HYUNDAI CAPITAL UK LIMITED
Overview
| Company Name | HYUNDAI CAPITAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07945949 |
| 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 HYUNDAI CAPITAL UK LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is HYUNDAI CAPITAL UK LIMITED located?
| Registered Office Address | London Court 39 London Road RH2 9AQ Reigate Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYUNDAI CAPITAL 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 HYUNDAI CAPITAL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for HYUNDAI CAPITAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Diego Gutierrez-Colomer Roy as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Green as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Appointment of Mr Woojong Joo as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hyungseok Lee as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Appointment of Mr Adam Roy Goldhagen as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victor Thomas Hill as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Gavin Grant as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Peter Whittaker as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Hyungseok Lee on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Victor Thomas Hill on Oct 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Green on Oct 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Jonathan Philpott on Oct 12, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Director's details changed for Mr Ashley Ward Andrew on Jul 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Hyungseok Lee as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hyunjoo Kim as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Green as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Who are the officers of HYUNDAI CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| ANDREW, Ashley Ward | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | United Kingdom | British | 254196180002 | |||||||||
| GOLDHAGEN, Adam Roy | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | United Kingdom | British | 241678820001 | |||||||||
| GUTIERREZ-COLOMER ROY, Diego | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | Spain | Spanish | 346923550001 | |||||||||
| JOO, Woojong | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | South Korea | South Korean | 339972310001 | |||||||||
| PHILPOTT, Paul Jonathan | Director | Walton Green Walton On Thames KT12 1FJ Surrey Kia Uk Ltd United Kingdom | United Kingdom | British | 79663740002 | |||||||||
| WHITTAKER, Ian Peter | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | United Kingdom | British | 304944910001 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 |
| 167854180001 | ||||||||||
| FIRMIN, Graham Tony | Director | 86 Station Road RH1 1SR Redhill Santander House Surrey United Kingdom | United Kingdom | British | 245663440002 | |||||||||
| GOLDHAGEN, Adam Roy | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | United Kingdom | British | 99530210002 | |||||||||
| GRANT, Stewart Gavin | Director | 86 Station Road RH1 1SR Redhill Santander House United Kingdom | United Kingdom | British | 200391970002 | |||||||||
| GREEN, Stephen John | Director | 86 Station Road RH1 1SR Redhill Santander House United Kingdom | United Kingdom | British | 94582510002 | |||||||||
| HILL, Victor Thomas | Director | 86 Station Road RH1 1SR Redhill Santander House United Kingdom | United Kingdom | British | 82403860002 | |||||||||
| HONG, Jun Wha | Director | 86 Station Road RH1 1SR Redhill Santander House Surrey United Kingdom | Germany | South Korean | 197884330001 | |||||||||
| HUH, Soo | Director | The Heights Weybridge KT13 0NY Brooklands 2 Surrey United Kingdom | United Kingdom | South Korea | 136840800002 | |||||||||
| JOO, Woojong | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | South Korea | South Korean | 270312860001 | |||||||||
| KANG, Jinseok | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | South Korea | South Korean | 284522230001 | |||||||||
| KIM, Hun Tae | Director | 86 Station Road RH1 1SR Redhill Santander House Surrey United Kingdom | Germany | South Korean | 170775770001 | |||||||||
| KIM, Hyunjoo | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | South Korea | South Korean | 292466720001 | |||||||||
| KO, Seok Bin | Director | Theodor-Heuss-Alee 11 Frankfurt Am Main Hyundai Capital Europe Gmbh Hessen 60486 Germany | Germany | South Korean | 167854140001 | |||||||||
| KOH, Sang Min | Director | 86 Station Road RH1 1SR Redhill Santander House Surrey United Kingdom | Germany | Korean | 192056770002 | |||||||||
| LEE, Hyungseok | Director | Sejong-Daero Jung-Gu Seoul 14 South Korea | South Korea | South Korean | 296743130001 | |||||||||
| LIM, Kwanmook | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | South Korea | South Korean | 250902610001 | |||||||||
| OH, Ickkyun | Director | London Road HP11 1HE High Wycombe 728 Buckinghamshire United Kingdom | United Kingdom | South Korea | 166638120002 | |||||||||
| PRESTEDGE, Graham Ronald | Director | 86 Station Road RH1 1SR Redhill Santander House Surrey United Kingdom | United Kingdom | British | 129418640001 | |||||||||
| SHIN, Donglim | Director | 39 London Road RH2 9AQ Reigate London Court Surrey United Kingdom | South Korea | South Korean | 208471170002 | |||||||||
| SUH, Sam Sanghyuk | Director | Uisadangdae-Ro 150-706 - Yeongdeungpo-Gu 3 Seoul South Korea | South Korea | American | 166638100001 | |||||||||
| WHITEHORN, Anthony | Director | London Road HP11 1HE High Wycombe 728 Buckinghamshire United Kingdom | England | British | 111045640001 |
Who are the persons with significant control of HYUNDAI CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Consumer (Uk) Plc | Apr 06, 2016 | 86 Station Road RH1 1SR Redhill Santander House Surrey 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