Heidi Finance Holdings (UK) Limited

General information

Name:

Heidi Finance Holdings (UK) Ltd

Office Address:

25 Gresham Street London EC2V 7HN Guildhall

Number: 01212279

Incorporation date: 1975-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Heidi Finance Holdings (UK) Limited. This firm was established fourty nine years ago and was registered under 01212279 as the reg. no. This particular head office of this company is located in Guildhall. You can contact them at 25 Gresham Street, London. The name of the firm was replaced in the year 2005 to Heidi Finance Holdings (UK) Limited. This company former name was Hyundai Finance Holdings (UK). The enterprise's declared SIC number is 99999 - Dormant Company. The company's latest annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was filed on 9th May 2023.

Taking into consideration this particular firm's magnitude, it became necessary to appoint additional company leaders: Paul H., Samuel V. and James M. who have been participating in joint efforts since 2023 to promote the success of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Lloyds Secretaries Limited.

  • Previous company's names
  • Heidi Finance Holdings (UK) Limited 2005-08-17
  • Hyundai Finance Holdings (UK) Limited 1975-05-13

Company staff

Role: Corporate Secretary

Appointed: 16 January 2024

Address: Gresham Street, London, EC2V 7HN, United Kingdom

Latest update: 27 January 2024

Paul H.

Role: Director

Appointed: 05 April 2023

Latest update: 27 January 2024

Samuel V.

Role: Director

Appointed: 11 March 2021

Latest update: 27 January 2024

James M.

Role: Director

Appointed: 07 August 2017

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Black Horse Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the reg no 02498806.

Black Horse Group Limited
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02498806
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
48
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