Company Information for

HYUNDAI CAR FINANCE LIMITED

33 OLD BROAD STREET, LONDON, EC2N 1HZ,

Company Registration Number

02160191

Private Limited Company

Active

About Hyundai Car Finance Ltd

HYUNDAI CAR FINANCE LIMITED was founded on 1987-09-02 and has its registered office in London. The organisation's status is listed as "Active". Hyundai Car Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HYUNDAI CAR FINANCE LIMITED

Legal Registered Office

33 OLD BROAD STREET
LONDON
EC2N 1HZ
Other companies in EN4

Filing Information

Company Number	02160191
Date formed	1987-09-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2024
Account next due	31/03/2026
Latest filing return	05/06/2016
Filing return next due	03/07/2017
Type of accounts	FULL

Last Datalog update:

2025-03-05 08:43:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2017-01-25
Christopher Michael Adams	Director	DIRECTOR	2016-08-05	UNITED KINGDOM
Richard Andrew Jones	Director	DIRECTOR	2016-08-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Gittins	Company Secretary	2010-09-01	2017-01-25
Maria Del Carmen Guzman Lopez	Director	2014-12-19	2016-08-05
David James Stanley Oldfield	Director	2006-12-19	2012-11-21
Timothy Mark Blackwell	Director	2007-09-28	2011-06-21
Robert Austin Connor	Company Secretary	2006-01-09	2010-09-01
William James Hamer	Director	2009-01-05	2009-07-06
David John Stehr	Director	1998-10-12	2008-12-05
Michael Peter Kilbee	Director	2006-01-09	2008-04-30
David Keith Potts	Director	2006-01-09	2007-09-28
John Lewis Davies	Director	2000-01-01	2006-12-18
Michael Peter Kilbee	Company Secretary	1997-06-30	2006-01-09
Brian Paul Hancock	Director	1995-06-29	2006-01-09
Andrew Charles Shaw	Director	1994-12-06	2006-01-09
Jonathan Ashley Spence	Director	1999-09-22	2002-07-31
Philip Geoffrey Holt	Director	1991-06-05	2000-09-21
Robin Anthony Birkett	Director	1997-06-26	2000-08-24
Peter Francis Hook	Director	1997-01-22	1999-12-31
Kenneth James Lee	Director	1995-06-29	1999-09-22
Ronald Maclachlan	Director	1997-04-15	1999-03-10
Kevin John Paul Kennedy	Director	1997-06-26	1998-10-12
John Howard Ross	Company Secretary	1995-03-23	1997-06-30
David Keith Potts	Director	1991-06-05	1997-06-26
Christopher David Coles	Director	1994-12-06	1997-04-08
John Lewis Davies	Director	1991-06-05	1997-01-22
Richard Howard Close	Director	1993-11-02	1995-06-29
Peter Robert Harris	Director	1994-12-06	1995-06-29
Brian John Marsh	Company Secretary	1991-06-05	1995-03-23
Samuel David Burton	Director	1993-11-02	1994-10-11
Roy Leslie Sterry	Director	1991-06-05	1994-09-23
Geoffrey Gillespie	Director	1991-06-05	1994-03-24
Michael David Adams	Director	1991-06-05	1993-11-02
Robert John Browning	Director	1991-06-05	1993-11-02

Related Directorships for Christopher Michael Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Michael Adams	CAPITAL BANK LEASING 7 LIMITED	Director	2018-01-25	CURRENT	1954-12-15	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 4 LIMITED	Director	2018-01-25	CURRENT	1956-02-24	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 5 LIMITED	Director	2018-01-25	CURRENT	1959-04-23	Active
Christopher Michael Adams	CAPITAL BANK LEASING 2 LIMITED	Director	2018-01-25	CURRENT	1984-06-20	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 12 LIMITED	Director	2018-01-25	CURRENT	1950-12-05	Active
Christopher Michael Adams	CAPITAL BANK LEASING 8 LIMITED	Director	2018-01-25	CURRENT	1971-09-07	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 10 LIMITED	Director	2018-01-25	CURRENT	1955-12-23	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 1 LIMITED	Director	2018-01-25	CURRENT	1956-04-16	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 9 LIMITED	Director	2018-01-25	CURRENT	1983-10-31	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 6 LIMITED	Director	2018-01-25	CURRENT	1982-02-12	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 11 LIMITED	Director	2018-01-25	CURRENT	1984-05-15	Liquidation
Christopher Michael Adams	CF1 LIMITED	Director	2016-09-15	CURRENT	1997-07-02	Liquidation
Christopher Michael Adams	CAWLEY (CHESTER) LIMITED	Director	2016-08-19	CURRENT	1960-03-11	Active
Christopher Michael Adams	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Christopher Michael Adams	SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED	Director	2015-04-09	CURRENT	2007-07-30	Dissolved 2017-11-09
Christopher Michael Adams	NWS TRUST LIMITED	Director	2015-04-09	CURRENT	1946-03-25	Active
Christopher Michael Adams	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-04-09	CURRENT	1995-01-24	Active
Christopher Michael Adams	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-04-09	CURRENT	1977-10-20	Liquidation
Christopher Michael Adams	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-04-09	CURRENT	1994-08-05	Active
Christopher Michael Adams	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-04-09	CURRENT	1995-12-15	Liquidation
Christopher Michael Adams	LOTUS FINANCE LIMITED	Director	2015-04-09	CURRENT	1996-10-21	Active
Christopher Michael Adams	LONDON TAXI FINANCE LIMITED	Director	2015-04-09	CURRENT	1987-06-22	Active
Christopher Michael Adams	PROTON FINANCE LIMITED	Director	2015-04-09	CURRENT	1953-04-27	Active
Christopher Michael Adams	BLACK HORSE (TRF) LIMITED	Director	2015-04-09	CURRENT	1999-09-21	Active
Christopher Michael Adams	CF ASSET FINANCE LIMITED	Director	2015-03-02	CURRENT	1999-05-19	Liquidation

Related Directorships for Richard Andrew Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Jones	CAPITAL BANK LEASING 7 LIMITED	Director	2016-05-27	CURRENT	1954-12-15	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 4 LIMITED	Director	2016-05-27	CURRENT	1956-02-24	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 5 LIMITED	Director	2016-05-27	CURRENT	1959-04-23	Active
Richard Andrew Jones	CAPITAL BANK LEASING 2 LIMITED	Director	2016-05-27	CURRENT	1984-06-20	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 12 LIMITED	Director	2016-05-27	CURRENT	1950-12-05	Active
Richard Andrew Jones	CAPITAL BANK LEASING 8 LIMITED	Director	2016-05-27	CURRENT	1971-09-07	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 10 LIMITED	Director	2016-05-27	CURRENT	1955-12-23	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 3 LIMITED	Director	2016-05-27	CURRENT	1965-02-08	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 1 LIMITED	Director	2016-05-27	CURRENT	1956-04-16	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 9 LIMITED	Director	2016-05-27	CURRENT	1983-10-31	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 6 LIMITED	Director	2016-05-27	CURRENT	1982-02-12	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 11 LIMITED	Director	2016-05-27	CURRENT	1984-05-15	Liquidation
Richard Andrew Jones	FINANCE & LEASING ASSOCIATION	Director	2016-01-15	CURRENT	1991-10-04	Active
Richard Andrew Jones	BLACK HORSE LIMITED	Director	2015-12-14	CURRENT	1960-06-01	Active
Richard Andrew Jones	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-09-21	CURRENT	1995-12-15	Liquidation
Richard Andrew Jones	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Richard Andrew Jones	CAWLEY (CHESTER) LIMITED	Director	2015-09-21	CURRENT	1960-03-11	Active
Richard Andrew Jones	FORTHRIGHT FINANCE LIMITED	Director	2015-08-19	CURRENT	1972-02-21	Active
Richard Andrew Jones	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-08-12	CURRENT	1977-10-20	Liquidation
Richard Andrew Jones	BLACK HORSE GROUP LIMITED	Director	2015-07-09	CURRENT	1990-05-03	Active
Richard Andrew Jones	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-07-09	CURRENT	1995-01-24	Active
Richard Andrew Jones	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-07-09	CURRENT	1994-08-05	Active
Richard Andrew Jones	LOTUS FINANCE LIMITED	Director	2015-07-09	CURRENT	1996-10-21	Active
Richard Andrew Jones	CF ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1999-05-19	Liquidation
Richard Andrew Jones	BLACK HORSE FINANCE HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1999-10-06	Active
Richard Andrew Jones	UNITED DOMINIONS TRUST LIMITED	Director	2015-07-09	CURRENT	1922-10-03	Active
Richard Andrew Jones	PROTON FINANCE LIMITED	Director	2015-07-09	CURRENT	1953-04-27	Active
Richard Andrew Jones	LLOYDS BANK ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1958-11-20	Active
Richard Andrew Jones	BLACK HORSE (TRF) LIMITED	Director	2015-07-09	CURRENT	1999-09-21	Active