Hyundai Capital Uk Limited

07945949

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONDON COURT, REIGATE, RH2 9AQ

Incorporated 10/02/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64910

Financial leasing

64921

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Paul Jonathan Philpott

director · Since 02/04/2013

AUTOMOTIVE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Ashley Ward Andrew

director · Since 25/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Ian Peter Whittaker

director · Since 25/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Adam Roy Goldhagen

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Woojong Joo

director · Since 01/09/2025

NONE

SOUTH KOREAN · SOUTH KOREA · Age 54

Mr Diego Gutierrez-Colomer Roy

director · Since 26/03/2026

SPANISH · SPAIN · Age 54

Persons with Significant Control

Santander Consumer (Uk) Plc

50–75% shares

50–75% votes

Appoint directors

Santander House, 86 Station Road, Redhill, RH1 1SR

Reg: 2248870 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ING BANK, A BRANCH OF ING-DIBA AG

Created 28/06/2019Registered 10/07/2019