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HYUNDAI CAPITAL UK LIMITED

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

This company is commonly known as Hyundai Capital Uk Limited. The company was founded 12 years ago and was given the registration number 07945949. The firm's registered office is in REIGATE. You can find them at London Court, 39 London Road, Reigate, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:HYUNDAI CAPITAL UK LIMITED
Company Number:07945949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Corporate Secretary28 August 2012Active
London Court, 39 London Road, Reigate, United Kingdom, RH2 9AQ

Director25 April 2019Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director10 February 2022Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director10 February 2012Active
14, Sejong-Daero, Jung-Gu, Seoul, South Korea,

Director01 May 2022Active
Kia Uk Ltd, Walton Green, Walton On Thames, Surrey, United Kingdom, KT12 1FJ

Director02 April 2013Active
London Court, 39 London Road, Reigate, United Kingdom, RH2 9AQ

Director25 January 2023Active
2, Triton Square, Regent's Place, London, NW1 3AN

Corporate Secretary13 March 2012Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director10 April 2018Active
London Court, 39 London Road, Reigate, United Kingdom, RH2 9AQ

Director10 February 2012Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director04 August 2015Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director16 March 2015Active
2, The Heights, Weybridge, Brooklands, United Kingdom, KT13 0NY

Director10 February 2012Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director20 May 2020Active
London Court, 39 London Road, Reigate, United Kingdom, RH2 9AQ

Director22 June 2021Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director28 June 2012Active
London Court, 39 London Road, Reigate, United Kingdom, RH2 9AQ

Director10 February 2022Active
Hyundai Capital Europe Gmbh, Theodor-Heuss-Alee 11, Frankfurt Am Main, Germany,

Director13 March 2012Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director20 October 2014Active
London Court, 39 London Road, Reigate, United Kingdom, RH2 9AQ

Director26 September 2018Active
728, London Road, High Wycombe, United Kingdom, HP11 1HE

Director10 February 2012Active
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR

Director10 February 2012Active
London Court, 39 London Road, Reigate, United Kingdom, RH2 9AQ

Director17 May 2016Active
3, Uisadangdae-Ro, 150-706, Yeongdeungpo-Gu, South Korea, -

Director10 February 2012Active
728, London Road, High Wycombe, United Kingdom, HP11 1HE

Director18 April 2013Active

People with Significant Control

Santander Consumer (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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