Hyundai Car Finance Limited

Active02160191 Private limited company
Incorporated
2 September 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 10 January 2024
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 10 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Officer history (46 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
12 January 2024
Appointed Gittins, Paul as Secretary
10 January 2024
Appointed Hyne, Paul Lawrence as Director
8 January 2024
Resigned Hennessey, David Dermot as Secretary
4 January 2024
Resigned Adams, Christopher Michael as Director
10 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
25 January 2017
Appointed Hennessey, David Dermot as Secretary
25 January 2017
Resigned Gittins, Paul as Secretary
5 August 2016
Resigned Lopez, Maria Del Carmen Guzman as Director
5 August 2016
Appointed Adams, Christopher Michael as Director
5 August 2016
Resigned Whytock, Michael David as Director
5 August 2016
Appointed Jones, Richard Andrew as Director
19 December 2014
Resigned Sutton, Christopher as Director
19 December 2014
Appointed Lopez, Maria Del Carmen Guzman 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
6 July 2009
Appointed Whytock, Michael David as Director
6 July 2009
Resigned Hamer, William James as Director
5 January 2009
Appointed Hamer, William James as Director
5 December 2008
Resigned Stehr, David John as Director
30 April 2008
Appointed White, Adrian Patrick as Director
30 April 2008
Resigned Kilbee, Michael Peter 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
31 July 2006
Resigned Woolley, John as Director
31 July 2006
Resigned Stones, Philip John as Director
9 January 2006
Appointed Connor, Robert Austin as Secretary
9 January 2006
Resigned Hancock, Brian Paul as Director
9 January 2006
Resigned Shaw, Andrew Charles as Director
9 January 2006
Resigned Kilbee, Michael Peter as Secretary
9 January 2006
Appointed Kilbee, Michael Peter as Director
9 January 2006
Appointed Potts, David Keith as Director
13 July 2005
Resigned Walker, David as Director
23 June 2005
Appointed Woolley, John as Director
31 July 2002
Resigned Spence, Jonathan Ashley as Director
21 September 2000
Resigned Holt, Philip Geoffrey as Director
24 August 2000
Resigned Birkett, Robin Anthony as Director
9 June 2000
Appointed Stones, Philip John as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Hook, Peter Francis as Director
22 September 1999
Appointed Spence, Jonathan Ashley as Director
22 September 1999
Resigned Lee, Kenneth James as Director
10 March 1999
Resigned Maclachlan, Ronald as Director
12 October 1998
Resigned Kennedy, Kevin John Paul as Director
12 October 1998
Appointed Stehr, David John as Director
30 June 1997
Resigned Ross, John Howard as Secretary
30 June 1997
Appointed Kilbee, Michael Peter as Secretary
26 June 1997
Appointed Birkett, Robin Anthony as Director
26 June 1997
Resigned Potts, David Keith as Director
26 June 1997
Appointed Kennedy, Kevin John Paul as Director
15 April 1997
Appointed Maclachlan, Ronald as Director
8 April 1997
Resigned Stones, Philip John as Director
8 April 1997
Resigned Coles, Christopher David as Director
22 January 1997
Resigned Davies, John Lewis as Director
22 January 1997
Appointed Hook, Peter Francis as Director
29 June 1995
Appointed Hancock, Brian Paul as Director
29 June 1995
Resigned Harris, Peter Robert as Director
29 June 1995
Resigned Close, Richard Howard as Director
29 June 1995
Appointed Lee, Kenneth James as Director
23 March 1995
Appointed Ross, John Howard as Secretary
23 March 1995
Resigned Marsh, Brian John as Secretary
6 December 1994
Appointed Shaw, Andrew Charles as Director
6 December 1994
Appointed Coles, Christopher David as Director
6 December 1994
Appointed Harris, Peter Robert as Director
6 December 1994
Resigned Walden, Jonathan Kim as Director
11 October 1994
Resigned Burton, Samuel David as Director
23 September 1994
Appointed Stones, Philip John as Director
23 September 1994
Resigned Sterry, Roy Leslie as Director
15 April 1994
Appointed Walker, David as Director
24 March 1994
Resigned Gillespie, Geoffrey as Director
2 November 1993
Resigned Adams, Michael David as Director
2 November 1993
Resigned Browning, Robert John as Director
2 November 1993
Resigned Swatman, Edwin Whitfield as Director
2 November 1993
Appointed Close, Richard Howard as Director
2 November 1993
Appointed Walden, Jonathan Kim as Director
2 November 1993
Appointed Burton, Samuel David 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 253

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
27 February 2026Confirmation statement with updates19 February 2026
8 December 2025Full accounts30 June 2025
18 July 2025Director's details changed
Show all 253 filings

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