Website & contact details
- Website
Hyundai Capital UK Limited
- Incorporated
- 10 February 2012 (14 years)
- Industry
- Financial leasing (64910) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Diego Gutierrez-Colomer RoyWoojong Joo
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- London Court39 London RoadReigateRH2 9AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Gutierrez-Colomer Roy, Diego
Director · Appointed 26 March 2026
Spanish
Born November 1971
Joo, Woojong
Director · Appointed 1 September 2025
South Korean
Born September 1971 (55)
Director · Appointed 1 June 2024
British
Born September 1964 (62)
Whittaker, Ian Peter
Director · Appointed 25 January 2023
British
Born January 1976 (50)
Director · Appointed 25 April 2019
British
Born July 1971 (55)
Director · Appointed 2 April 2013
British
Born June 1966 (60)
Corporate Secretary · Appointed 28 August 2012
Officer history (21 former)
26 March 2026
Appointed Gutierrez-Colomer Roy, Diego as Director
31 December 2025
1 September 2025
Appointed Joo, Woojong as Director
30 June 2025
Resigned Lee, Hyungseok as Director
1 June 2024
31 May 2024
25 January 2023
Resigned Grant, Stewart Gavin as Director
25 January 2023
Appointed Whittaker, Ian Peter as Director
1 May 2022
Appointed Lee, Hyungseok as Director
30 April 2022
Resigned Kim, Hyunjoo as Director
10 February 2022
Appointed Kim, Hyunjoo as Director
10 February 2022
9 February 2022
Resigned Kang, Jinseok as Director
9 February 2022
Resigned Firmin, Graham Tony as Director
22 June 2021
Appointed Kang, Jinseok as Director
21 June 2021
Resigned Joo, Woojong as Director
20 May 2020
Appointed Joo, Woojong as Director
24 April 2020
Resigned Lim, Kwanmook as Director
25 April 2019
31 December 2018
26 September 2018
Appointed Lim, Kwanmook as Director
8 August 2018
Resigned Shin, Donglim as Director
10 April 2018
Appointed Firmin, Graham Tony as Director
28 November 2017
17 May 2016
Appointed Shin, Donglim as Director
17 May 2016
Resigned Hong, Jun Wha as Director
4 August 2015
Appointed Grant, Stewart Gavin as Director
4 August 2015
16 March 2015
Appointed Hong, Jun Wha as Director
16 March 2015
Resigned Koh, Sang Min as Director
20 October 2014
Appointed Koh, Sang Min as Director
19 October 2014
Resigned Kim, Hun Tae as Director
18 April 2013
18 April 2013
Resigned Oh, Ickkyun as Director
2 April 2013
2 April 2013
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
28 June 2012
Appointed Kim, Hun Tae as Director
25 June 2012
Resigned Ko, Seok Bin as Director
13 March 2012
Appointed Ko, Seok Bin as Director
13 March 2012
Appointed Abbey National Nominees Limited as Corporate Secretary
13 March 2012
Resigned Suh, Sam Sanghyuk as Director
10 February 2012
10 February 2012
10 February 2012
10 February 2012
Appointed Oh, Ickkyun as Director
10 February 2012
10 February 2012
Appointed Suh, Sam Sanghyuk as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2248870
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited This company Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 September 2025 | Appointment of a director |
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