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Hyundai Car Finance Limited

Hyundai Car Finance Limited is an active company incorporated on 2 September 1987 with the registered office located in London, City of London. Hyundai Car Finance Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02160191
Private limited company
Age
38 years
Incorporated 2 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 19 Nov 2024 (10 months ago)
Previous address was St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Telephone
02921386354
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jun 1974
Secretary
Black Horse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Dominions Trust Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Proton Finance Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Capital Bank Leasing 5 Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Lex Autolease Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Lotus Finance Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Black Horse (TRF) Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Tuskerdirect Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Hamsard 3352 Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£386K
Increased by £7K (+2%)
Net Assets
-£386K
Decreased by £7K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Nicholas Andrew Williams Details Changed
2 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Nov 2024
Mr Ryan Beattie Appointed
1 Year 2 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Paul Lawrence Hyne Appointed
1 Year 9 Months Ago on 10 Jan 2024
Christopher Michael Adams Resigned
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 11 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Change of share class name or designation
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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