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Hyundai Capital Uk Limited REIGATE

Founded in 2012, Hyundai Capital Uk, classified under reg no. 07945949 is an active company. Currently registered at London Court RH2 9AQ, Reigate the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 6 directors, namely Ian W., Hyungseok L. and Stephen G. and others. Of them, Victor H. has been with the company the longest, being appointed on 10 February 2012 and Ian W. has been with the company for the least time - from 25 January 2023. As of 10 May 2024, there were 17 ex directors - Hyunjoo K., Jinseok K. and others listed below. There were no ex secretaries.

Hyundai Capital Uk Limited Address / Contact

Office Address London Court
Office Address2 39 London Road
Town Reigate
Post code RH2 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07945949
Date of Incorporation Fri, 10th Feb 2012
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Industry Financial leasing
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Ian W.

Position: Director

Appointed: 25 January 2023

Hyungseok L.

Position: Director

Appointed: 01 May 2022

Stephen G.

Position: Director

Appointed: 10 February 2022

Ashley A.

Position: Director

Appointed: 25 April 2019

Paul P.

Position: Director

Appointed: 02 April 2013

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Victor H.

Position: Director

Appointed: 10 February 2012

Hyunjoo K.

Position: Director

Appointed: 10 February 2022

Resigned: 30 April 2022

Jinseok K.

Position: Director

Appointed: 22 June 2021

Resigned: 09 February 2022

Woojong J.

Position: Director

Appointed: 20 May 2020

Resigned: 21 June 2021

Kwanmook L.

Position: Director

Appointed: 26 September 2018

Resigned: 24 April 2020

Graham F.

Position: Director

Appointed: 10 April 2018

Resigned: 09 February 2022

Donglim S.

Position: Director

Appointed: 17 May 2016

Resigned: 08 August 2018

Stewart G.

Position: Director

Appointed: 04 August 2015

Resigned: 25 January 2023

Jun H.

Position: Director

Appointed: 16 March 2015

Resigned: 17 May 2016

Sang K.

Position: Director

Appointed: 20 October 2014

Resigned: 16 March 2015

Anthony W.

Position: Director

Appointed: 18 April 2013

Resigned: 31 December 2018

Hun K.

Position: Director

Appointed: 28 June 2012

Resigned: 19 October 2014

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 13 March 2012

Resigned: 28 August 2012

Seok K.

Position: Director

Appointed: 13 March 2012

Resigned: 25 June 2012

Adam G.

Position: Director

Appointed: 10 February 2012

Resigned: 28 November 2017

Soo H.

Position: Director

Appointed: 10 February 2012

Resigned: 02 April 2013

Ickkyun O.

Position: Director

Appointed: 10 February 2012

Resigned: 18 April 2013

Sam S.

Position: Director

Appointed: 10 February 2012

Resigned: 13 March 2012

Graham P.

Position: Director

Appointed: 10 February 2012

Resigned: 04 August 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Santander Consumer (Uk) Plc from Redhill, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Santander Consumer (Uk) Plc

Santander House 86 Station Road, Redhill, Surrey, RH1 1SR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2248870
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 8th, December 2023 		Free Download (49 pages)

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