HSBC Property (UK) Limited

Active01608998 Private limited company
Incorporated
21 January 1982 (44 years)
Industry
Financial leasing (64910)
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Khelil, Karim
Director · Appointed 1 January 2026
British
Born February 1970 (56)
Director · Appointed 8 August 2022
British
Born June 1972 (54)
Corporate Secretary · Appointed 29 March 2022
Director · Appointed 12 September 2017
Irish
Born June 1969 (57)
Officer history (44 former)
1 January 2026
Appointed Khelil, Karim as Director
31 December 2025
Resigned Tang, Rex Man-Hin as Director
8 August 2022
Appointed Crowley, Victoria Kathleen as Director
8 August 2022
Appointed Tang, Rex Man-Hin as Director
28 July 2022
Resigned Irvin, Crispin Robert John as Director
13 May 2022
Resigned Lawn, Gregory Martin, Mr. as Director
29 March 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
29 March 2022
Resigned Karda, Vivek as Secretary
3 March 2021
Appointed Lawn, Gregory Martin, Mr. as Director
3 March 2021
Appointed Karda, Vivek as Secretary
1 December 2020
Resigned Subramaniyan, Jaya as Director
1 October 2020
Resigned Long, Simon Einar as Director
6 December 2019
Resigned Owen Conway, Gareth as Director
1 December 2017
Resigned Lewis, Romana as Secretary
12 September 2017
Appointed Uwakwe, Okechukwu as Director
31 May 2017
Resigned Kent, John Richard as Director
22 March 2017
Appointed Irvin, Crispin Robert John as Director
22 March 2017
Resigned Anderson, Michael Connelly as Director
1 August 2016
Resigned Bencard, Robin Louis Henning as Director
15 March 2016
Appointed Long, Simon Einar as Director
31 December 2015
Resigned Cavanna, David John as Director
16 December 2015
Appointed Anderson, Michael Connelly as Director
6 July 2015
Resigned Dean, Katherine as Secretary
6 July 2015
Appointed Lewis, Romana as Secretary
24 July 2013
Appointed Cavanna, David John as Director
24 July 2013
Resigned Wood, Hollie Rheanna as Secretary
24 July 2013
Appointed Dean, Katherine as Secretary
20 June 2013
Resigned Turner, Desmond Richard as Director
18 March 2013
Appointed Subramaniyan, Jaya as Director
13 March 2013
Resigned Barker, Fiona Ann as Director
6 December 2012
Appointed Kent, John Richard as Director
19 June 2012
Resigned Senior, Carl Thomas as Director
25 January 2012
Appointed Senior, Carl Thomas as Director
14 December 2011
Appointed Wood, Hollie Rheanna as Secretary
14 December 2011
Resigned Gott, Sarah Caroline as Secretary
30 November 2011
Resigned Singleton, Kevin Alan, Dr as Director
4 June 2010
Resigned Spencer, Paul Jonathan as Director
4 June 2010
Appointed Barker, Fiona Ann as Director
14 April 2009
Appointed Spencer, Paul Jonathan as Director
3 December 2008
Resigned Kenny, Mary Bridget as Director
1 October 2008
Appointed Gott, Sarah Caroline as Secretary
12 September 2008
Resigned Bayer, George William as Secretary
11 February 2008
Resigned Mcquillan, Pauline Louise as Secretary
11 February 2008
Appointed Bayer, George William as Secretary
29 June 2007
Appointed Kenny, Mary Bridget as Director
29 June 2007
Resigned Mead, David Harry as Director
12 February 2007
Appointed Singleton, Kevin Alan, Dr as Director
25 April 2006
Resigned Niven, Frances Julie as Secretary
25 April 2006
Appointed Mcquillan, Pauline Louise as Secretary
14 March 2005
Resigned Wilkinson, Nigel John Lewis as Director
14 March 2005
Appointed Owen Conway, Gareth as Director
14 March 2005
Appointed Bencard, Robin Louis Henning as Director
26 July 2004
Appointed Turner, Desmond Richard as Director
26 July 2004
Resigned Lane, Robert David as Director
26 July 2004
Resigned Kell, Christopher Raymond as Director
11 June 2004
Resigned Pearce, Mark Vivian as Secretary
11 June 2004
Appointed Niven, Frances Julie as Secretary
31 October 2003
Resigned Gilman, David William as Director
31 October 2003
Appointed Mead, David Harry as Director
30 September 2003
Appointed Wilkinson, Nigel John Lewis as Director
14 July 2003
Resigned Picken, Graham Edward as Director
30 December 2002
Resigned Carney, Brian as Director
30 December 2002
Resigned Devenish, William Frederick as Director
30 December 2002
Resigned Holmes, Timothy Victor as Director
30 December 2002
Appointed Lane, Robert David as Director
30 December 2002
Appointed Kell, Christopher Raymond as Director
15 November 2002
Appointed Pearce, Mark Vivian as Secretary
15 November 2002
Resigned Musgrove, Robert Hugh as Secretary
1 July 2001
Appointed Musgrove, Robert Hugh as Secretary
1 July 2001
Resigned Mckenzie, John Hume as Secretary
1 April 2000
Appointed Carney, Brian as Director
31 March 2000
Resigned Quinn, Noel Paul as Director
31 March 2000
Resigned Stein, Wallace George William as Director
30 July 1999
Resigned Smithson, Keith Victor as Director
16 March 1998
Resigned Evans, Geoffrey William as Director
14 April 1997
Appointed Devenish, William Frederick as Director
14 April 1997
Resigned Aldridge, Peter Colin as Director
1 April 1997
Appointed Holmes, Timothy Victor as Director
1 April 1997
Appointed Stein, Wallace George William as Director
1 April 1997
Appointed Quinn, Noel Paul as Director
1 April 1997
Appointed Smithson, Keith Victor as Director
4 April 1995
Resigned Browne, Ian James as Director
3 May 1994
Appointed Aldridge, Peter Colin as Director
29 April 1994
Resigned Lester, Edward Paul as Director
1 March 1994
Appointed Browne, Ian James as Director
1 April 1993
Resigned Leech, Ian Robert as Director
6 May 1992
Appointed Mckenzie, John Hume as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 02815114
Former controllers (1)
20 November 2018
Ceased HSBC Asia Holdings (UK) Limited — Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates29 May 2026
13 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
30 December 2025Full accounts30 June 2025
29 May 2025Confirmation statement with no updates29 May 2025
Show all 230 filings

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