Liquidation
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Company Information for HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
 OC322136 Limited Liability Partnership
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Company Overview
About Hsbc Mortgage Limited Liability Partnership
HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP was founded on 2006-09-04 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Hsbc Mortgage Limited Liability Partnership is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP | |
| Legal Registered Office | |
| 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in EC3A | |
Filing Information
| Company Number | OC322136 | |
|---|---|---|
| Company ID Number | OC322136 | |
| Date formed | 2006-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-05 06:55:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HALPHEN LIQUIDATION MEMBER LIMITED |
||
HSBC BANK PLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALPHEN MORTGAGE BACKED SECURITIES PLC |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LLAD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 35 GREAT ST HELENS LONDON EC3A 6AP | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 35 GREAT ST HELENS LONDON EC3A 6AP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 30/10/15 | |
| LLPAUD | AUDITORS RESIGNATION (LLP) | |
| LLPAUD | AUDITORS RESIGNATION (LLP) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 30/10/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 30/10/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 30/10/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HSBC BANK PLC / 21/11/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HALPHEN LIQUIDATION MEMBER LIMITED / 21/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 30/10/11 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM LLTM01 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HALPHEN MORTGAGE BACKED SECURITIES PLC | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 30/10/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/10/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 02/10/08 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | ANNUAL RETURN MADE UP TO 04/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 8 CANADA SQUARE LONDON E14 5HQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-01-26 |
| Appointmen | 2018-01-26 |
| Resolution | 2018-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL LLP SECURITY DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (THE LLP SECURITY TRUSTEE) | |
| ASSIGNATION IN SECURITY | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (IN ITS CAPACITY AS "LLP SECURITY TRUSTEE") | |
| LLP SECURITY DEED | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (IN ITS CAPACITY AS "LLP SECURITY TRUSTEE") | |
| AMENDED AND RESTATED LLP SECUIRTY DEED | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (IN ITS CAPACITY AS "LLP SECURITY TRUSTEE") | |
| ASSIGNATION IN SECURITY | Satisfied | LAW DEBENTURE TRUST COMPANY (IN ITS CAPACITY AS LLP SECURITY TRUSTEE)(FOR ITSELF AND ON BEHALFOF THE OTHER LLP SECURED CREDITORS) | |
| LLP SECURITY DEED | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (IN ITS CAPACITY AS THE "LLP SECURITY TRUSTEE")(FOR ITSELF AND ON BEHALF OF THE OTHER LLP SECURED CREDITORS) | |
| SECURITY DEED | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (IN ITS CAPACITY AS THE LLP SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP registering or being granted any patents Domain Names
We do not have the domain name information for HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP
Income
Government Income
We have not found government income sources for HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP are:
Outgoings
Business Rates/Property Tax
No properties were found where HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP | Event Date | 2018-01-26 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP | Event Date | 2018-01-26 |
| Name of Company: HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP Company Number: OC322136 Nature of Business: Activities of mortgager finance companies Registered office: 35 Great St Helens, London, EC3A… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP | Event Date | 2018-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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