HYUNDAI CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
HYUNDAI CAPITAL UK LIMITED
COMPANY NUMBER
07945949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
10/02/2012
(12 years and 10 months old)
WEBSITE
hyundaicapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 9AQ
Telephone: 08000851954
TPS: No
London Court
39 London Road
Reigate
Surrey
RH2 9AQ
Telephone: 308650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Adam Roy Goldhagen (924167882) Appointed |
Credit Risk Overview
Want to learn more about HYUNDAI CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYUNDAI CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYUNDAI CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
02/04/2013 - Present (11 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/04/2019 - Present (5 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Adam Roy Goldhagen (924167882) Appointed |
| 13/06/2024 | Victor Thomas Hill (908240386) has left the board |
| 16/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | Stewart Gavin Grant (920039197) has left the board |
| 02/02/2023 | New Board Member Ian Peter Whittaker (930494491) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Hyungseok Lee (929674313) Appointed |
| 30/05/2022 | Hyunjoo Kim (929246672) has left the board |
| 15/02/2022 | Jinseok Kang (928452223) has left the board |
| 15/02/2022 | Graham Tony Firmin (924566344) has left the board |
| 15/02/2022 | New Board Member Hyunjoo Kim (929246672) Appointed |
| 15/02/2022 | New Board Member Stephen John Green (909458251) Appointed |
| 13/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Jinseok Kang (928452223) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Woojong Joo (927031286) Appointed |
| 29/04/2020 | Kwanmook Lim (925090261) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/05/2019 | Ashley Ward Andrew (921422021) has left the board |
| 06/05/2019 | New Board Member Ashley Ward Andrew (925419618) Appointed |
| 29/04/2019 | New Board Member Ashley Ward Andrew (921422021) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Anthony Whitehorn (911104564) has left the board |
| 02/10/2018 | Donglim Shin (925079341) has left the board |
| 02/10/2018 | New Board Member Kwanmook Lim (925090261) Appointed |
| 28/09/2018 | Donglim Shin (920847117) has left the board |
| 28/09/2018 | New Board Member Donglim Shin (925079341) Appointed |
| 13/07/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Graham Tony Firmin (924566344) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Adam Roy Goldhagen (909953021) has left the board |
| 24/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Donglim Shin (920847117) Appointed |
| 23/05/2016 | Jun Wha Hong (919788433) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917189220) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 26/08/2015 | New Board Member Stewart Gavin Grant (920039197) Appointed |
| 19/08/2015 | New Annual Return filed |
| 19/08/2015 | Graham Ronald Prestedge (912941864) has left the board |
| 16/06/2015 | New Accounts filed |
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