HSBC PROPERTY FUNDS (HOLDING) LIMITED
⚰️Wound downliquidation
03335872 · ltd · incorporated 1997-03-19
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
37/100
Watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 37/100 (watch), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (2 active, 32 linked, 15 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 insolvency
- • 1 address
- • 1 resolution
Last 180 days
5
filings
- • 2 insolvency
- • 1 address
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2026-04-15📄resolutionresolution · RESOLUTIONS
- 2026-04-15⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖TANG, Rex Man-Hin resigneddirector
- 2025-12-05📄legacycapital · SH20
- 2025-12-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-05⚠️legacyinsolvency · CAP-SS
- 2025-12-05📄resolutionresolution · RESOLUTIONS
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-09-21➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-29➕TANG, Rex Man-Hin appointeddirector
- 2022-07-28➖IRVIN, Crispin Robert John resigneddirector
- 2022-07-28➖MARLOW, Jonathan Peter resigneddirector
- 2022-02-25➖GOSWAMI, Sulagna, Ms. resignedsecretary
- 2021-04-29➕GOSWAMI, Sulagna, Ms. appointedsecretary
- 2021-04-28➖VANKAYALA, Chaitanya, Mr. resignedsecretary
- 2019-09-24➖TE BRAKE, Jennafer resignedsecretary
- 2019-09-24➕VANKAYALA, Chaitanya, Mr. appointedsecretary
- 2018-04-27➕TE BRAKE, Jennafer appointedsecretary
- 2017-12-08➖LEWIS, Romana resignedsecretary
- 2017-07-06➖COLE, Richard John resigneddirector
- 2017-07-05➕WILKINSON, James appointeddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2017-03-22➕IRVIN, Crispin Robert John appointeddirector
- 2016-01-19➕ANDERSON, Michael Connelly appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-08-13➕LEWIS, Romana appointedsecretary
- 2015-08-13➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2015-01-05➖BHAMBHRA, Tony resignedsecretary
- 2015-01-05➕SHEPHERD, Hannah Elizabeth appointedsecretary
- 2014-04-09➕BHAMBHRA, Tony appointedsecretary
- 2014-04-09➖DEAN, Katherine resignedsecretary
- 2013-10-17➕CAVANNA, David John appointeddirector
- 2013-04-04➕DEAN, Katherine appointedsecretary
- 2013-04-04➖LYON, Karen resignedsecretary
- 2011-06-29➕LYON, Karen appointedsecretary
- 2011-06-29➖OWEN, Stephen resignedsecretary
Showing most recent 50 of 84 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-25
Company in liquidation
highCompany is actively being wound up. Not a going concern.
3 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-04-15: liquidation-voluntary-appointment-of-liquidator; 2026-04-15: liquidation-voluntary-declaration-of-solvency
Group structure
Hsbc Specialist Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Specialist Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
HSBC PROPERTY FUNDS (HOLDING) LIMITED
This company · 03335872
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 Specialist Investments Limited 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.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G LAWRENCE HOLDINGS LIMITED→ 11435549 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACRES RESIDENTIAL LETTINGS LIMITED→ 16113833 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVO SERVICES LTD→ 14227103 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAPTABLE TRAVEL (HOLDINGS) LTD→ 16119618 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADM SHARE 1 LTD→ 15247365 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADNOC XRG TURKMENISTAN LIMITED→ 16231618 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADP 2024 LIMITED→ 15997715 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADP CARPET DISTRIBUTION LIMITED→ 12833174 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADRIAN STYLES HOLDINGS LIMITED→ 13479623 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADT PARTNERS LIMITED→ 13767492 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED→ 04345919 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ADVANCED LETTINGS LIMITED→ 15182969 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒Advanced scoring suite
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.
Available from the Pro tier upwards.
See pricing →Company details
Statusliquidation
Typeltd
Incorporated1997-03-19
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-04-25OVERDUE
Last: 2025-04-11
Officers (2 active · 30 resigned)
HSBC CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2022-09-21
View their other companies + combined net worth →
WILKINSON, James→
Activedirector · ~49y · appointed 2017-07-05
View their other companies + combined net worth →
BHAMBHRA, Tony→
Resignedsecretary · appointed 2014-04-09 · resigned 2015-01-05
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2001-02-13 · resigned 2003-02-17
DEAN, Katherine→
Resignedsecretary · appointed 2013-04-04 · resigned 2014-04-09
GOSWAMI, Sulagna, Ms.→
Resignedsecretary · appointed 2021-04-29 · resigned 2022-02-25
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2003-02-17 · resigned 2008-09-03
LEWIS, Romana→
Resignedsecretary · appointed 2015-08-13 · resigned 2017-12-08
LYON, Karen→
Resignedsecretary · appointed 2011-06-29 · resigned 2013-04-04
MILLER, Philip→
Resignedsecretary · appointed 2008-09-03 · resigned 2009-09-08
OWEN, Stephen→
Resignedsecretary · appointed 2009-09-08 · resigned 2011-06-29
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2015-01-05 · resigned 2015-08-13
TE BRAKE, Jennafer→
Resignedsecretary · appointed 2018-04-27 · resigned 2019-09-24
VANKAYALA, Chaitanya, Mr.→
Resignedsecretary · appointed 2019-09-24 · resigned 2021-04-28
PATERNOSTER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1997-12-20 · resigned 2001-02-13
SISEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-03-19 · resigned 1997-12-20
ANDERSON, Michael Connelly→
Resigneddirector · ~64y · appointed 2016-01-19 · resigned 2017-03-22
CAVANNA, David John→
Resigneddirector · ~59y · appointed 2013-10-17 · resigned 2015-12-31
COLE, Richard John→
Resigneddirector · ~72y · appointed 2011-04-14 · resigned 2017-07-06
CRAIG, Gareth Irons→
Resigneddirector · ~69y · appointed 2009-06-04 · resigned 2011-04-30
Click a director name to see their full track record across all companies.
Recent filings (169 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-04-15
resolution
resolution · RESOLUTIONS
2026-04-15
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
legacy
capital · SH20
2025-12-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-05
legacy
insolvency · CAP-SS
2025-12-05
resolution
resolution · RESOLUTIONS
2025-12-05
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
change-person-director-company-with-change-date
officers · CH01
2024-11-21
change-person-director-company-with-change-date
officers · CH01
2024-11-21
accounts-with-accounts-type-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12