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Officers26

Documents92

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HYUNDAI CAPITAL UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 2012 (12 years ago)

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Summary

NameHYUNDAI CAPITAL UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07945949
LEI Code
  • 549300S65FR15NFBZU66
Incorporation Date10 Feb 2012 (12 years ago) / 2260 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, REIGATE, LONDON COURT, 39 LONDON ROAD, RH2 9AQ

Officers

individual

IndividualUnited Kingdom

Santander Consumer (uk) Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Andrew, Ashley Ward

Director


Appointed on25 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Stephen John

Director


Appointed on10 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on28 Aug 2012

individual

IndividualUnited Kingdom

Abbey National Nominees Limited

Corporate Secretary


Appointed on13 Mar 2012

Resigned on28 Aug 2012

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Documents

DateNameTypeDocument
13 Oct 2022Change person director company with change dateCH01View
13 Oct 2022Change person director company with change dateCH01View
13 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300S65FR15NFBZU66
  • Legal nameHYUNDAI CAPITAL UK LIMITED
  • Registration date12 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Jul 2023
  • Next renewal15 Sep 2024

Related companies by officers

Frequently asked questions

Where is HYUNDAI CAPITAL UK LIMITED's headquarters?

HYUNDAI CAPITAL UK LIMITED's headquarters is located at UNITED KINGDOM, SURREY, REIGATE, LONDON COURT, 39 LONDON ROAD, RH2 9AQ

What is HYUNDAI CAPITAL UK LIMITED's industry?

HYUNDAI CAPITAL UK LIMITED is in the industry of Financial leasing

What year was HYUNDAI CAPITAL UK LIMITED started?

HYUNDAI CAPITAL UK LIMITED was started in 2012

What is the LEI number of HYUNDAI CAPITAL UK LIMITED?

HYUNDAI CAPITAL UK LIMITED LEI number is 549300S65FR15NFBZU66

Sources: Companies House