Active
Company Information for HEIDI FINANCE HOLDINGS (UK) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
01212279
Private Limited Company
Active |
Company Name | ||
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HEIDI FINANCE HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
Previous Names | ||
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Company Number | 01212279 | |
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Company ID Number | 01212279 | |
Date formed | 1975-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
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JAMES MCCAFFREY |
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LAUREN PAMMA |
||
MICHAEL DAVID WHYTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA DEL CARMEN GUZMAN LOPEZ |
Director | ||
PAUL GITTINS |
Company Secretary | ||
CHRISTOPHER SUTTON |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
ROBERT AUSTIN CONNOR |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
PETER ROBERT HARRIS |
Director | ||
SIMON CHRISTOPHER MACHELL |
Director | ||
ANDREW CHARLES SHAW |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PHILIP CHARLES EASTER |
Director | ||
PATRICK JOSEPH ROBERT SNOWBALL |
Director | ||
BRIAN PAUL HANCOCK |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
PAMELA MARY COLES |
Director | ||
RICHARD PENNYCOOK |
Director | ||
SIMON ALAN BOWLES |
Director | ||
PAUL WILLIAM HEWITT |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
PETER ROBERT HARRIS |
Director | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
DAVID WALKER |
Director | ||
HARRY WULSTAN WEBB |
Company Secretary | ||
PETER ROBERT HARRIS |
Director | ||
JONATHAN KIM WALDEN |
Director | ||
RICHARD HOWARD CLOSE |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
ROBERT NORMAN EDMISTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2018-06-08 | CURRENT | 2000-03-28 | Liquidation | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2018-06-19 | CURRENT | 1996-07-18 | Liquidation | |
UDT BUDGET LEASING LIMITED | Director | 2018-06-08 | CURRENT | 1963-02-13 | Liquidation | |
NWS TRUST LIMITED | Director | 2017-06-20 | CURRENT | 1946-03-25 | Active | |
CHARTERED TRUST (NOMINEES) LIMITED | Director | 2017-02-08 | CURRENT | 1963-06-12 | Liquidation | |
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2016-09-16 | CURRENT | 2000-03-28 | Liquidation | |
LONDON TAXI FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1987-06-22 | Active | |
MCL FINANCE LTD. | Director | 2009-07-06 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 | |
A G FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1985-06-19 | Active | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1996-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL LAWRENCE HYNE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WHYTOCK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL VIJAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN PAMMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lauren Pamma on 2019-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David Whytock on 2019-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAUREN PAMMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DEL CARMEN GUZMAN LOPEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCAFFREY | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Black Horse Group Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-05-04 | |
TM02 | Termination of appointment of Paul Gittins on 2017-05-04 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS MARIA DEL CARMEN GUZMAN LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Christopher Sutton on 2014-02-28 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WHYTOCK | |
AR01 | 26/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 12/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AR01 | 26/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 17 CONNAUGHT PLACE LONDON W2 2EL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEIDI FINANCE HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEIDI FINANCE HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |