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HEIDI FINANCE HOLDINGS (UK) LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 01212279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- MCCAFFREY, James
- VIJAY, Samuel
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-13
- Age Of Company 1975-05-13 49 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Black Horse Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800N37X6ROKLGW307
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
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HEIDI FINANCE HOLDINGS (UK) LIMITED Company Description
- HEIDI FINANCE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01212279. Its current trading status is "live". It was registered 1975-05-13. It was previously called HYUNDAI FINANCE HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 25 Gresham Street .
Get HEIDI FINANCE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heidi Finance Holdings (Uk) Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1975-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-28) - CC04
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-dormant (2021-02-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-21) - CH01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-director-company-with-change-date (2019-01-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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resolution (2012-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-22) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-09) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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termination-secretary-company-with-name (2010-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-06) - 288c
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legacy (2008-05-21) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-10-03) - 288b
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legacy (2007-10-29) - 363a
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legacy (2007-10-04) - 288a
keyboard_arrow_right 2006
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miscellaneous (2006-02-10) - MISC
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legacy (2006-01-11) - 288b
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legacy (2006-01-18) - 288a
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legacy (2006-01-22) - 288b
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legacy (2006-01-23) - 288b
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legacy (2006-02-10) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-02-15) - 288a
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legacy (2006-11-23) - 353
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legacy (2006-11-23) - 363a
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legacy (2006-12-21) - 288b
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legacy (2006-02-10) - 287
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288a
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legacy (2005-12-20) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-10-27) - 363a
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legacy (2005-10-26) - 288b
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legacy (2005-08-19) - 288a
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legacy (2005-08-18) - 288b
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-08-17) - 288b
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legacy (2005-08-17) - 288a
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certificate-change-of-name-company (2005-08-17) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-03-31) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-11) - 288a
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legacy (2003-08-18) - 288a
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legacy (2003-08-18) - 288b
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legacy (2003-04-11) - 288b
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legacy (2003-11-07) - 363a
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accounts-with-accounts-type-full (2003-11-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363a
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legacy (2002-11-19) - 353
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-01-31) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363a
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-01-16) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-03) - 288b
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-07-03) - 288a
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legacy (2000-11-17) - 363a
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legacy (2000-11-07) - 353
keyboard_arrow_right 1999
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legacy (1999-10-28) - 363a
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legacy (1999-06-02) - 288b
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legacy (1999-06-02) - 288a
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accounts-with-accounts-type-full (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363a
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accounts-with-accounts-type-full (1998-04-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-11-02) - 363a
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legacy (1997-05-01) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-06-20) - 288
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auditors-resignation-company (1996-12-13) - AUD
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legacy (1996-11-01) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-07) - 288
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legacy (1995-01-06) - 288
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legacy (1995-01-09) - 288
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legacy (1995-11-14) - 363x
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accounts-with-accounts-type-full (1995-07-13) - AA
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legacy (1995-11-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-02) - 363x
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legacy (1994-10-21) - 288
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-01-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-03) - AA
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legacy (1993-11-04) - 363s
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legacy (1993-11-22) - 287
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legacy (1993-11-22) - 288
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legacy (1993-11-24) - 288
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certificate-change-of-name-company (1993-11-25) - CERTNM
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resolution (1993-11-26) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-03) - 363s
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accounts-with-accounts-type-full (1992-10-06) - AA
keyboard_arrow_right 1991
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legacy (1991-09-26) - 288
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resolution (1991-07-22) - RESOLUTIONS
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legacy (1991-10-31) - 363b
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accounts-with-accounts-type-full-group (1991-10-10) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-11-07) - 363
keyboard_arrow_right 1989
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full-group (1989-10-30) - AA
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legacy (1989-08-23) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-01) - AA
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legacy (1988-12-01) - 363
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certificate-change-of-name-company (1988-03-30) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-11-05) - 363
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legacy (1987-03-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
keyboard_arrow_right 1976
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resolution (1976-11-19) - RESOLUTIONS
keyboard_arrow_right 1975
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incorporation-company (1975-05-13) - NEWINC