HEIDI FINANCE HOLDINGS (UK) LIMITED
Overview
| Company Name | HEIDI FINANCE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01212279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEIDI FINANCE HOLDINGS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEIDI FINANCE HOLDINGS (UK) LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEIDI FINANCE HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYUNDAI FINANCE HOLDINGS (UK) LIMITED | Nov 26, 1993 | Nov 26, 1993 |
| I.M. HOLDINGS LIMITED | Mar 31, 1988 | Mar 31, 1988 |
| BRITCAR HOLDINGS LIMITED | May 13, 1975 | May 13, 1975 |
What are the latest accounts for HEIDI FINANCE HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEIDI FINANCE HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for HEIDI FINANCE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jan 16, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Paul Lawrence Hyne as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Whytock as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Samuel Vijay as a director on Mar 11, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Lauren Pamma as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lauren Pamma on Nov 20, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of HEIDI FINANCE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| HYNE, Paul Lawrence | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 232201680001 | |||||||||
| MCCAFFREY, James Patrick | Director | 37 South Gyle Crescent EH12 9DS Edinburgh Black Horse United Kingdom | Scotland | British | 236603360001 | |||||||||
| VIJAY, Samuel | Director | Penarth Road CF10 5BH Cardiff St William House South Glamorgan United Kingdom | United Kingdom | British | 280771990001 | |||||||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 153791670001 | |||||||||||
| HENNESSEY, David Dermot | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 230770800001 | |||||||||||
| WEBB, Harry Wulstan | Secretary | Longnor House Westbeech Road Pattingham WV6 7AQ Wolverhampton West Midlands | British | 37272780001 | ||||||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 124967310001 | |||||||||
| BOWLES, Simon Alan | Director | Border Hill Doras Green Lane Dippenhall GU10 5DU Farnham Hampshire | United Kingdom | British | 114868080001 | |||||||||
| CLOSE, Richard Howard | Director | Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire | United Kingdom | British | 77824310002 | |||||||||
| COLES, Pamela Mary | Director | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| EDMISTON, Robert Norman | Director | Alveston House Pemberley Court 558 Kenilworth Road Balsall Common CV7 7RZ Coventry West Midlands | British | 57651000001 | ||||||||||
| GALLOWAY, David Allistair | Director | Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire | British | 305790001 | ||||||||||
| HANCOCK, Brian Paul | Director | 47 Grimsdyke Crescent EN5 4AQ Barnet Hertfordshire | England | British | 43810120005 | |||||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 163759450001 | |||||||||
| KILBEE, Michael Peter | Director | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| LOPEZ, Maria Del Carmen Guzman | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | Spanish | 193660490001 | |||||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||||||
| OLDFIELD, David James Stanley | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 128314820002 | |||||||||
| PAMMA, Lauren | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | England | British | 247462330001 | |||||||||
| PENNYCOOK, Richard | Director | Sherington Place Church End MK16 9PA Sherington Bucks | British | 112734470001 | ||||||||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | 5774320002 | |||||||||
| SHAW, Andrew Charles | Director | 43 High Street Weedon HP22 4NW Aylesbury Buckinghamshire | United Kingdom | British | 112708070001 | |||||||||
| SNOWBALL, Patrick Joseph Robert | Director | The Old Rectory Longham NR19 2RG East Dereham Norfolk | British | 145338520001 | ||||||||||
| SUTTON, Christopher | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 130660440002 |
Who are the persons with significant control of HEIDI FINANCE HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black Horse Group Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0