Menna Overview
Here’s a quick overview of HYUNDAI CAR FINANCE LIMITED 👀 — a London based business that started in 1987.
HYUNDAI CAR FINANCE LIMITED
- Company statusactive
- Company No02160191
- Age38 years 10 months Incorporated 2 September 1987
- Officers3
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
HYUNDAI CAR FINANCE LIMITED is an active company incorporated on 2 September 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Memorandum Articles
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| HYNE, Paul Lawrence | director | May 1979 | 10 Jan 2024 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black Horse Group Limited | 06 Apr 2016 |
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BEATTIE, Ryan, HYNE, Paul Lawrence, ADAMS, Christopher Michael are mutual persons.
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BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
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Here’s a quick overview of HYUNDAI CAR FINANCE LIMITED 👀 — a London based business that started in 1987.