022

ANDERSON, Michael Connelly

Resigned
Canada Square, LondonE14 5HQ
Born June 1962
Director
Appointed 05 Jan 2016
Resigned 22 Mar 2017

HSBC CORPORATE SECRETARY (UK) LIMITED

Active
Canada Square, LondonE14 5HQ
Corporate secretary
Appointed 08 Aug 2022

PEARCE, Mathew

Resigned
Canada Square, LondonE14 5HQ
Born July 1976
Director
Appointed 17 Mar 2022
Resigned 05 Sept 2023

HILDEBRANDT, Charles Robert

Resigned
Canada Square, LondonE14 5HQ
Born September 1978
Director
Appointed 07 Sept 2023
Resigned 30 Jun 2025

COTTERILL, Ian Christopher

Resigned
1 Cloisters Lawns, LetchworthSG6 3JT
Born December 1948
Director
Appointed 17 Mar 2003
Resigned 12 Sept 2003

MASTERSON, Christopher Mary

Resigned
Side Ley, WeybridgeKT13 0JY
Born October 1956
Director
Appointed 08 May 2000
Resigned 17 Mar 2003

FARLEY, David Allan

Resigned
22 Douglas Road, HarpendenAL5 2EW
Born February 1962
Director
Appointed 09 Jul 2001
Resigned 17 Mar 2003

GILL, Christopher Paul

Resigned
Silvertrees 18 Burntwood Road, SevenoaksTN13 1PT
Born December 1957
Director
Appointed 16 Jan 2004
Resigned 17 Nov 2008

CORBY, Caroline Frances

Resigned
85 Leverton Street, LondonNW5
Born January 1965
Director
Appointed 11 Nov 1997
Resigned 20 Sept 2000

STAFFORD, Paul Andrew

Resigned
Heathfield 19 Grange Road, Saffron WaldenCB10 1SZ
Secretary
Appointed 16 Feb 1998
Resigned 06 Jul 2001

HEATH, Roger Anthony Frederick

Resigned
Iron Pear Tree House, South GodstoneRH9 8NA
Born January 1943
Director
Appointed N/A
Resigned 31 Dec 1997

HAWORTH, Susan Mary

Resigned
33 The Stewarts, Bishops StortfordCM23 2NU
Secretary
Appointed 16 Feb 1998
Resigned 17 Mar 2003

GOODWIN, Philip Walter

Resigned
38 Carnwood Road, WilmslowSK9 5DL
Born February 1961
Director
Appointed 11 Sept 2000
Resigned 17 Mar 2003

COLE, Jennifer

Resigned
Flat 2 The Earl Of Devon, LondonE3 3QX
Secretary
Appointed 06 Jul 2001
Resigned 01 Aug 2003

MANSELL, Victor John Blakemore

Resigned
Follyfoot Farm, CamberleyGU17 9LW
Born April 1956
Director
Appointed 17 Mar 2003
Resigned 29 Oct 2013

POOLE, Rebecca Louise

Resigned
69b Replingham Road, WimbledonSW18 5LU
Secretary
Appointed 29 Aug 2003
Resigned 15 Jul 2005

O'BRIEN, Vincent Gerald

Resigned
8 Vineyard Hill, LondonSW19 7JH
Born January 1958
Director
Appointed 21 Dec 1993
Resigned 17 Mar 2003

BURNETT, David Henry

Resigned
Faircroft, LondonNW3 1AN
Born December 1951
Director
Appointed 15 Sept 2003
Resigned 31 Mar 2006

Persons with significant control

1

Hsbc Bank Plc

Active
Canada Square, LondonE14 5HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016

Fundings

Financials

Latest Activities

Filing History

215

Liquidation Voluntary Members Return Of Final Meeting
19 June 2026
LIQ13LIQ13
Move Registers To Sail Company With New Address
18 July 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 July 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 June 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
24 June 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
24 June 2025
600600
Resolution
24 June 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
19 May 2025
SH19Statement of Capital
Legacy
19 May 2025
SH20SH20
Legacy
19 May 2025
CAP-SSCAP-SS
Resolution
19 May 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
9 August 2022
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 February 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 May 2017
TM02Termination of Secretary
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Auditors Resignation Company
21 August 2015
AUDAUD
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Auditors Resignation Company
4 August 2015
AUDAUD
Appoint Person Secretary Company With Name Date
20 May 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Termination Secretary Company With Name Termination Date
27 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Termination Secretary Company With Name
22 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 February 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Resolution
29 July 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
15 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
25 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
15 June 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
363aAnnual Return
Legacy
19 June 2006
288cChange of Particulars
Legacy
7 June 2006
288cChange of Particulars
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
12 September 2005
AAAnnual Accounts
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
363aAnnual Return
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
363aAnnual Return
Accounts With Accounts Type Full
12 May 2004
AAAnnual Accounts
Legacy
26 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
287Change of Registered Office
Legacy
14 August 2003
363aAnnual Return
Legacy
30 July 2003
353353
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2002
AAAnnual Accounts
Legacy
1 July 2002
363aAnnual Return
Legacy
20 June 2002
288cChange of Particulars
Legacy
12 December 2001
288cChange of Particulars
Accounts With Accounts Type Full
15 October 2001
AAAnnual Accounts
Legacy
26 July 2001
288aAppointment of Director or Secretary
Legacy
17 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288cChange of Particulars
Legacy
21 June 2001
363aAnnual Return
Legacy
10 May 2001
288cChange of Particulars
Legacy
22 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
30 May 2000
363aAnnual Return
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Certificate Change Of Name Company
24 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 1999
363aAnnual Return
Legacy
17 May 1999
287Change of Registered Office
Accounts With Accounts Type Full
13 October 1998
AAAnnual Accounts
Legacy
31 May 1998
363aAnnual Return
Legacy
27 February 1998
288bResignation of Director or Secretary
Legacy
27 February 1998
288aAppointment of Director or Secretary
Legacy
27 February 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
16 June 1997
363aAnnual Return
Legacy
21 November 1996
288cChange of Particulars
Memorandum Articles
12 November 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
12 November 1996
MEM/ARTSMEM/ARTS
Resolution
12 November 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 1996
AAAnnual Accounts
Auditors Resignation Company
19 September 1996
AUDAUD
Legacy
2 August 1996
325325
Legacy
17 July 1996
353353
Legacy
17 July 1996
287Change of Registered Office
Legacy
21 June 1996
363aAnnual Return
Memorandum Articles
19 May 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 1996
288288
Accounts With Accounts Type Full
28 September 1995
AAAnnual Accounts
Legacy
22 June 1995
288288
Legacy
16 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 June 1994
363x363x
Accounts With Accounts Type Full
13 June 1994
AAAnnual Accounts
Legacy
12 January 1994
288288
Legacy
8 January 1994
288288
Legacy
11 December 1993
288288
Legacy
7 September 1993
288288
Accounts With Accounts Type Full
18 June 1993
AAAnnual Accounts
Legacy
18 June 1993
363x363x
Auditors Resignation Company
1 June 1993
AUDAUD
Auditors Resignation Company
21 May 1993
AUDAUD
Memorandum Articles
28 February 1993
MEM/ARTSMEM/ARTS
Legacy
7 January 1993
288288
Legacy
17 December 1992
287Change of Registered Office
Certificate Change Of Name Company
27 November 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 June 1992
AAAnnual Accounts
Legacy
10 June 1992
363x363x
Accounts With Accounts Type Full
12 June 1991
AAAnnual Accounts
Legacy
12 June 1991
363x363x
Legacy
1 May 1991
288288
Legacy
6 December 1990
190190
Legacy
6 December 1990
325325
Legacy
6 December 1990
353353
Legacy
6 December 1990
288288
Legacy
6 December 1990
288288
Legacy
5 December 1990
288288
Resolution
31 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 June 1990
AAAnnual Accounts
Legacy
12 June 1990
363363
Accounts With Accounts Type Full
7 June 1989
AAAnnual Accounts
Legacy
7 June 1989
363363
Legacy
12 August 1988
225(1)225(1)
Accounts With Accounts Type Full
28 July 1988
AAAnnual Accounts
Legacy
24 March 1988
363363
Legacy
27 January 1988
363363
Legacy
22 June 1987
288288
Legacy
9 February 1987
GAZ(U)GAZ(U)
Certificate Change Of Name Company
30 January 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 January 1987
AAAnnual Accounts
Legacy
21 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
25 September 1986
288288
Legacy
6 September 1986
288288
Legacy
20 May 1986
288288