Heidi Finance Holdings (UK) Limited

In liquidation01212279 Private limited company
Incorporated
13 May 1975 (51 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 11 March 2021
Also at Black Horse Group Limited, Black Horse Finance Holdings Limited, United Dominions Leasing Limited
British
Born September 1990 (36)
Director · Appointed 7 August 2017
Also at Black Horse Limited, Lex Autolease Limited, Bank of Scotland Foundation · more companies
British
Born June 1970 (56)
Officer history (38 former)
22 July 2026
Resigned Lloyds Secretaries Limited as Corporate Secretary
16 January 2024
Appointed Lloyds Secretaries Limited as Corporate Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
5 April 2023
Appointed Hyne, Paul Lawrence as Director
29 March 2023
Resigned Whytock, Michael David as Director
11 March 2021
Appointed Vijay, Samuel as Director
26 November 2020
Resigned Pamma, Lauren as Director
14 June 2018
Appointed Pamma, Lauren as Director
21 March 2018
Resigned Lopez, Maria Del Carmen Guzman as Director
7 August 2017
Appointed Mccaffrey, James Patrick as Director
4 May 2017
Appointed Hennessey, David Dermot as Secretary
4 May 2017
Resigned Gittins, Paul as Secretary
19 December 2014
Appointed Lopez, Maria Del Carmen Guzman as Director
19 December 2014
Resigned Sutton, Christopher as Director
21 November 2012
Appointed Whytock, Michael David as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
21 June 2011
Resigned Blackwell, Timothy Mark as Director
6 May 2011
Resigned White, Adrian Patrick as Director
6 May 2011
Appointed Sutton, Christopher as Director
1 September 2010
Appointed Gittins, Paul as Secretary
1 September 2010
Resigned Connor, Robert Austin as Secretary
30 April 2008
Resigned Kilbee, Michael Peter as Director
30 April 2008
Appointed White, Adrian Patrick as Director
28 September 2007
Resigned Potts, David Keith as Director
28 September 2007
Appointed Blackwell, Timothy Mark as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
9 January 2006
Appointed Kilbee, Michael Peter as Director
9 January 2006
Resigned Machell, Simon Christopher as Director
9 January 2006
Appointed Davies, John Lewis as Director
9 January 2006
Resigned Shaw, Andrew Charles as Director
9 January 2006
Appointed Connor, Robert Austin as Secretary
9 January 2006
Appointed Shaw, Andrew Charles as Director
9 January 2006
Resigned Harris, Peter Robert as Director
9 January 2006
Appointed Potts, David Keith as Director
6 January 2006
Resigned Snowball, Patrick Joseph Robert as Director
6 January 2006
Resigned Easter, Philip Charles as Director
6 January 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
20 December 2005
Appointed Snowball, Patrick Joseph Robert as Director
20 December 2005
Appointed Easter, Philip Charles as Director
4 November 2005
Resigned Hancock, Brian Paul as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Resigned Coles, Pamela Mary as Director
30 June 2005
Resigned Pennycook, Richard as Director
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Appointed Harris, Peter Robert as Director
30 June 2005
Resigned Coles, Pamela Mary as Secretary
4 August 2003
Appointed Pennycook, Richard as Director
4 August 2003
Resigned Bowles, Simon Alan as Director
28 March 2003
Appointed Bowles, Simon Alan as Director
28 March 2003
Resigned Hewitt, Paul William as Director
22 May 2000
Appointed Coles, Pamela Mary as Director
22 May 2000
Resigned Young, Mark Lees as Secretary
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Director
14 May 1999
Appointed Hewitt, Paul William as Director
14 May 1999
Resigned Harris, Peter Robert as Director
3 June 1996
Resigned Galloway, David Allistair as Director
3 June 1996
Appointed Young, Mark Lees as Director
3 June 1996
Resigned Walker, David as Director
3 June 1996
Appointed Harris, Peter Robert as Director
29 October 1995
Resigned Webb, Harry Wulstan as Secretary
15 June 1995
Resigned Harris, Peter Robert as Director
15 June 1995
Resigned Walden, Jonathan Kim as Director
15 June 1995
Resigned Young, Mark Lees as Director
15 June 1995
Appointed Walker, David as Director
15 June 1995
Appointed Galloway, David Allistair as Director
15 June 1995
Appointed Hancock, Brian Paul as Director
1 May 1995
Resigned Close, Richard Howard as Director
15 December 1994
Resigned Cormick, Charles Bruce Arthur as Director
15 December 1994
Appointed Young, Mark Lees as Director
15 December 1994
Appointed Harris, Peter Robert as Director
29 October 1993
Appointed Close, Richard Howard as Director
29 October 1993
Appointed Walden, Jonathan Kim as Director
29 October 1993
Appointed Young, Mark Lees as Secretary
29 October 1993
Appointed Cormick, Charles Bruce Arthur as Director
29 October 1993
Resigned Edmiston, Robert Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02498806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Appointment of a voluntary liquidator
15 August 2026Registered office address changed
15 August 2026Declaration of solvency
15 August 2026Resolutions
12 August 2026Register(s) moved to registered inspection location
Show all recent filings

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