-
-
HYUNDAI CAPITAL UK LIMITED - London Court, 39 London Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 07945949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Court
- 39 London Road
- Reigate
- Surrey
- RH2 9AQ
- United Kingdom London Court, 39 London Road, Reigate, Surrey, RH2 9AQ, United Kingdom UK
Management
- Managing Directors
- ANDREW, Ashley Ward
- HILL, Victor Thomas
- PHILPOTT, Paul Jonathan
- GREEN, Stephen John
- LEE, Hyungseok
- WHITTAKER, Ian Peter
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-10
- Age Of Company 2012-02-10 12 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Santander Consumer (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300S65FR15NFBZU66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
-
HYUNDAI CAPITAL UK LIMITED Company Description
- HYUNDAI CAPITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07945949. Its current trading status is "live". It was registered 2012-02-10. It has declared SIC or NACE codes as "64910". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at London Court .
Get HYUNDAI CAPITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyundai Capital Uk Limited - London Court, 39 London Road, Reigate, Surrey, United Kingdom
- 2012-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYUNDAI CAPITAL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07945949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07945949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07945949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
-
accounts-with-accounts-type-group (2023-12-08) - AA
-
confirmation-statement-with-no-updates (2023-03-02) - CS01
-
change-person-director-company-with-change-date (2023-01-16) - CH01
-
appoint-person-director-company-with-name-date (2023-01-31) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-13) - CH01
-
accounts-with-accounts-type-group (2022-09-28) - AA
-
change-person-director-company-with-change-date (2022-07-29) - CH01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
appoint-person-director-company-with-name-date (2022-02-11) - AP01
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
appoint-person-director-company-with-name-date (2022-06-09) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-22) - TM01
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
-
appoint-person-director-company-with-name-date (2021-06-22) - AP01
-
accounts-with-accounts-type-group (2021-10-04) - AA
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-10-06) - AA
-
appoint-person-director-company-with-name-date (2020-06-02) - AP01
-
termination-director-company-with-name-termination-date (2020-04-27) - TM01
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
-
memorandum-articles (2020-10-26) - MA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-11) - TM01
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
change-person-director-company-with-change-date (2019-01-22) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
change-person-director-company-with-change-date (2018-07-16) - CH01
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
change-person-director-company-with-change-date (2018-04-30) - CH01
-
appoint-person-director-company-with-name-date (2018-04-24) - AP01
-
confirmation-statement-with-updates (2018-03-07) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
accounts-with-accounts-type-full (2017-09-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
appoint-person-director-company-with-name-date (2016-05-25) - AP01
-
termination-director-company-with-name-termination-date (2016-05-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-18) - CH01
-
change-person-director-company-with-change-date (2015-02-27) - CH01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
termination-director-company-with-name-termination-date (2015-08-17) - TM01
-
appoint-person-director-company-with-name-date (2015-08-24) - AP01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
capital-allotment-shares (2014-06-24) - SH01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
-
change-person-director-company-with-change-date (2013-02-14) - CH01
-
termination-director-company-with-name-termination-date (2013-04-29) - TM01
-
appoint-person-director-company-with-name-date (2013-05-08) - AP01
-
termination-director-company-with-name-termination-date (2013-05-08) - TM01
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
capital-allotment-shares (2013-05-17) - SH01
-
appoint-person-director-company-with-name-date (2013-04-29) - AP01
-
capital-allotment-shares (2013-11-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
incorporation-company (2012-02-10) - NEWINC
-
appoint-person-director-company-with-name-date (2012-03-26) - AP01
-
termination-director-company-with-name-termination-date (2012-03-26) - TM01
-
appoint-corporate-secretary-company-with-name-date (2012-03-26) - AP04
-
change-account-reference-date-company-current-shortened (2012-04-05) - AA01
-
termination-director-company-with-name-termination-date (2012-07-16) - TM01
-
appoint-person-director-company-with-name-date (2012-07-19) - AP01
-
capital-allotment-shares (2012-07-20) - SH01
-
termination-secretary-company-with-name-termination-date (2012-09-04) - TM02
-
appoint-corporate-secretary-company-with-name-date (2012-09-06) - AP04
-
resolution (2012-12-10) - RESOLUTIONS
