Heidi Finance Holdings (UK) Limited

Company Name	Heidi Finance Holdings (UK) Limited
Company Status	Active
Company Number	01212279
Category	Private Limited Company
Incorporation Date	13 May 1975(48 years, 12 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James McCaffrey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(42 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Samuel Vijay
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(45 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Penarth Road Cardiff South Glamorgan CF10 5BH Wales

Director Name	Mr Paul Lawrence Hyne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(47 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	16 January 2024(48 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Robert Norman Edmiston
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Alveston House Pemberley Court 558 Kenilworth Road Balsall Common Coventry West Midlands CV7 7RZ

Secretary Name	Mr Harry Wulstan Webb
Nationality	British
Status	Resigned
Appointed	26 October 1991(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 October 1995)
Role	Company Director
Correspondence Address	Longnor House Westbeech Road Pattingham Wolverhampton West Midlands WV6 7AQ

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Co Sec & Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Mr Richard Howard Close
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1995)
Role	Finance & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Reeves Cottage Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	29 October 1993(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(19 years, 7 months after company formation)
Appointment Duration	6 months (resigned 15 June 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(20 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Mr Brian Paul Hancock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(20 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 04 November 2005)
Role	Treasurer
Country of Residence	England
Correspondence Address	47 Grimsdyke Crescent Barnet Hertfordshire EN5 4AQ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(24 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	22 May 2000(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Simon Alan Bowles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(27 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 August 2003)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Border Hill Doras Green Lane Dippenhall Farnham Hampshire GU10 5DU

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2005)
Role	Group Finance Director
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(30 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 09 January 2006)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(30 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 09 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(30 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 January 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(30 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 January 2006)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(30 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr Andrew Charles Shaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(30 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 High Street Weedon Aylesbury Buckinghamshire HP22 4NW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	09 January 2006(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	01 September 2010(35 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(36 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mrs Maria Del Carmen Guzman Lopez
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 December 2014(39 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	04 May 2017(42 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mrs Lauren Pamma
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(43 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(30 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Black Horse Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,647,000
Current Liabilities	£99,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 April 2023	Appointment of Mr Paul Lawrence Hyne as a director on 5 April 2023 (2 pages)
3 April 2023	Termination of appointment of Michael David Whytock as a director on 29 March 2023 (1 page)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 September 2021	Statement of company's objects (2 pages)
5 July 2021	Confirmation statement made on 24 June 2021 with updates (3 pages)
12 March 2021	Appointment of Mr Samuel Vijay as a director on 11 March 2021 (2 pages)
16 February 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
26 November 2020	Termination of appointment of Lauren Pamma as a director on 26 November 2020 (1 page)
1 July 2020	Full accounts made up to 31 December 2019 (14 pages)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
21 November 2019	Director's details changed for Mrs Lauren Pamma on 20 November 2019 (2 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 January 2019	Director's details changed for Mr Michael David Whytock on 4 January 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (15 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (3 pages)
15 June 2018	Appointment of Mrs Lauren Pamma as a director on 14 June 2018 (2 pages)
21 March 2018	Termination of appointment of Maria Del Carmen Guzman Lopez as a director on 21 March 2018 (1 page)
15 August 2017	Full accounts made up to 31 December 2016 (14 pages)
15 August 2017	Full accounts made up to 31 December 2016 (14 pages)
9 August 2017	Appointment of Mr James Mccaffrey as a director on 7 August 2017 (2 pages)
9 August 2017	Appointment of Mr James Mccaffrey as a director on 7 August 2017 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017	Notification of Black Horse Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Black Horse Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 May 2017	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Paul Gittins as a secretary on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Paul Gittins as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (13 pages)
24 June 2016	Full accounts made up to 31 December 2015 (13 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 200,000 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 200,000 (5 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 December 2014	Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 19 December 2014 (2 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200,000 (5 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200,000 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200,000 (5 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200,000 (5 pages)
16 August 2013	Full accounts made up to 31 December 2012 (14 pages)
16 August 2013	Full accounts made up to 31 December 2012 (14 pages)
22 November 2012	Appointment of Mr Michael David Whytock as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Michael David Whytock as a director (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 July 2012	Full accounts made up to 31 December 2011 (14 pages)
18 July 2012	Full accounts made up to 31 December 2011 (14 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
9 May 2011	Termination of appointment of Adrian White as a director (1 page)
9 May 2011	Termination of appointment of Adrian White as a director (1 page)
9 May 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
9 May 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010	Termination of appointment of Robert Connor as a secretary (1 page)
1 September 2010	Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010	Termination of appointment of Robert Connor as a secretary (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
8 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
10 November 2008	Return made up to 26/10/08; full list of members (4 pages)
10 November 2008	Return made up to 26/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 26/10/06; full list of members (6 pages)
23 November 2006	Return made up to 26/10/06; full list of members (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Section 394 (1 page)
10 February 2006	Section 394 (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 17 connaught place london W2 2EL (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 17 connaught place london W2 2EL (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Secretary resigned (1 page)
22 January 2006	Secretary resigned (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 26/10/05; full list of members (2 pages)
27 October 2005	Return made up to 26/10/05; full list of members (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
19 August 2005	New director appointed (1 page)
19 August 2005	New director appointed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
17 August 2005	Company name changed hyundai finance holdings (uk) li mited\certificate issued on 17/08/05 (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Company name changed hyundai finance holdings (uk) li mited\certificate issued on 17/08/05 (2 pages)
22 June 2005	Full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2004	Return made up to 26/10/04; full list of members (2 pages)
27 October 2004	Return made up to 26/10/04; full list of members (2 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
7 November 2003	Return made up to 26/10/03; full list of members (6 pages)
7 November 2003	Return made up to 26/10/03; full list of members (6 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (3 pages)
18 August 2003	Director resigned (1 page)
11 April 2003	New director appointed (3 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (3 pages)
19 November 2002	Location of register of members (1 page)
19 November 2002	Return made up to 26/10/02; full list of members (6 pages)
19 November 2002	Location of register of members (1 page)
19 November 2002	Return made up to 26/10/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (24 pages)
2 November 2002	Full accounts made up to 31 December 2001 (24 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (14 pages)
13 September 2001	Full accounts made up to 31 December 2000 (14 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
17 November 2000	Return made up to 26/10/00; full list of members (6 pages)
17 November 2000	Return made up to 26/10/00; full list of members (6 pages)
7 November 2000	Location of register of members (1 page)
7 November 2000	Location of register of members (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (3 pages)
3 July 2000	New secretary appointed;new director appointed (3 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Full accounts made up to 31 December 1999 (14 pages)
2 March 2000	Full accounts made up to 31 December 1999 (14 pages)
28 October 1999	Return made up to 26/10/99; full list of members (12 pages)
28 October 1999	Return made up to 26/10/99; full list of members (12 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
30 March 1999	Full accounts made up to 31 December 1998 (13 pages)
30 March 1999	Full accounts made up to 31 December 1998 (13 pages)
6 November 1998	Return made up to 26/10/98; full list of members (10 pages)
6 November 1998	Return made up to 26/10/98; full list of members (10 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1997	Return made up to 26/10/97; full list of members (10 pages)
2 November 1997	Return made up to 26/10/97; full list of members (10 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Director's particulars changed (1 page)
1 November 1996	Return made up to 26/10/96; full list of members (10 pages)
1 November 1996	Return made up to 26/10/96; full list of members (10 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (11 pages)
21 May 1996	Full accounts made up to 31 December 1995 (11 pages)
14 November 1995	Return made up to 26/10/95; full list of members (14 pages)
14 November 1995	New secretary appointed (4 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Return made up to 26/10/95; full list of members (14 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed (4 pages)
7 July 1995	Director resigned;new director appointed (6 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned;new director appointed (6 pages)
7 July 1995	Director resigned;new director appointed (6 pages)
7 July 1995	Director resigned;new director appointed (6 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned;new director appointed (6 pages)
7 July 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 November 1993	Company name changed I.M. holdings LIMITED\certificate issued on 26/11/93 (2 pages)
25 November 1993	Company name changed I.M. holdings LIMITED\certificate issued on 26/11/93 (2 pages)
6 October 1992	Full accounts made up to 31 December 1991 (11 pages)
6 October 1992	Full accounts made up to 31 December 1991 (11 pages)
22 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 March 1988	Company name changed britcar holdings LIMITED\certificate issued on 31/03/88 (2 pages)
30 March 1988	Company name changed britcar holdings LIMITED\certificate issued on 31/03/88 (2 pages)
19 November 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
19 November 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 May 1975	Incorporation (13 pages)
13 May 1975	Incorporation (13 pages)

Heidi Finance Holdings (UK) Limited

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