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HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279)

HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279) is an active UK company. incorporated on 13 May 1975. with registered office in 25 Gresham Street. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HEIDI FINANCE HOLDINGS (UK) LIMITED has been registered for 50 years.

Company Number
01212279
Status
active
Type
ltd
Incorporated
13 May 1975
Age
50 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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HEIDI FINANCE HOLDINGS (UK) LIMITED

HEIDI FINANCE HOLDINGS (UK) LIMITED is an active company incorporated on 13 May 1975 with the registered office located in 25 Gresham Street. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HEIDI FINANCE HOLDINGS (UK) LIMITED was registered 50 years ago.(SIC: 99999)

Status

active

Active since 50 years ago

Company No

01212279

LTD Company

Age

50 Years

Incorporated 13 May 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

HYUNDAI FINANCE HOLDINGS (UK) LIMITED
From: 26 November 1993To: 17 August 2005
I.M. HOLDINGS LIMITED
From: 31 March 1988To: 26 November 1993
BRITCAR HOLDINGS LIMITED
From: 13 May 1975To: 31 March 1988
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

16 key events • 1975 - 2025

Funding Officers Ownership
Company Founded
May 75
Director Joined
May 11
Director Left
May 11
Director Left
Jun 11
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Aug 17
Director Left
Mar 18
Director Joined
Jun 18
Director Left
Nov 20
Director Joined
Mar 21
Director Left
Apr 23
Director Joined
Apr 23
Capital Update
May 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

192

Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
20 May 2025
SH19Statement of Capital
Legacy
20 May 2025
SH20SH20
Legacy
20 May 2025
CAP-SSCAP-SS
Resolution
20 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
17 January 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2022
AAAnnual Accounts
Statement Of Companys Objects
28 September 2021
CC04CC04
Confirmation Statement With Updates
5 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
5 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2017
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Change Sail Address Company With New Address
18 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Resolution
18 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Termination Director Company With Name
27 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Termination Secretary Company With Name
1 September 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 September 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 November 2009
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
6 June 2008
288cChange of Particulars
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288cChange of Particulars
Legacy
29 October 2007
363aAnnual Return
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2007
AAAnnual Accounts
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
21 December 2006
288bResignation of Director or Secretary
Legacy
23 November 2006
363aAnnual Return
Legacy
23 November 2006
353353
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
287Change of Registered Office
Legacy
10 February 2006
288aAppointment of Director or Secretary
Miscellaneous
10 February 2006
MISCMISC
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
22 January 2006
288bResignation of Director or Secretary
Legacy
22 January 2006
288bResignation of Director or Secretary
Legacy
22 January 2006
288bResignation of Director or Secretary
Legacy
22 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
27 October 2005
363aAnnual Return
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 August 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 June 2005
AAAnnual Accounts
Legacy
27 October 2004
363aAnnual Return
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Legacy
31 March 2004
288cChange of Particulars
Legacy
7 November 2003
363aAnnual Return
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
18 August 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
288bResignation of Director or Secretary
Legacy
11 April 2003
288aAppointment of Director or Secretary
Legacy
19 November 2002
363aAnnual Return
Legacy
19 November 2002
353353
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
31 January 2002
288cChange of Particulars
Legacy
6 November 2001
363aAnnual Return
Accounts With Accounts Type Full
13 September 2001
AAAnnual Accounts
Legacy
16 January 2001
288cChange of Particulars
Legacy
17 November 2000
363aAnnual Return
Legacy
7 November 2000
353353
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 March 2000
AAAnnual Accounts
Legacy
28 October 1999
363aAnnual Return
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 March 1999
AAAnnual Accounts
Legacy
6 November 1998
363aAnnual Return
Accounts With Accounts Type Full
3 April 1998
AAAnnual Accounts
Legacy
2 November 1997
363aAnnual Return
Accounts With Accounts Type Full
18 June 1997
AAAnnual Accounts
Legacy
1 May 1997
288cChange of Particulars
Auditors Resignation Company
13 December 1996
AUDAUD
Legacy
1 November 1996
363aAnnual Return
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Accounts With Accounts Type Full
21 May 1996
AAAnnual Accounts
Legacy
14 November 1995
288288
Legacy
14 November 1995
363x363x
Legacy
14 November 1995
288288
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Legacy
7 July 1995
288288
Legacy
7 July 1995
288288
Legacy
7 July 1995
288288
Legacy
7 July 1995
288288
Legacy
9 January 1995
288288
Legacy
6 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 November 1994
363x363x
Legacy
21 October 1994
288288
Accounts With Accounts Type Full
19 October 1994
AAAnnual Accounts
Legacy
16 January 1994
288288
Resolution
26 November 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 November 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
287Change of Registered Office
Legacy
4 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 1993
AAAnnual Accounts
Legacy
3 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1992
AAAnnual Accounts
Legacy
31 October 1991
363b363b
Accounts With Accounts Type Full Group
10 October 1991
AAAnnual Accounts
Legacy
26 September 1991
288288
Resolution
22 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
7 November 1990
363363
Legacy
8 November 1989
363363
Accounts With Accounts Type Full Group
30 October 1989
AAAnnual Accounts
Legacy
23 August 1989
288288
Accounts With Accounts Type Full
1 December 1988
AAAnnual Accounts
Legacy
1 December 1988
363363
Certificate Change Of Name Company
30 March 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 November 1987
AAAnnual Accounts
Legacy
5 November 1987
363363
Legacy
13 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Resolution
19 November 1976
RESOLUTIONSResolutions
Incorporation Company
13 May 1975
NEWINCIncorporation