Heidi Finance Holdings (Uk) Limited

01212279

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 13/05/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

99999

Dormant company

Officers

Mr James Patrick Mccaffrey

director · Since 07/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Samuel Vijay

director · Since 11/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mr Paul Lawrence Hyne

director · Since 05/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Lloyds Secretaries Limited

secretary · Since 16/01/2024

BRITISH

Also on 353 other boards

Former

Lloyds Secretaries Limited

corporate secretary · Resigned 22/07/2026

Persons with Significant Control

Black Horse Group Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02498806 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation23/07/2026

Matthew Coomber (practitioner) · Richard Barker (practitioner)