HEIDI FINANCE HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 01212279
Status: LIQUIDATION
Incorporated / age: 13 May 197551 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2026
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 11 September 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
I.M. HOLDINGS LIMITED
BRITCAR HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
23 July 2026
Declaration of solvency
2 July 2026
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  23 July 2026
- Richard Barker
  Insolvency practitioner
  Appointed
  23 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYNE, Paul Lawrence ACTIVE	Director	05 Apr 2023		United Kingdom	May 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
MCCAFFREY, James Patrick ACTIVE	Director	07 Aug 2017		Scotland	June 1970	Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
VIJAY, Samuel ACTIVE	Director	11 Mar 2021		United Kingdom	September 1990	St William House, Penarth Road, Cardiff, South Glamorgan, CF10 5BH, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	30 Jun 2005			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
CONNOR, Robert Austin RESIGNED	Secretary	09 Jan 2006	01 Sep 2010			25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Sep 2010	04 May 2017			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	04 May 2017	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
WEBB, Harry Wulstan RESIGNED	Secretary		29 Oct 1995			Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ
YOUNG, Mark Lees RESIGNED	Secretary	29 Oct 1993	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Jun 2005	06 Jan 2006			St Helen's, 1 Undershaft, London, EC3P 3DQ
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	16 Jan 2024	22 Jul 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACKWELL, Timothy Mark RESIGNED	Director	28 Sep 2007	21 Jun 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BOWLES, Simon Alan RESIGNED	Director	28 Mar 2003	04 Aug 2003	United Kingdom	August 1957	Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
CLOSE, Richard Howard RESIGNED	Director	29 Oct 1993	01 May 1995	United Kingdom	December 1958	Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
COLES, Pamela Mary RESIGNED	Director	22 May 2000	30 Jun 2005		March 1961	41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
CORMICK, Charles Bruce Arthur RESIGNED	Director	29 Oct 1993	15 Dec 1994	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
DAVIES, John Lewis RESIGNED	Director	09 Jan 2006	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
EASTER, Philip Charles RESIGNED	Director	20 Dec 2005	06 Jan 2006	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EDMISTON, Robert Norman RESIGNED	Director		29 Oct 1993		October 1946	Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
GALLOWAY, David Allistair RESIGNED	Director	15 Jun 1995	03 Jun 1996		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
HANCOCK, Brian Paul RESIGNED	Director	15 Jun 1995	04 Nov 2005	England	July 1950	47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ
HARRIS, Peter Robert RESIGNED	Director	30 Jun 2005	09 Jan 2006	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRIS, Peter Robert RESIGNED	Director	03 Jun 1996	14 May 1999	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRIS, Peter Robert RESIGNED	Director	15 Dec 1994	15 Jun 1995	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HEWITT, Paul William RESIGNED	Director	14 May 1999	28 Mar 2003	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
KILBEE, Michael Peter RESIGNED	Director	09 Jan 2006	30 Apr 2008		April 1947	Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
LOPEZ, Maria Del Carmen Guzman RESIGNED	Director	19 Dec 2014	21 Mar 2018	United Kingdom	March 1967	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MACHELL, Simon Christopher RESIGNED	Director	30 Jun 2005	09 Jan 2006		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	21 Nov 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PAMMA, Lauren RESIGNED	Director	14 Jun 2018	26 Nov 2020	England	October 1978	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
PENNYCOOK, Richard RESIGNED	Director	04 Aug 2003	30 Jun 2005		February 1964	Sherington Place, Church End, Sherington, Bucks, MK16 9PA
POTTS, David Keith RESIGNED	Director	09 Jan 2006	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SHAW, Andrew Charles RESIGNED	Director	09 Jan 2006	09 Jan 2006	United Kingdom	October 1955	43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	20 Dec 2005	06 Jan 2006		June 1950	The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
SUTTON, Christopher RESIGNED	Director	06 May 2011	19 Dec 2014	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
WALDEN, Jonathan Kim RESIGNED	Director	29 Oct 1993	15 Jun 1995		July 1953	April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU
WALKER, David RESIGNED	Director	15 Jun 1995	03 Jun 1996		October 1947	High Trees, 31 Thame Road Long Crendon, Aylesbury, Bucks, HP18 9AX
WHITE, Adrian Patrick RESIGNED	Director	30 Apr 2008	06 May 2011	England	February 1967	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
WHYTOCK, Michael David RESIGNED	Director	21 Nov 2012	29 Mar 2023	United Kingdom	January 1966	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
YOUNG, Mark Lees RESIGNED	Director	03 Jun 1996	22 May 2000		October 1959	68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
YOUNG, Mark Lees RESIGNED	Director	15 Dec 1994	15 Jun 1995		October 1959	68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

HYNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MCCAFFREY, James Patrick ACTIVE
Role: Director
Appointed on: 07 Aug 2017
Country of Residence: Scotland
Date of birth: June 1970
Address: Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

VIJAY, Samuel ACTIVE
Role: Director
Appointed on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1990
Address: St William House, Penarth Road, Cardiff, South Glamorgan, CF10 5BH, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 30 Jun 2005
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 01 Sep 2010
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 04 May 2017
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 04 May 2017
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

WEBB, Harry Wulstan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1995
Address: Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 06 Jan 2006
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2024
Resigned on: 22 Jul 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BOWLES, Simon Alan RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 04 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

CLOSE, Richard Howard RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 30 Jun 2005
Date of birth: March 1961
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 15 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EDMISTON, Robert Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: October 1946
Address: Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 03 Jun 1996
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

HANCOCK, Brian Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 04 Nov 2005
Country of Residence: England
Date of birth: July 1950
Address: 47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 15 Jun 1995
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

KILBEE, Michael Peter RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 30 Apr 2008
Date of birth: April 1947
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

LOPEZ, Maria Del Carmen Guzman RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 09 Jan 2006
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PAMMA, Lauren RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: October 1978
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

PENNYCOOK, Richard RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 30 Jun 2005
Date of birth: February 1964
Address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

SHAW, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 06 Jan 2006
Date of birth: June 1950
Address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 19 Dec 2014
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

WALDEN, Jonathan Kim RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 15 Jun 1995
Date of birth: July 1953
Address: April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU

WALKER, David RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 03 Jun 1996
Date of birth: October 1947
Address: High Trees, 31 Thame Road Long Crendon, Aylesbury, Bucks, HP18 9AX

WHITE, Adrian Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: February 1967
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

WHYTOCK, Michael David RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 22 May 2000
Date of birth: October 1959
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 15 Jun 1995
Date of birth: October 1959
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

Filing history

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