HEIDI FINANCE HOLDINGS (UK) LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

HEIDI FINANCE HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01212279. The registration start date is May 13, 1975. The current status is Active.

Company Overview

Company Number 01212279
Company Name HEIDI FINANCE HOLDINGS (UK) LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1975-05-13
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-22
Returns Last Update 2016-06-24
Confirmation Statement Due Date 2021-07-08
Confirmation Statement Last Update 2020-06-24
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

25 Gresham Street, London, EC2V 7HN
Address 25 GRESHAM STREET
LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
LLOYDS FINANCIAL SERVICES LIMITED 25 Gresham Street, London, EC2V 7HN
LLOYDS BANK TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN

Companies with the same post code

Entity Name Office Address
HOUSING GROWTH PARTNERSHIP GP LLP C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
4 May 2017		 /
LOPEZ, Maria Del Carmen Guzman Director (Active) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ March 1967 /
19 December 2014		 Spanish /
United Kingdom		 Director
WHYTOCK, Michael David Director (Active) 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY January 1966 /
21 November 2012		 British /
United Kingdom		 Director
COLES, Pamela Mary Secretary (Resigned) 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB /
22 May 2000		 /
CONNOR, Robert Austin Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
9 January 2006		 /
GITTINS, Paul Secretary (Resigned) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 September 2010		 /
WEBB, Harry Wulstan Secretary (Resigned) Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ /
 /
YOUNG, Mark Lees Secretary (Resigned) 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP /
29 October 1993		 /
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) St Helen's, 1 Undershaft, London, EC3P 3DQ /
30 June 2005		 /
BLACKWELL, Timothy Mark Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH April 1969 /
28 September 2007		 British /
United Kingdom		 Director
BOWLES, Simon Alan Director (Resigned) Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU August 1957 /
28 March 2003		 British /
United Kingdom		 Deputy Finance Director
CLOSE, Richard Howard Director (Resigned) Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES December 1958 /
29 October 1993		 British /
United Kingdom		 Finance & Operations Director
COLES, Pamela Mary Director (Resigned) 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB March 1961 /
22 May 2000		 British /
 Company Secretary
CORMICK, Charles Bruce Arthur Director (Resigned) Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
29 October 1993		 British /
United Kingdom		 Co Sec & Solicitor
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
9 January 2006		 British /
 Director
EASTER, Philip Charles Director (Resigned) Arlington House, Arlington Lane, Norwich, NR2 2DB August 1953 /
20 December 2005		 British /
England		 Insurance Company Official
EDMISTON, Robert Norman Director (Resigned) Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ October 1946 /
 British /
 Director
GALLOWAY, David Allistair Director (Resigned) Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ September 1945 /
15 June 1995		 British /
 Director
HANCOCK, Brian Paul Director (Resigned) 47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ July 1950 /
15 June 1995		 British /
England		 Treasurer
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
30 June 2005		 British /
United Kingdom		 Company Secretary
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
3 June 1996		 British /
United Kingdom		 Finance Director
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
15 December 1994		 British /
United Kingdom		 Financial Director
HEWITT, Paul William Director (Resigned) Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG March 1956 /
14 May 1999		 British /
United Kingdom		 Finance Director
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
9 January 2006		 British /
 Director
MACHELL, Simon Christopher Director (Resigned) Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB December 1963 /
30 June 2005		 British /
 Insurance Company Official
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006		 British /
United Kingdom		 Director
PENNYCOOK, Richard Director (Resigned) Sherington Place, Church End, Sherington, Bucks, MK16 9PA February 1964 /
4 August 2003		 British /
 Group Finance Director
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
9 January 2006		 British /
England		 Director
SHAW, Andrew Charles Director (Resigned) 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW October 1955 /
9 January 2006		 British /
United Kingdom		 Managing Director
SNOWBALL, Patrick Joseph Robert Director (Resigned) The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG June 1950 /
20 December 2005		 British /
 Insurance Company Official
SUTTON, Christopher Director (Resigned) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF December 1958 /
6 May 2011		 British /
Scotland		 Managing Director
WALDEN, Jonathan Kim Director (Resigned) April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU July 1953 /
29 October 1993		 British /
 Director
WALKER, David Director (Resigned) High Trees, 31 Thame Road Long Crendon, Aylesbury, Bucks, HP18 9AX October 1947 /
15 June 1995		 British /
 Divisional Director
WHITE, Adrian Patrick Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1967 /
30 April 2008		 British /
England		 Director
YOUNG, Mark Lees Director (Resigned) 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP October 1959 /
3 June 1996		 British /
 Solicitor

Competitor

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Post Code EC2V 7HN
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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