HEIDI FINANCE HOLDINGS (UK) LIMITED
Company details
- Registered name
- HEIDI FINANCE HOLDINGS (UK) LIMITED
- Company number
- 01212279
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 1975
- Status
- InLiquidation
- Age
- 51 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2026 | Corporate-secretary resigned | LLOYDS SECRETARIES LIMITED | — |
| 16/01/2024 | Corporate-secretary appointed | — | LLOYDS SECRETARIES LIMITED |
| 08/01/2024 | Secretary resigned | HENNESSEY, David Dermot | — |
| 05/04/2023 | Director appointed | — | HYNE, Paul Lawrence |
| 29/03/2023 | Director resigned | WHYTOCK, Michael David | — |
| 11/03/2021 | Director appointed | — | VIJAY, Samuel |
| 26/11/2020 | Director resigned | PAMMA, Lauren | — |
| 14/06/2018 | Director appointed | — | PAMMA, Lauren |
| 21/03/2018 | Director resigned | LOPEZ, Maria Del Carmen Guzman | — |
| 07/08/2017 | Director appointed | — | MCCAFFREY, James Patrick |
| 04/05/2017 | Secretary resigned | GITTINS, Paul | — |
| 04/05/2017 | Secretary appointed | — | HENNESSEY, David Dermot |
| 06/04/2016 | Person with significant control added | — | Black Horse Group Limited |
| 19/12/2014 | Director resigned | SUTTON, Christopher | — |
| 19/12/2014 | Director appointed | — | LOPEZ, Maria Del Carmen Guzman |
| 21/11/2012 | Director resigned | OLDFIELD, David James Stanley | — |
| 21/11/2012 | Director appointed | — | WHYTOCK, Michael David |
| 21/06/2011 | Director resigned | BLACKWELL, Timothy Mark | — |
| 06/05/2011 | Director resigned | WHITE, Adrian Patrick | — |
| 06/05/2011 | Director appointed | — | SUTTON, Christopher |
Financial highlights
No figures could be read from the accounts filed on 22 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEIDI FINANCE HOLDINGS (UK) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279)
HEIDI FINANCE HOLDINGS (UK) LIMITED is a private limited company incorporated on 13 May 1975 and registered in the United Kingdom under company number 01212279. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Black Horse Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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