Company NameHeidi Finance Holdings (UK) Limited
Company StatusActive
Company Number01212279
CategoryPrivate Limited Company
Incorporation Date13 May 1975 (44 years, 6 months ago)
Previous NameHyundai Finance Holdings (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael David Whytock
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(37 years, 6 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr David Dermot Hennessey
StatusCurrent
Appointed04 May 2017(42 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr James McCaffrey
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(42 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlack Horse 37 South Gyle Crescent
Edinburgh
EH12 9DS
Scotland
Director NameMrs Lauren Pamma
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(43 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameRobert Norman Edmiston
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(16 years, 5 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressAlveston House Pemberley Court
558 Kenilworth Road Balsall Common
Coventry
West Midlands
CV7 7RZ
Secretary NameMr Harry Wulstan Webb
NationalityBritish
StatusResigned
Appointed26 October 1991(16 years, 5 months after company formation)
Appointment Duration4 years (resigned 29 October 1995)
RoleCompany Director
Correspondence AddressLongnor House Westbeech Road
Pattingham
Wolverhampton
West Midlands
WV6 7AQ
Director NameCharles Bruce Arthur Cormick
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(18 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 1994)
RoleCo Sec & Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Pembridge Crescent
London
W11 3DT
Director NameJonathan Kim Walden
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(18 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 1995)
RoleCompany Director
Correspondence AddressApril House
Firs Rise
Great Missenden
Buckinghamshire
HP16 9HU
Director NameMr Richard Howard Close
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 1995)
RoleFinance & Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressReeves Cottage
Uckinghall
Tewkesbury
Gloucestershire
GL20 6ES
Wales
Secretary NameMr Mark Lees Young
NationalityBritish
StatusResigned
Appointed29 October 1993(18 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 May 2000)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Director NameDavid Allistair Galloway
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(20 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1996)
RoleCompany Director
Correspondence AddressGyldernscroft 1 Henley Road
Marlow
Buckinghamshire
SL7 2BZ
Director NameMr Brian Paul Hancock
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(20 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 04 November 2005)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address47 Grimsdyke Crescent
Barnet
Hertfordshire
EN5 4AQ
Director NameDavid Walker
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(20 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1996)
RoleDivisional Director
Correspondence AddressHigh Trees
31 Thame Road Long Crendon
Aylesbury
Bucks
HP18 9AX
Director NameMr Peter Robert Harris
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(21 years after company formation)
Appointment Duration2 years, 11 months (resigned 14 May 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Fireball Hill
Sunningdale
Berkshire
SL5 9PJ
Director NameMr Peter Robert Harris
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(21 years after company formation)
Appointment Duration2 years, 11 months (resigned 14 May 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Fireball Hill
Sunningdale
Berkshire
SL5 9PJ
Director NameMr Paul William Hewitt
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(24 years after company formation)
Appointment Duration3 years, 10 months (resigned 28 March 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHough Hall
Newcastle Road Hough
Crewe
Cheshire
CW2 5JG
Director NamePamela Mary Coles
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(25 years after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2005)
RoleSecretary
Correspondence Address41 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Secretary NamePamela Mary Coles
NationalityBritish
StatusResigned
Appointed22 May 2000(25 years after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2005)
RoleSecretary
Correspondence Address41 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameMr Simon Alan Bowles
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(27 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 04 August 2003)
RoleDeputy Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBorder Hill
Doras Green Lane Dippenhall
Farnham
Hampshire
GU10 5DU
Director NameRichard Pennycook
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(28 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2005)
RoleGroup Finance Director
Correspondence AddressSherington Place
Church End
Sherington
Bucks
MK16 9PA
Director NameMr Peter Robert Harris
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(30 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 09 January 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Fireball Hill
Sunningdale
Berkshire
SL5 9PJ
Director NameMr Simon Christopher Machell
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(30 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 09 January 2006)
RoleInsurance Company Official
Correspondence AddressGooch'S Farm
Rushall
Diss
Norfolk
IP21 4QB
Director NameMr Philip Charles Easter
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(30 years, 7 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 06 January 2006)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressArlington House
Arlington Lane
Norwich
NR2 2DB
Director NameMr Patrick Joseph Robert Snowball
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(30 years, 7 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 06 January 2006)
RoleInsurance Company Official
Correspondence AddressThe Old Rectory
Longham
East Dereham
Norfolk
NR19 2RG
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(30 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(30 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(30 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr Andrew Charles Shaw
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(30 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 09 January 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address43 High Street
Weedon
Aylesbury
Buckinghamshire
HP22 4NW
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusResigned
Appointed09 January 2006(30 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr David James Stanley Oldfield
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(31 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(32 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(32 years, 12 months after company formation)
Appointment Duration3 years (resigned 06 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr Paul Gittins
StatusResigned
Appointed01 September 2010(35 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 May 2017)
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(36 years after company formation)
Appointment Duration3 years, 7 months (resigned 19 December 2014)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameMrs Maria Del Carmen Guzman Lopez
Date of BirthMarch 1967 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed19 December 2014(39 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 2005(30 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 06 January 2006)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£5,647,000
Current Liabilities£99,000

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 June 2018 (1 year, 5 months ago)
Next Return Due8 July 2019 (overdue)

Filing History

15 August 2017Full accounts made up to 31 December 2016 (14 pages)
9 August 2017Appointment of Mr James Mccaffrey as a director on 7 August 2017 (2 pages)
3 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017Notification of Black Horse Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 May 2017Termination of appointment of Paul Gittins as a secretary on 4 May 2017 (1 page)
5 May 2017Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017 (2 pages)
24 June 2016Annual 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 2016Full accounts made up to 31 December 2015 (13 pages)
28 October 2015Annual 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 2015Full accounts made up to 31 December 2014 (14 pages)
22 December 2014Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 19 December 2014 (2 pages)
29 October 2014Annual 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 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 July 2014Full accounts made up to 31 December 2013 (14 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
29 October 2013Annual 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 2013Full accounts made up to 31 December 2012 (14 pages)
22 November 2012Termination of appointment of David Oldfield as a director (1 page)
22 November 2012Appointment of Mr Michael David Whytock as a director (2 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
18 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
18 July 2012Full accounts made up to 31 December 2011 (14 pages)
31 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
19 July 2011Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
5 July 2011Full accounts made up to 31 December 2010 (12 pages)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
9 May 2011Appointment of Mr Christopher Sutton as a director (2 pages)
9 May 2011Termination of appointment of Adrian White as a director (1 page)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 September 2010Termination of appointment of Robert Connor as a secretary (1 page)
1 September 2010Appointment of Mr Paul Gittins as a secretary (2 pages)
24 June 2010Full accounts made up to 31 December 2009 (13 pages)
27 May 2010Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
8 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
24 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
2 July 2009Full accounts made up to 31 December 2008 (14 pages)
10 November 2008Return made up to 26/10/08; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (14 pages)
6 June 2008Director's change of particulars / david oldfield / 30/04/2008 (1 page)
21 May 2008Director appointed mr adrian patrick white (1 page)
15 May 2008Appointment terminated director michael kilbee (1 page)
19 March 2008Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
29 October 2007Return made up to 26/10/07; full list of members (2 pages)
4 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
27 July 2007Full accounts made up to 31 December 2006 (15 pages)
15 January 2007New director appointed (2 pages)
21 December 2006Director resigned (1 page)
23 November 2006Return made up to 26/10/06; full list of members (6 pages)
23 November 2006Location of register of members (1 page)
1 November 2006Full accounts made up to 31 December 2005 (15 pages)
15 February 2006New director appointed (3 pages)
15 February 2006New director appointed (2 pages)
15 February 2006New director appointed (2 pages)
10 February 2006Registered office changed on 10/02/06 from: 17 connaught place london W2 2EL (1 page)
10 February 2006New secretary appointed (2 pages)
10 February 2006Section 394 (1 page)
23 January 2006Director resigned (1 page)
22 January 2006Director resigned (1 page)
22 January 2006Director resigned (1 page)
22 January 2006Director resigned (1 page)
22 January 2006Secretary resigned (1 page)
18 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
20 December 2005New director appointed (1 page)
20 December 2005New director appointed (1 page)
13 December 2005Director resigned (1 page)
27 October 2005Return made up to 26/10/05; full list of members (2 pages)
26 October 2005Director resigned (1 page)
19 August 2005New director appointed (1 page)
18 August 2005New director appointed (1 page)
18 August 2005Director resigned (1 page)
17 August 2005Company name changed hyundai finance holdings (uk) li mited\certificate issued on 17/08/05 (2 pages)
17 August 2005Secretary resigned (1 page)
17 August 2005New secretary appointed (2 pages)
22 June 2005Full accounts made up to 31 December 2004 (13 pages)
27 October 2004Return made up to 26/10/04; full list of members (2 pages)
20 October 2004Full accounts made up to 31 December 2003 (13 pages)
31 March 2004Director's particulars changed (1 page)
7 November 2003Return made up to 26/10/03; full list of members (6 pages)
5 November 2003Full accounts made up to 31 December 2002 (12 pages)
18 August 2003Director resigned (1 page)
18 August 2003New director appointed (3 pages)
11 April 2003Director resigned (1 page)
11 April 2003New director appointed (3 pages)
19 November 2002Return made up to 26/10/02; full list of members (6 pages)
19 November 2002Location of register of members (1 page)
2 November 2002Full accounts made up to 31 December 2001 (24 pages)
31 January 2002Director's particulars changed (1 page)
6 November 2001Return made up to 26/10/01; full list of members (6 pages)
13 September 2001Full accounts made up to 31 December 2000 (14 pages)
16 January 2001Director's particulars changed (1 page)
17 November 2000Return made up to 26/10/00; full list of members (6 pages)
7 November 2000Location of register of members (1 page)
3 July 2000Secretary resigned;director resigned (1 page)
3 July 2000New secretary appointed;new director appointed (3 pages)
2 March 2000Full accounts made up to 31 December 1999 (14 pages)
28 October 1999Return made up to 26/10/99; full list of members (12 pages)
2 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
30 March 1999Full accounts made up to 31 December 1998 (13 pages)
6 November 1998Return made up to 26/10/98; full list of members (10 pages)
3 April 1998Full accounts made up to 31 December 1997 (13 pages)
2 November 1997Return made up to 26/10/97; full list of members (10 pages)
18 June 1997Full accounts made up to 31 December 1996 (12 pages)
1 May 1997Director's particulars changed (1 page)
1 November 1996Return made up to 26/10/96; full list of members (10 pages)
20 June 1996Director resigned (1 page)
20 June 1996Director resigned (1 page)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
21 May 1996Full accounts made up to 31 December 1995 (11 pages)
14 November 1995New secretary appointed (4 pages)
14 November 1995Return made up to 26/10/95; full list of members (14 pages)
14 November 1995Secretary resigned (2 pages)
7 July 1995Director resigned;new director appointed (6 pages)
7 July 1995Director resigned;new director appointed (6 pages)
7 July 1995Director resigned (4 pages)
7 July 1995Director resigned;new director appointed (6 pages)
26 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
25 November 1993Company name changed I.M. holdings LIMITED\certificate issued on 26/11/93 (2 pages)
6 October 1992Full accounts made up to 31 December 1991 (11 pages)
22 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
30 March 1988Company name changed britcar holdings LIMITED\certificate issued on 31/03/88 (2 pages)
19 November 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
13 May 1975Incorporation (13 pages)