HYUNDAI CAPITAL UK LIMITED - REIGATE


Company Profile Company Filings

Overview

HYUNDAI CAPITAL UK LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
HYUNDAI CAPITAL UK LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07945949. The accounts status is GROUP and accounts are next due on 30/09/2024.

HYUNDAI CAPITAL UK LIMITED - REIGATE

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONDON COURT
REIGATE
SURREY
RH2 9AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN GREEN Sep 1963 British Director 2022-02-10 CURRENT
VICTOR THOMAS HILL Jan 1964 British Director 2012-02-10 CURRENT
MR HYUNGSEOK LEE Aug 1972 South Korean Director 2022-05-01 CURRENT
MR PAUL JONATHAN PHILPOTT Jun 1966 British Director 2013-04-02 CURRENT
MR IAN PETER WHITTAKER Jan 1976 British Director 2023-01-25 CURRENT
MR ASHLEY WARD ANDREW Jul 1971 British Director 2019-04-25 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
SOO HUH Jun 1957 South Korea Director 2012-02-10 UNTIL 2013-04-02 RESIGNED
MR ANTHONY WHITEHORN Nov 1959 British Director 2013-04-18 UNTIL 2018-12-31 RESIGNED
MR WOOJONG JOO Sep 1971 South Korean Director 2020-05-20 UNTIL 2021-06-21 RESIGNED
SAM SANGHYUK SUH Aug 1967 American Director 2012-02-10 UNTIL 2012-03-13 RESIGNED
MR DONGLIM SHIN Jul 1970 South Korean Director 2016-05-17 UNTIL 2018-08-08 RESIGNED
ICKKYUN OH Aug 1964 South Korea Director 2012-02-10 UNTIL 2013-04-18 RESIGNED
GRAHAM RONALD PRESTEDGE May 1956 British Director 2012-02-10 UNTIL 2015-08-04 RESIGNED
MR KWANMOOK LIM Mar 1971 South Korean Director 2018-09-26 UNTIL 2020-04-24 RESIGNED
SANG MIN KOH Jun 1961 Korean Director 2014-10-20 UNTIL 2015-03-16 RESIGNED
HUN TAE KIM Feb 1972 South Korean Director 2012-06-28 UNTIL 2014-10-19 RESIGNED
MR HYUNJOO KIM May 1968 South Korean Director 2022-02-10 UNTIL 2022-04-30 RESIGNED
MR JINSEOK KANG Feb 1978 South Korean Director 2021-06-22 UNTIL 2022-02-09 RESIGNED
SEOK BIN KO Dec 1967 South Korean Director 2012-03-13 UNTIL 2012-06-25 RESIGNED
MR JUN WHA HONG May 1974 South Korean Director 2015-03-16 UNTIL 2016-05-17 RESIGNED
MR STEWART GAVIN GRANT Feb 1965 British Director 2015-08-04 UNTIL 2023-01-25 RESIGNED
ADAM ROY GOLDHAGEN Sep 1964 British Director 2012-02-10 UNTIL 2017-11-28 RESIGNED
MR GRAHAM TONY FIRMIN Oct 1973 British Director 2018-04-10 UNTIL 2022-02-09 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2012-03-13 UNTIL 2012-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Consumer (Uk) Plc 2016-04-06 Redhill   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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