ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heidi Finance Holdings (UK) Limited

Heidi Finance Holdings (UK) Limited is a dormant company incorporated on 13 May 1975 with the registered office located in London, City of London. Heidi Finance Holdings (UK) Limited was registered 50 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01212279
Private limited company
Age
50 years
Incorporated 13 May 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Heidi Finance Holdings (UK) Limited
Contact Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
02920296000
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samuel Vijay
Director • British • Lives in UK • Born in Sep 1990
James Patrick McCaffrey
Director • British • Lives in Scotland • Born in Jun 1970
Paul Lawrence Hyne
Director • British • Lives in UK • Born in May 1979
Black Horse Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
United Dominions Leasing Limited
Samuel Vijay and Paul Lawrence Hyne are mutual people.
Active
Lex Autolease Limited
James Patrick McCaffrey and Paul Lawrence Hyne are mutual people.
Active
Landau Finance Limited
Paul Lawrence Hyne and Lloyds Secretaries Limited are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
United Dominions Trust Limited
Paul Lawrence Hyne is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£299K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Lloyds Secretaries Limited Appointed
1 Year 9 Months Ago on 16 Jan 2024
David Dermot Hennessey Resigned
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Mr Paul Lawrence Hyne Appointed
2 Years 7 Months Ago on 5 Apr 2023
Michael David Whytock Resigned
2 Years 7 Months Ago on 29 Mar 2023
Get Alerts
Get Credit Report
Discover Heidi Finance Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 07/05/25
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Lloyds Secretaries Limited as a secretary on 16 January 2024
Submitted on 17 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs