CompanyTrack
H

HSBC INFRASTRUCTURE LIMITED

Dissolved Birmingham

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
H

HSBC INFRASTRUCTURE LIMITED

Financial intermediation not elsewhere classified

Founded 11 Aug 1997 Dissolved Birmingham, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 29 Jun 2023
Confirmation Statement Submitted
Net assets £1.91M £0.00 2022 year on year
Total assets £1.91M £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover HSBC INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£77.41k

Net Assets

£1.91M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 30 resigned
Status
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Sept 2022Active
James WilkinsonDirectorBritishUnited Kingdom485 Jul 2017Active
Rex Man-hin TangDirectorAmericanUnited Kingdom4429 Jul 2022Active

Shareholders

Shareholders (1)

Hsbc Specialist Investments Limited
100.0%
10012 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Specialist Investments Limited

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC SPECIALIST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INVESTMENT BANK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Aug 2024GazetteGazette Dissolved LiquidationView(1 page)
9 May 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
21 Mar 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
16 Mar 2024AddressChange Sail Address Company With New AddressView(2 pages)
7 Dec 2023OfficersChange to director Mr James Wilkinson on 2023-12-06View(2 pages)
9 Aug 2024 Gazette

Gazette Dissolved Liquidation

9 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Mar 2024 Address

Move Registers To Sail Company With New Address

16 Mar 2024 Address

Change Sail Address Company With New Address

7 Dec 2023 Officers

Change to director Mr James Wilkinson on 2023-12-06

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 9 May 2024

Move Registers To Sail Company With New Address

1 years ago on 21 Mar 2024

Change Sail Address Company With New Address

1 years ago on 16 Mar 2024

Change to director Mr James Wilkinson on 2023-12-06

2 years ago on 7 Dec 2023