Company Information for

HEIDI FINANCE HOLDINGS (UK) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

01212279

Private Limited Company

Active

About Heidi Finance Holdings (uk) Ltd

HEIDI FINANCE HOLDINGS (UK) LIMITED was founded on 1975-05-13 and has its registered office in London. The organisation's status is listed as "Active". Heidi Finance Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HEIDI FINANCE HOLDINGS (UK) LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
Previous Names
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
17/08/2005

Filing Information

Company Number01212279
Date formed1975-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 15:26:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2017-05-04
James Mccaffrey Director DIRECTOR 2017-08-07 UNITED KINGDOM
Lauren Pamma Director DIRECTOR 2018-06-14 UNITED KINGDOM
Michael David Whytock Director DIRECTOR 2012-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maria Del Carmen Guzman Lopez Director 2014-12-19 2018-03-21
Paul Gittins Company Secretary 2010-09-01 2017-05-04
Christopher Sutton Director 2011-05-06 2014-12-19
David James Stanley Oldfield Director 2006-12-19 2012-11-21
Timothy Mark Blackwell Director 2007-09-28 2011-06-21
Robert Austin Connor Company Secretary 2006-01-09 2010-09-01
Michael Peter Kilbee Director 2006-01-09 2008-04-30
David Keith Potts Director 2006-01-09 2007-09-28
John Lewis Davies Director 2006-01-09 2006-12-18
Peter Robert Harris Director 2005-06-30 2006-01-09
Simon Christopher Machell Director 2005-06-30 2006-01-09
Andrew Charles Shaw Director 2006-01-09 2006-01-09
Aviva Company Secretarial Services Limited Company Secretary 2005-06-30 2006-01-06
Philip Charles Easter Director 2005-12-20 2006-01-06
Patrick Joseph Robert Snowball Director 2005-12-20 2006-01-06
Brian Paul Hancock Director 1995-06-15 2005-11-04
Pamela Mary Coles Company Secretary 2000-05-22 2005-06-30
Pamela Mary Coles Director 2000-05-22 2005-06-30
Richard Pennycook Director 2003-08-04 2005-06-30
Simon Alan Bowles Director 2003-03-28 2003-08-04
Paul William Hewitt Director 1999-05-14 2003-03-28
Mark Lees Young Company Secretary 1993-10-29 2000-05-22
Peter Robert Harris Director 1996-06-03 1999-05-14
David Allistair Galloway Director 1995-06-15 1996-06-03
David Walker Director 1995-06-15 1996-06-03
Harry Wulstan Webb Company Secretary 1991-10-26 1995-10-29
Peter Robert Harris Director 1994-12-15 1995-06-15
Jonathan Kim Walden Director 1993-10-29 1995-06-15
Richard Howard Close Director 1993-10-29 1995-05-01
Charles Bruce Arthur Cormick Director 1993-10-29 1994-12-15
Robert Norman Edmiston Director 1991-10-26 1993-10-29

Related Directorships for James Mccaffrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mccaffrey BLACK HORSE FINANCE MANAGEMENT LIMITEDDirector 2018-06-08 CURRENT 2000-03-28 Liquidation

Related Directorships for Lauren Pamma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lauren Pamma ENTERPRISE CAR FINANCE LIMITEDDirector 2018-06-19 CURRENT 1996-07-18 Liquidation

Related Directorships for Michael David Whytock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Whytock UDT BUDGET LEASING LIMITEDDirector 2018-06-08 CURRENT 1963-02-13 Liquidation
Michael David Whytock NWS TRUST LIMITEDDirector 2017-06-20 CURRENT 1946-03-25 Active
Michael David Whytock CHARTERED TRUST (NOMINEES) LIMITEDDirector 2017-02-08 CURRENT 1963-06-12 Liquidation
Michael David Whytock BLACK HORSE FINANCE MANAGEMENT LIMITEDDirector 2016-09-16 CURRENT 2000-03-28 Liquidation
Michael David Whytock LONDON TAXI FINANCE LIMITEDDirector 2012-11-21 CURRENT 1987-06-22 Active
Michael David Whytock MCL FINANCE LTD.Director 2009-07-06 CURRENT 1984-12-11 Dissolved 2014-12-12
Michael David Whytock A G FINANCE LIMITEDDirector 2009-07-06 CURRENT 1985-06-19 Active
Michael David Whytock ENTERPRISE CAR FINANCE LIMITEDDirector 2009-07-06 CURRENT 1996-07-18 Liquidation