HSBC EQUITY (UK) LIMITED
- · Hygiene score: 45 → 25
- · Bankability: 30 → 20
Picture worsened over the last 30 days — 2 negative signals vs 0 positive.
- ↓Hygiene score: 45 → 25
- ↓Bankability: 30 → 20
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 29/100 (pass), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (89 events)Click to expand
- 2025-07-18📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-07-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-06-30➖HILDEBRANDT, Charles Robert resigneddirector
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-24⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-06-24⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-06-24📄resolutionresolution · RESOLUTIONS
- 2025-06-19➖TSE, Yin Chun resigneddirector
- 2025-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-05-19📄legacycapital · SH20
- 2025-05-19⚠️legacyinsolvency · CAP-SS
- 2025-05-19📄resolutionresolution · RESOLUTIONS
- 2024-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-07➕HILDEBRANDT, Charles Robert appointeddirector
- 2023-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-05➖PEARCE, Mathew resigneddirector
- 2023-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-08-08➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-17➕PEARCE, Mathew appointeddirector
- 2022-03-16➖IRVIN, Crispin Robert John resigneddirector
- 2022-02-25➖HOPKINS, Nicola Carol resignedsecretary
- 2020-09-30➕TSE, Yin Chun appointeddirector
- 2020-08-07➖KERSHAW, Michael James resigneddirector
- 2019-09-25➕HOPKINS, Nicola Carol appointedsecretary
- 2019-09-25➖LEWIS, Romana, Ms. resignedsecretary
- 2018-09-11➕LEWIS, Romana, Ms. appointedsecretary
- 2018-09-11➖YOUSSOUF, Lorna resignedsecretary
- 2017-04-28➖WILSON, Larissa resignedsecretary
- 2017-04-28➕YOUSSOUF, Lorna appointedsecretary
- 2017-04-05➕IRVIN, Crispin Robert John appointeddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2016-01-05➕ANDERSON, Michael Connelly appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-05-13➕WILSON, Larissa appointedsecretary
- 2015-02-20➖HINTON, Robert James resignedsecretary
- 2013-10-29➕CAVANNA, David John appointeddirector
- 2013-10-29➖MANSELL, Victor John Blakemore resigneddirector
- 2013-10-29➖SUBRAMANIYAN, Jaya resigneddirector
- 2012-02-21➖FERLEY, Emma Suzanne resignedsecretary
- 2012-02-21➕HINTON, Robert James appointedsecretary
- 2010-12-15➕KERSHAW, Michael James appointeddirector
- 2010-06-23➕FERLEY, Emma Suzanne appointedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 58 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-09-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-28
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-06-24: liquidation-voluntary-declaration-of-solvency; 2025-06-24: liquidation-voluntary-appointment-of-liquidator
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Hsbc Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hsbc Bank Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
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Registered office
Filing status
Officers (1 active · 36 resigned)
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