Hyundai Capital Uk Limited. Head office in Reigate. Check Director.

Hyundai Capital Uk Limited, Reigate

Hyundai Capital Uk Limited is a private limited company. Registered at London Court, 39 London Road, Reigate RH2 9AQ, this 12 years old business was incorporated on 2012-02-10 and is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921), "financial leasing" (Standard Industrial Classification code: 64910).
6 directors can be found in this enterprise: Ian W. (appointed on 25 January 2023), Hyungseok L. (appointed on 01 May 2022), Stephen G. (appointed on 10 February 2022).

About
Name: Hyundai Capital Uk Limited
Number: 07945949
Incorporation date: 2012-02-10
End of financial year: 31 December


Address:	London Court 39 London Road Reigate RH2 9AQ
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing

Company staff

People with significant control

Santander Consumer (Uk) Plc

6 April 2016

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Hyundai Capital Uk Limited confirmation statement filing is 2024-03-15. The most recent one was filed on 2023-03-01. The date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Santander Consumer (Uk) Plc that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 86 Station Road, RH1 1SR Redhill, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (49 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (49 pages)
TM01	25th January 2023 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2023 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
CH01	On 16th January 2023 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
CH01	On 12th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
CH01	On 12th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
CH01	On 12th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (48 pages)
CH01	On 28th July 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2022 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
TM01	9th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
TM01	9th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th February 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 22nd June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
TM01	21st June 2021 - the day director's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, October 2020 \| incorporation	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 20th May 2020 filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM01	24th April 2020 - the day director's appointment was terminated filed on: 27th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 25th April 2019 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
CH01	On 22nd January 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2018 filed on: 28th, September 2018 \| officers	Free Download (2 pages)
TM01	8th August 2018 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	Free Download (1 page)
CH01	On 17th May 2016 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (29 pages)
CH01	On 30th April 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2018 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	28th November 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (29 pages)
AD01	Address change date: 16th December 2016. New Address: London Court 39 London Road Reigate Surrey RH2 9AQ. Previous address: Santander House 86 Station Road Redhill Surrey RH1 1SR filed on: 16th, December 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 17th May 2016 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM01	17th May 2016 - the day director's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th August 2015 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
TM01	4th August 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th July 2015: 55000000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 16th March 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM01	16th March 2015 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download
CH01	On 15th December 2014 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (3 pages)
CH01	On 1st July 2014 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
CH01	On 1st July 2014 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
CH01	On 1st July 2014 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	19th October 2014 - the day director's appointment was terminated filed on: 23rd, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2014 filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1SR on 1st July 2014 filed on: 1st, July 2014 \| address	Free Download (1 page)
SH01	Statement of Capital on 5th June 2014: 50001000.00 GBP filed on: 24th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2014: 47999000.00 GBP filed on: 24th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2014: 46000000.00 GBP filed on: 24th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2014: 46000000.00 GBP filed on: 24th, June 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th November 2013: 35002000.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 12th November 2013: 30998000.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 12th November 2013: 27000000.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 12th November 2013: 27000000.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 15th May 2013: 20500000.00 GBP filed on: 17th, May 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 15th May 2013: 22500500.00 GBP filed on: 17th, May 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 15th May 2013: 20500000.00 GBP filed on: 17th, May 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 15th May 2013: 21499500.00 GBP filed on: 17th, May 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (21 pages)
TM01	2nd April 2013 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd April 2013 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	18th April 2013 - the day director's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2013 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
CH01	On 19th September 2012 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, December 2012 \| resolution	Free Download (27 pages)
AP04	New secretary appointment on 28th August 2012 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
TM02	28th August 2012 - the day secretary's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 29th June 2012: 6698100.00 GBP filed on: 20th, July 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2012: 2900000.00 GBP filed on: 20th, July 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2012: 2900000.00 GBP filed on: 20th, July 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2012: 10501900.00 GBP filed on: 20th, July 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 28th June 2012 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
TM01	25th June 2012 - the day director's appointment was terminated filed on: 16th, July 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2013 to 31st December 2012 filed on: 5th, April 2012 \| accounts	Free Download (3 pages)
AP04	New secretary appointment on 13th March 2012 filed on: 26th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 13th March 2012 filed on: 26th, March 2012 \| officers	Free Download (3 pages)
TM01	13th March 2012 - the day director's appointment was terminated filed on: 26th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2012 \| incorporation	Free Download (55 pages)

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