Hyundai Capital Uk Limited
Company Profile
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MediumHyundai Capital Uk Limited
07945949•Private Limited With Share Capital
London Court 39 London Road, Reigate, Surrey, RH29AQ
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Incorporated
10/02/2012
Company Age
14 years
Directors
8
Employees
92
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyundai Capital Uk Limited (07945949) is a private limited with share capital incorporated on 10/02/2012 (14 years old) and registered in surrey, RH29AQ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Awarded 'kincentric best employer uk' in 2021 and 2022 and 'captive finance company of the year' in 2017, hyundai capital uk limited is a joint venture company established between santander consumer uk, hyundai capital services in korea, hyundai motor uk and kia uk. it operates under three customer ...
Private Limited With Share Capital
SIC: 64921
Medium
Incorporated 10/02/2012
RH29AQ
92 employees
Financial Overview
Total Assets
£4.72B
Liabilities
£4.34B
Net Assets
£388.42M
Turnover
£301.66M
Cash
£163.20M
Key Metrics
92
Employees
8
Directors
4
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Resolution
Category:Resolution
Date:10-12-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
London Court, 39 London Road, Reigate, Surrey, RH29AQRegistered
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