HSBC PROPERTY (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4K
0% vs 2024
Employees
0
Average over period
Profit before tax
-£61
0% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£61 | -£61 | |
| Profit before tax | -£61 | -£61 | |
| Net profit | -£46 | -£46 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,505 | £3,505 | |
| Net assets | £3,505 | £3,505 | |
| Equity | £3,505 | £3,505 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,505 £3,505
-
Employees
—
Not reported
-
Operating profit
0%
-£61 -£61
-
Profit before tax
0%
-£61 -£61
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -1.7% | -1.7% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HSBC PROPERTY (UK) LIMITED 2002-03-01 → present
- ASSETFINANCE JUNE (P) LIMITED 1999-09-27 → 2002-03-01
- MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED 1982-06-02 → 1999-09-27
- MIDLAW (NO.19) LIMITED 1982-01-21 → 1982-06-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions, including future projections of profitability, cash flows and capital resources.”
Group structure
- HSBC PROPERTY (UK) LIMITED · parent
- HSBC Services Japan Limited 100%
Significant events
- “No significant events affecting the Company have occurred since the end of the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-03-29 | — | — |
| CROWLEY, Victoria Kathleen | Director | 2022-08-08 | Jun 1972 | British |
| KHELIL, Karim | Director | 2026-01-01 | Feb 1970 | British |
| UWAKWE, Okechukwu | Director | 2017-09-12 | Jun 1969 | Irish |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-11 | 2008-09-12 |
| DEAN, Katherine | Secretary | 2013-07-24 | 2015-07-06 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2011-12-14 |
| KARDA, Vivek | Secretary | 2021-03-03 | 2022-03-29 |
| LEWIS, Romana | Secretary | 2015-07-06 | 2017-12-01 |
| MCKENZIE, John Hume | Secretary | 1992-05-06 | 2001-07-01 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-04-25 | 2008-02-11 |
| MUSGROVE, Robert Hugh | Secretary | 2001-07-01 | 2002-11-15 |
| NIVEN, Frances Julie | Secretary | 2004-06-11 | 2006-04-25 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2004-06-11 |
| WOOD, Hollie Rheanna | Secretary | 2011-12-14 | 2013-07-24 |
| ALDRIDGE, Peter Colin | Director | 1994-05-03 | 1997-04-14 |
| ANDERSON, Michael Connelly | Director | 2015-12-16 | 2017-03-22 |
| BARKER, Fiona Ann | Director | 2010-06-04 | 2013-03-13 |
| BENCARD, Robin Louis Henning | Director | 2005-03-14 | 2016-08-01 |
| BROWNE, Ian James | Director | 1994-03-01 | 1995-04-04 |
| CARNEY, Brian | Director | 2000-04-01 | 2002-12-30 |
| CAVANNA, David John | Director | 2013-07-24 | 2015-12-31 |
| DEVENISH, William Frederick | Director | 1997-04-14 | 2002-12-30 |
| EVANS, Geoffrey William | Director | — | 1998-03-16 |
| GILMAN, David William | Director | — | 2003-10-31 |
| HOLMES, Timothy Victor | Director | 1997-04-01 | 2002-12-30 |
| IRVIN, Crispin Robert John | Director | 2017-03-22 | 2022-07-28 |
| KELL, Christopher Raymond | Director | 2002-12-30 | 2004-07-26 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2008-12-03 |
| KENT, John Richard | Director | 2012-12-06 | 2017-05-31 |
| LANE, Robert David | Director | 2002-12-30 | 2004-07-26 |
| LAWN, Gregory Martin, Mr. | Director | 2021-03-03 | 2022-05-13 |
| LEECH, Ian Robert | Director | — | 1993-04-01 |
| LESTER, Edward Paul | Director | — | 1994-04-29 |
| LONG, Simon Einar | Director | 2016-03-15 | 2020-10-01 |
| MEAD, David Harry | Director | 2003-10-31 | 2007-06-29 |
| OWEN CONWAY, Gareth | Director | 2005-03-14 | 2019-12-06 |
| PICKEN, Graham Edward | Director | — | 2003-07-14 |
| QUINN, Noel Paul | Director | 1997-04-01 | 2000-03-31 |
| SENIOR, Carl Thomas | Director | 2012-01-25 | 2012-06-19 |
| SINGLETON, Kevin Alan, Dr | Director | 2007-02-12 | 2011-11-30 |
| SMITHSON, Keith Victor | Director | 1997-04-01 | 1999-07-30 |
| SPENCER, Paul Jonathan | Director | 2009-04-14 | 2010-06-04 |
| STEIN, Wallace George William | Director | 1997-04-01 | 2000-03-31 |
| SUBRAMANIYAN, Jaya | Director | 2013-03-18 | 2020-12-01 |
| TANG, Rex Man-Hin | Director | 2022-08-08 | 2025-12-31 |
| TURNER, Desmond Richard | Director | 2004-07-26 | 2013-06-20 |
| WILKINSON, Nigel John Lewis | Director | 2003-09-30 | 2005-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Finance (Netherlands) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-20 | Active |
| Hsbc Asia Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2018-11-20 |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.