HYUNDAI CAR FINANCE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HYUNDAI CAR FINANCE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
HYUNDAI CAR FINANCE LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160191. The accounts status is FULL and accounts are next due on 31/03/2025.
HYUNDAI CAR FINANCE LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160191. The accounts status is FULL and accounts are next due on 31/03/2025.
HYUNDAI CAR FINANCE LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
ST WILLIAM HOUSE
CARDIFF
CF10 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2024-01-10 | CURRENT |
| MR PAUL GITTINS | Secretary | 2024-01-12 | CURRENT | ||
| MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-10 | CURRENT |
| MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
| EDWIN WHITFIELD SWATMAN | Feb 1944 | British | Director | RESIGNED | |
| MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2006-01-09 UNTIL 2008-04-30 | RESIGNED |
| PHILIP JOHN STONES | Sep 1946 | British | Director | 1994-09-23 UNTIL 1997-04-08 | RESIGNED |
| PHILIP JOHN STONES | Sep 1946 | British | Director | 2000-06-09 UNTIL 2006-07-31 | RESIGNED |
| ROY LESLIE STERRY | Nov 1945 | British | Director | RESIGNED | |
| MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2011-05-06 UNTIL 2014-12-19 | RESIGNED |
| MR JONATHAN ASHLEY SPENCE | Sep 1961 | British | Director | 1999-09-22 UNTIL 2002-07-31 | RESIGNED |
| MR ANDREW CHARLES SHAW | Oct 1955 | British | Director | 1994-12-06 UNTIL 2006-01-09 | RESIGNED |
| MR DAVID KEITH POTTS | May 1951 | British | Director | RESIGNED | |
| MR DAVID KEITH POTTS | May 1951 | British | Director | 2006-01-09 UNTIL 2007-09-28 | RESIGNED |
| MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-05-06 | RESIGNED |
| RONALD MACLACHLAN | May 1948 | Director | 1997-04-15 UNTIL 1999-03-10 | RESIGNED | |
| MRS MARIA DEL CARMEN GUZMAN LOPEZ | Mar 1967 | Spanish | Director | 2014-12-19 UNTIL 2016-08-05 | RESIGNED |
| MR DAVID JOHN STEHR | Jan 1954 | British | Director | 1998-10-12 UNTIL 2008-12-05 | RESIGNED |
| MR JOHN HOWARD ROSS | British | Secretary | 1995-03-23 UNTIL 1997-06-30 | RESIGNED | |
| BRIAN JOHN MARSH | Mar 1935 | Secretary | RESIGNED | ||
| MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 1997-06-30 UNTIL 2006-01-09 | RESIGNED |
| MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-25 UNTIL 2024-01-08 | RESIGNED | ||
| MR PAUL GITTINS | Secretary | 2010-09-01 UNTIL 2017-01-25 | RESIGNED | ||
| MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 2006-01-09 UNTIL 2010-09-01 | RESIGNED |
| MR JOHN WOOLLEY | Nov 1956 | British | Director | 2005-06-23 UNTIL 2006-07-31 | RESIGNED |
| ROBERT JOHN BROWNING | Jun 1947 | British | Director | RESIGNED | |
| PETER FRANCIS HOOK | May 1944 | British | Director | 1997-01-22 UNTIL 1999-12-31 | RESIGNED |
| MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1994-12-06 UNTIL 1995-06-29 | RESIGNED |
| MR BRIAN PAUL HANCOCK | Jul 1950 | British | Director | 1995-06-29 UNTIL 2006-01-09 | RESIGNED |
| MR WILLIAM JAMES HAMER | Oct 1948 | British | Director | 2009-01-05 UNTIL 2009-07-06 | RESIGNED |
| GEOFFREY GILLESPIE | Apr 1933 | British | Director | RESIGNED | |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | RESIGNED | |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-01 UNTIL 2006-12-18 | RESIGNED |
| MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2016-08-05 UNTIL 2022-10-28 | RESIGNED |
| CHRISTOPHER DAVID COLES | Feb 1954 | British | Director | 1994-12-06 UNTIL 1997-04-08 | RESIGNED |
| SAMUEL DAVID BURTON | Jun 1957 | British | Director | 1993-11-02 UNTIL 1994-10-11 | RESIGNED |
| JONATHAN KIM WALDEN | Jul 1953 | British | Director | 1993-11-02 UNTIL 1994-12-06 | RESIGNED |
| MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-06-21 | RESIGNED |
| ROBIN ANTHONY BIRKETT | Jan 1950 | British | Director | 1997-06-26 UNTIL 2000-08-24 | RESIGNED |
| MR MICHAEL DAVID ADAMS | Jan 1943 | British | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2016-08-05 UNTIL 2024-01-04 | RESIGNED |
| MR RICHARD HOWARD CLOSE | Dec 1958 | British | Director | 1993-11-02 UNTIL 1995-06-29 | RESIGNED |
| KEVIN JOHN PAUL KENNEDY | Oct 1958 | British | Director | 1997-06-26 UNTIL 1998-10-12 | RESIGNED |
| PHILIP GEOFFREY HOLT | Jun 1940 | British | Director | RESIGNED | |
| MR KENNETH JAMES LEE | Oct 1955 | British | Director | 1995-06-29 UNTIL 1999-09-22 | RESIGNED |
| MR MICHAEL DAVID WHYTOCK | Jan 1966 | British | Director | 2009-07-06 UNTIL 2016-08-05 | RESIGNED |
| DAVID WALKER | Oct 1947 | British | Director | 1994-04-15 UNTIL 2005-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |