HEIDI FINANCE HOLDINGS (UK) LIMITED
1
Cases
2
Practitioners
36
Directors
Company overview
Company number
01212279
Type
ltd
Status
liquidation
Incorporated
1975-05-13
Registered office
London, SE1 2AF
Industry
Extraterritorial organisations
SIC codes
99999
About the company
Heidi Finance Holdings (UK) Limited is a company based in London, incorporated in 1975.
Insolvency timeline
23 Jul 2026
wound up on · Members' voluntary liquidation
02 Jul 2026
declaration solvent on · Members' voluntary liquidation
Directors (36)
| Director | Appointed | Ceased to act |
|---|---|---|
| Paul Lawrence Hyne Current Director | 05 Apr 2023 | |
| Samuel Vijay Current Director | 11 Mar 2021 | |
| James Patrick Mccaffrey Current Director | 07 Aug 2017 | |
| Lloyds Secretaries Limited Corporate Secretary | 16 Jan 2024 | 22 Jul 2026 |
| Lauren Pamma Director | 14 Jun 2018 | 26 Nov 2020 |
| David Dermot Hennessey Secretary | 04 May 2017 | 08 Jan 2024 |
| Maria Del Carmen Guzman Lopez Director | 19 Dec 2014 | 21 Mar 2018 |
| Michael David Whytock Director | 21 Nov 2012 | 29 Mar 2023 |
| Christopher Sutton Director | 06 May 2011 | 19 Dec 2014 |
| Paul Gittins Secretary | 01 Sep 2010 | 04 May 2017 |
| Adrian Patrick White Director | 30 Apr 2008 | 06 May 2011 |
| Timothy Mark Blackwell Director | 28 Sep 2007 | 21 Jun 2011 |
| David James Stanley Oldfield Director | 19 Dec 2006 | 21 Nov 2012 |
| Robert Austin Connor Secretary | 09 Jan 2006 | 01 Sep 2010 |
| John Lewis Davies Director | 09 Jan 2006 | 18 Dec 2006 |
| Michael Peter Kilbee Director | 09 Jan 2006 | 30 Apr 2008 |
| David Keith Potts Director | 09 Jan 2006 | 28 Sep 2007 |
| Andrew Charles Shaw Director | 09 Jan 2006 | 09 Jan 2006 |
| Philip Charles Easter Director | 20 Dec 2005 | 06 Jan 2006 |
| Patrick Joseph Robert Snowball Director | 20 Dec 2005 | 06 Jan 2006 |
| Aviva Company Secretarial Services Limited Corporate Secretary | 30 Jun 2005 | 06 Jan 2006 |
| Simon Christopher Machell Director | 30 Jun 2005 | 09 Jan 2006 |
| Richard Pennycook Director | 04 Aug 2003 | 30 Jun 2005 |
| Simon Alan Bowles Director | 28 Mar 2003 | 04 Aug 2003 |
| Pamela Mary Coles Secretary, Director | 22 May 2000 | 30 Jun 2005 |
| Paul William Hewitt Director | 14 May 1999 | 28 Mar 2003 |
| David Allistair Galloway Director | 15 Jun 1995 | 03 Jun 1996 |
| Brian Paul Hancock Director | 15 Jun 1995 | 04 Nov 2005 |
| David Walker Director | 15 Jun 1995 | 03 Jun 1996 |
| Peter Robert Harris Director | 15 Dec 1994 | 09 Jan 2006 |
| Mark Lees Young Secretary, Director | 29 Oct 1993 | 22 May 2000 |
| Richard Howard Close Director | 29 Oct 1993 | 01 May 1995 |
| Charles Bruce Arthur Cormick Director | 29 Oct 1993 | 15 Dec 1994 |
| Jonathan Kim Walden Director | 29 Oct 1993 | 15 Jun 1995 |
| Harry Wulstan Webb Secretary | – | 29 Oct 1995 |
| Robert Norman Edmiston Director | – | 29 Oct 1993 |
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