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
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
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 |
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
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% |
Margins divide P&L lines by turnover. 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.
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.
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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers