Heidi Finance Holdings (UK) Limited
- Company number
- 01212279
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 May 1975
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Hyundai Finance Holdings (UK) Limited (until 17 Aug 2005)
- I.M. Holdings Limited (until 26 Nov 1993)
- Britcar Holdings Limited (until 31 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYNE, Paul Lawrence | Director | 5 Apr 2023 | |
| VIJAY, Samuel | Director | 11 Mar 2021 | |
| MCCAFFREY, James Patrick | Director | 7 Aug 2017 | |
| LLOYDS SECRETARIES LIMITED | Corporate-Secretary | 16 Jan 2024 | 22 Jul 2026 |
| HENNESSEY, David Dermot | Secretary | 4 May 2017 | 8 Jan 2024 |
| WHYTOCK, Michael David | Director | 21 Nov 2012 | 29 Mar 2023 |
| PAMMA, Lauren | Director | 14 Jun 2018 | 26 Nov 2020 |
| LOPEZ, Maria Del Carmen Guzman | Director | 19 Dec 2014 | 21 Mar 2018 |
| GITTINS, Paul | Secretary | 1 Sep 2010 | 4 May 2017 |
| SUTTON, Christopher | Director | 6 May 2011 | 19 Dec 2014 |
| OLDFIELD, David James Stanley | Director | 19 Dec 2006 | 21 Nov 2012 |
| BLACKWELL, Timothy Mark | Director | 28 Sep 2007 | 21 Jun 2011 |
| WHITE, Adrian Patrick | Director | 30 Apr 2008 | 6 May 2011 |
| CONNOR, Robert Austin | Secretary | 9 Jan 2006 | 1 Sep 2010 |
| KILBEE, Michael Peter | Director | 9 Jan 2006 | 30 Apr 2008 |
| POTTS, David Keith | Director | 9 Jan 2006 | 28 Sep 2007 |
| DAVIES, John Lewis | Director | 9 Jan 2006 | 18 Dec 2006 |
| SHAW, Andrew Charles | Director | 9 Jan 2006 | 9 Jan 2006 |
| MACHELL, Simon Christopher | Director | 30 Jun 2005 | 9 Jan 2006 |
| HARRIS, Peter Robert | Director | 30 Jun 2005 | 9 Jan 2006 |
| SNOWBALL, Patrick Joseph Robert | Director | 20 Dec 2005 | 6 Jan 2006 |
| EASTER, Philip Charles | Director | 20 Dec 2005 | 6 Jan 2006 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Jun 2005 | 6 Jan 2006 |
| HANCOCK, Brian Paul | Director | 15 Jun 1995 | 4 Nov 2005 |
| PENNYCOOK, Richard | Director | 4 Aug 2003 | 30 Jun 2005 |
| COLES, Pamela Mary | Director | 22 May 2000 | 30 Jun 2005 |
| COLES, Pamela Mary | Secretary | 22 May 2000 | 30 Jun 2005 |
| BOWLES, Simon Alan | Director | 28 Mar 2003 | 4 Aug 2003 |
| HEWITT, Paul William | Director | 14 May 1999 | 28 Mar 2003 |
| YOUNG, Mark Lees | Director | 3 Jun 1996 | 22 May 2000 |
| YOUNG, Mark Lees | Secretary | 29 Oct 1993 | 22 May 2000 |
| HARRIS, Peter Robert | Director | 3 Jun 1996 | 14 May 1999 |
| WALKER, David | Director | 15 Jun 1995 | 3 Jun 1996 |
| GALLOWAY, David Allistair | Director | 15 Jun 1995 | 3 Jun 1996 |
| WEBB, Harry Wulstan | Secretary | - | 29 Oct 1995 |
| HARRIS, Peter Robert | Director | 15 Dec 1994 | 15 Jun 1995 |
| YOUNG, Mark Lees | Director | 15 Dec 1994 | 15 Jun 1995 |
| WALDEN, Jonathan Kim | Director | 29 Oct 1993 | 15 Jun 1995 |
| CLOSE, Richard Howard | Director | 29 Oct 1993 | 1 May 1995 |
| CORMICK, Charles Bruce Arthur | Director | 29 Oct 1993 | 15 Dec 1994 |
| EDMISTON, Robert Norman | Director | - | 29 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Black Horse Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heidi Finance Holdings (UK) Limited → Black Horse Group Limited → Lloyds Bank Asset Finance Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Directors’ other companies
- HYNE, Paul Lawrence - Director at Landau Finance Limited
- HYNE, Paul Lawrence - Director at Hamsard 3353 Limited
- HYNE, Paul Lawrence - Director at Hamsard 3352 Limited
- HYNE, Paul Lawrence - Director at Tuskerdirect Limited
- VIJAY, Samuel - Director at Black Horse Finance Holdings Limited
Registered address
345 companies are registered at this address - likely a registration agent.