Ltd Facts The UK company register, as filed

Register entry · No. 07945949

HYUNDAI CAPITAL UK LIMITED

Active Private Limited Company Incorporated 10 Feb 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ

    As filed with Companies House.

  2. Nature of business

    • 64910 Financial leasing
    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HYUNDAI CAPITAL UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretary 28 Aug 2012 — —
Paul Jonathan Philpott Director 2 Apr 2013 — June 1966 British · United Kingdom
Ashley Ward Andrew Director 25 Apr 2019 — July 1971 British · United Kingdom
Ian Peter Whittaker Director 25 Jan 2023 — January 1976 British · United Kingdom
Adam Roy Goldhagen Director 1 Jun 2024 — September 1964 British · United Kingdom
Woojong Joo Director 1 Sep 2025 — September 1971 South Korean · South Korea
Diego Gutierrez-Colomer Roy Director 26 Mar 2026 — November 1971 Spanish · Spain

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Santander Consumer (Uk) Plc company · 2248870 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYUNDAI CAPITAL UK LIMITED still trading?

The register shows HYUNDAI CAPITAL UK LIMITED as active.

What does HYUNDAI CAPITAL UK LIMITED do?

It files these industry codes 64910 (Financial leasing); 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was HYUNDAI CAPITAL UK LIMITED set up?

It was incorporated on 10 February 2012.

When are HYUNDAI CAPITAL UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HYUNDAI CAPITAL UK LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs HYUNDAI CAPITAL UK LIMITED?

HYUNDAI CAPITAL UK LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08390494 FRONTLINE LEASING AND FLEET MANAGEMENT LTD Active Private Limited Company Inc. 6 Feb 2013 62012 · Business and domestic software development
  2. 08391090 PAULINE PUGH FINANCE AND LEASING LIMITED Active Private Limited Company Inc. 6 Feb 2013 64910 · Financial leasing
  3. 08380730 BLUE POPPY VEHICLE SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Jan 2013 64910 · Financial leasing
  4. 08373926 PRAETURA SERVICING FINANCE LIMITED Active Private Limited Company Inc. 24 Jan 2013 64910 · Financial leasing
  5. 08356079 DAVENHAM ASSET FINANCE LIMITED Active Private Limited Company Inc. 10 Jan 2013 64910 · Financial leasing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House