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.
| 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 | : |
|
| Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Officers | Change person secretary company with change date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Change person director company with change date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
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