# Heidi Finance Holdings (UK) Limited

## Details

- **Company number:** [01212279](https://find-and-update.company-information.service.gov.uk/company/01212279)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1975
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |  |




## Owned by

Heidi Finance Holdings (UK) Limited → [Black Horse Group Limited](/company/02498806) → [Lloyds Bank Asset Finance Limited](/company/00615235) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)




## Directors' other companies

- [HYNE, Paul Lawrence](/person/7198274) - director at [Landau Finance Limited](/company/03820069)
- [HYNE, Paul Lawrence](/person/7198274) - director at [Hamsard 3353 Limited](/company/09257308)
- [HYNE, Paul Lawrence](/person/7198274) - director at [Hamsard 3352 Limited](/company/09257269)
- [VIJAY, Samuel](/person/5540913) - director at [Black Horse Finance Holdings Limited](/company/03853896)



## Registered address

337 companies are registered at this address - likely a registration agent.