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Here’s a quick overview of HEIDI FINANCE HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1975.
HEIDI FINANCE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No01212279
- Age51 years 2 months Incorporated 13 May 1975
- Officers4
Address
25 Gresham Street, London, EC2V 7HN
HEIDI FINANCE HOLDINGS (UK) LIMITED is an active company incorporated on 13 May 1975. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Statement Of Companys Objects
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 05 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | corporate secretary | 16 Jan 2024 | |
| HYNE, Paul Lawrence | director | May 1979 | 05 Apr 2023 |
| MCCAFFREY, James Patrick | director | Jun 1970 | 07 Aug 2017 |
| VIJAY, Samuel | director | Sep 1990 | 11 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black Horse Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HEIDI FINANCE HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1975.