HEIDI FINANCE HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heidi Finance Holdings (uk) Limited. The company was founded 49 years ago and was given the registration number 01212279. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HEIDI FINANCE HOLDINGS (UK) LIMITED
Company Number	:	01212279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1975
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	16 January 2024	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	05 April 2023	Active
Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS	Director	07 August 2017	Active
St William House, Penarth Road, Cardiff, United Kingdom, CF10 5BH	Director	11 March 2021	Active
41 Baring Road, Beaconsfield, HP9 2NB	Secretary	22 May 2000	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Secretary	09 January 2006	Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	01 September 2010	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	04 May 2017	Active
Longnor House Westbeech Road, Pattingham, Wolverhampton, WV6 7AQ	Secretary	-	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	29 October 1993	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Corporate Secretary	30 June 2005	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	28 September 2007	Active
Border Hill, Doras Green Lane Dippenhall, Farnham, GU10 5DU	Director	28 March 2003	Active
Reeves Cottage, Uckinghall, Tewkesbury, GL20 6ES	Director	29 October 1993	Active
41 Baring Road, Beaconsfield, HP9 2NB	Director	22 May 2000	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Director	29 October 1993	Active
68 The Plain, Epping, CM16 6TW	Director	09 January 2006	Active
Arlington House, Arlington Lane, Norwich, NR2 2DB	Director	20 December 2005	Active
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, CV7 7RZ	Director	-	Active
Gyldernscroft 1 Henley Road, Marlow, SL7 2BZ	Director	15 June 1995	Active
47 Grimsdyke Crescent, Barnet, EN5 4AQ	Director	15 June 1995	Active
Four Winds, Fireball Hill, Sunningdale, SL5 9PJ	Director	30 June 2005	Active
Four Winds, Fireball Hill, Sunningdale, SL5 9PJ	Director	03 June 1996	Active
Four Winds, Fireball Hill, Sunningdale, SL5 9PJ	Director	15 December 1994	Active
Hough Hall, Newcastle Road Hough, Crewe, CW2 5JG	Director	14 May 1999	Active
Wychway, Cavendish Road, Weybridge, KT13 0JW	Director	09 January 2006	Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	19 December 2014	Active
Gooch's Farm, Rushall, Diss, IP21 4QB	Director	30 June 2005	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	19 December 2006	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Director	14 June 2018	Active
Sherington Place, Church End, Sherington, MK16 9PA	Director	04 August 2003	Active
23 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU	Director	09 January 2006	Active
43 High Street, Weedon, Aylesbury, HP22 4NW	Director	09 January 2006	Active
The Old Rectory, Longham, East Dereham, NR19 2RG	Director	20 December 2005	Active
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF	Director	06 May 2011	Active

People with Significant Control

Black Horse Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEIDI FINANCE HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement